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DAO HENG LONDON PLC

Learn more about DAO HENG LONDON PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

DAO HENG LONDON PLC on the map

Company type: Public Limited Company
Company number: 01032680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.26
last member list: 2001.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.02
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 10 ANGEL COURT, LONDON, EC2R 7ES
Form type: 287
Date: 2003.04.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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COMPANY NAME CHANGED, DAO HENG BANK (LONDON) PLC, CERTIFICATE ISSUED ON 16/08/01
Form type: CERTNM
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.19
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/99
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.10
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.10
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93 FROM:, 86 NEWMAN STREET, LONDON, W1P 3LD
Form type: 287
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.28
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COMPANY NAME CHANGED, DAO HENG BANK PLC, CERTIFICATE ISSUED ON 18/09/92
Form type: CERTNM
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.26

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Company directors and board members:

TIEN ANN LIM (dissolve)
Secretary, 2002.03.31
FLAT 51 75 LITTLE BRITAIN , LONDON
EC1A 7BT
CHAI SENG HO (dissolve)
Director, GENERAL MANAGER, 2002.03.31
12 ACACIA GARDENS ST JOHNS WOOD , LONDON
NW8 6AH
RANDOLPH GORDON SULLIVAN (dissolve)
Director, BANKER, 1992.11.13
D1 PINE LODGE 10 SHOUSON HILL ROAD WEST , HONG KONG
FOREIGN
WILLIAM ROