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ANGLO-THAI CORPORATION

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Company details

10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ

ANGLO-THAI CORPORATION on the map

Company type: Private Unlimited Company
Company number: 00050806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.01.08
dissolution date: 2014.06.11
last member list: 2012.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TANG CHENG CHENG TANG / 15/07/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR APPOINTED CAROLINE TANG CHENG CHENG TANG
Form type: AP01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR KEE-HWAN LEE
Form type: TM01
Date: 2013.03.06
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.08
Form type: LATEST SOC
Document description: 08/05/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.08.01
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR ANGELA CHAN
Form type: TM01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HOBBINS
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, SECRETARY YING YUEN
Form type: TM02
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BUTT LAU
Form type: TM01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED KEE-HWAN LEE
Form type: AP01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED ANGELA MUI CHIN CHAN
Form type: AP01
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
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SECTION 175 CA 2006 15/10/2008
Form type: RES13
Date: 2008.10.30
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RE-ACCOUNTS CONSIDERATION 31/12/2006
Form type: RES13
Date: 2008.07.08
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOBBINS / 15/04/2008
Form type: 288c
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / BUTT LAU / 15/04/2008
Form type: 288c
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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REDUCE ISSUED CAPITAL 30/06/06
Form type: RES06
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES13
Document description: £169957.75 CRED P&L A/C 30/06/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.06.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.06.20
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.06.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.06.20
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: RES02
Document description: REREG OTHER 05/06/06
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.17
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REGISTERED OFFICE CHANGED ON 06/06/03 FROM:, 35 SAINT THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09

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Company directors and board members:

CATHERINE TANG CHENG CHENG TANG (dissolve)
Director, COMPANY SECRETARY, 2013.02.21 - 2014.06.11
THONG TECK BUILDING /# 04-01/03 15 SCOTTS ROAD , SINGAPORE
SINGAPORE 228218
SINGAPORE
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.04.15 - 1999.03.20
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
YING KWAI YUEN (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.20 - 2009.12.24
FLAT A 20TH FLOOR BLOCK 4 SCENEWAY GARDEN 8 SCENEWAY ROAD , KOWLOON
HONG KONG
JOHN COLIN BARTLEY (dissolve)
Director, CHIEF EXECUTIVE, 1995.02.13 - 1997.04.28
VILLA 2443 ROAD 2762 , MANAMAN
327, BAHRAIN
PAUL TIMOTHY COLEMAN BROOKS (dissolve)
Director, 1995.02.13 - 1999.03.22
32 NASSIM HILL 05-36 NASSIM MANSION , SINGAPORE
258472
SINGAPORE
BARRY ROBERT BULL (dissolve)
Director, GROUP TAX CONTROLLER, 1992.04.15 - 1995.02.13
32 HAVEN GARDENS CRAWLEY DOWN , CRAWLEY
RH10 4UD, WEST SUSSEX
ALAN CATLING (dissolve)
Director, COMPANY DIRECTOR, 1995.02.13 - 1997.12.31
HAWKERS HILL , BIBURY
GL7 5NH, GLOUCESTERSHIRE
ANGELA MUI CHIN CHAN (dissolve)
Director, 2009.12.24 - 2010.04.01
42 KIM YAM ROAD #08-06 , SINGAPORE
239347
SINGAPORE
BENEDICT YEW TECK CHANG (dissolve)
Director, GROUP MANAGING DIRECTOR, 1999.03.20 - 2004.11.15
FLAT 12 1/F 40 CHUNG HOM KOK ROAD , HONG KONG
GORDON HERBERT LAWRENCE CROY (dissolve)
Director, LOGISTICS DIRECTOR, 1995.02.13 - 1996.10.15
OCTOBER HOUSE HALE END , WOKING
GU22 0LH, SURREY
ANDREW DOUGLAS CUMMINS (dissolve)
Director, DIRECTOR STRATEGIC DEVELOPMENT, 1996.10.15 - 1997.12.31
4 ARGYLL ROAD , LONDON
W8 7DB
ALAN GEORGE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1995.02.13 - 1996.03.31
FOXHILL GROVE FARM FOXHILL PERRYMEAD , BATH
BA2 5AT, AVON
HUGH DAVID STACEY ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.15 - 1992.06.05
WOODSDEN WATER LANE , HAWKHURST
TN18 5AP, KENT
VICTOR KWOK KING FUNG (dissolve)
Director, CHAIRMAN, 1999.03.20 - 1999.11.15
32A THE HARBOURVIEW 11 MAGAZINE GAP ROAD , HONG KONG
FOREIGN
DAVID HARRIS (dissolve)
Director, STRATEGY DIR, 1995.02.13 - 1999.03.20
148 CEDAR DRIVE REDHILL PENINSULA 180 PAK PAT SHAN ROAD , TAI TAM
W4 3HP
HONG KONG
JEREMY PAUL EGERTON HOBBINS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.15 - 2009.12.24
FLAT A11 REPULSE BAY APARTMENTS 101 REPULSE BAY ROAD , HONG KONG
FOREIGN
HONG KONG
STEPHEN JOHN KING (dissolve)
Director, ACCOUNTANT, 1992.04.15 - 1993.09.07
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
BUTT FARN LAU (dissolve)
Director, COMPANY DIRECTOR, 1999.03.20 - 2009.12.24
FLAT A 14TH FLOOR 144 AUSTIN ROAD , KOWLOON
HONG KONG
KEE-HWAN LEE (dissolve)
Director, 2009.12.24 - 2013.02.22
200 KIM SENG ROAD #16-04 THE COSMOPOLITAN , SINGAPORE
239471
SINGAPORE
JAMES MARTIN LONG (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1995.02.13 - 1997.09.30
78 KINGS ROAD , RICHMOND
TW10 6EE, SURREY
JAMES MARTIN LONG (dissolve)
Director, CORPORATE TREASURER, 1992.04.15 - 1995.02.13
78 KINGS ROAD , RICHMOND
TW10 6EE, SURREY
ANGELA MCBRIEN (dissolve)
Director, HUMAN RESOURCES DIR, 1995.02.13 - 1997.08.15
HAWTHORNE HOUSE 6 WINDSOR ROAD , TEDDINGTON
TW11 0SF, MIDDLESEX
PETER RONALD MCREADY (dissolve)
Director, REGIONAL DIRECTOR, 1995.02.13 - 1996.10.15
AUTUMN 07-01 FOUR SEASONS PARK 12 CUSCADEN WALK 1024 , SINGAPORE
FOREIGN
JOSEPH GREGORY NEWCOMBE (dissolve)
Director, REGIONAL DEIRECTOR, 1995.02.13 - 1995.05.05
HONG KONG PARKVIEW APT 1793 TOWER 17 88 TAI TAM RESERVOIR ROAD , HONG KONG
FOREIGN
PHILIP OLDEN (dissolve)
Director, 1995.03.01 - 1999.03.20
UEDA RESIDENCE 3-30-7 EBISU SHIBUYA-KA TOKYO 15 , JAPAN
FOREIGN
SRINIVASAN PARTHASARATHY (dissolve)
Director, 2004.11.15 - 2007.03.01
FLAT B, 33/F TOWER 17, LAGUNA GRANDE 8 LAGUNA VERDE AVENUE , HUNGHOM
KOWLOON
HING KONG
MARTYN ROBERT SMITH (dissolve)
Director, ACCOUNTANT, 1993.10.15 - 1995.02.13
1ST FLOOR FLAT 3 ENNISMORE AVENUE CHISWICK , LONDON
W4 1SE
MARTYN ROBERT SMITH (dissolve)
Director, ACCOUNTANT, 1997.03.19 - 1999.03.20
68 CHAUCER ROAD ACTON , LONDON
W3 6DP
JOSEPH HIN CHO TAM (dissolve)
Director, CHIEF EXECUTIVE, 1995.05.05 - 1998.07.01
HOUSE 7 THREE FATHOMS COVE KEI LUNG HA LO WAI , SAI KUNG
NEW TERRITORIES
HONG KONG
MARTIN ANDREW WARD (dissolve)
Director, DIVISIONAL DIRECTOR, 1995.02.13 - 1996.10.15
74 EMERALD HILL , 0923
SINGAPORE
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1992.04.15 - 1995.02.13
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1997.09.30 - 1999.03.20
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY

Companies near to ANGLO-THAI CORPORATION

Information about the Private Unlimited Company ANGLO-THAI CORPORATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data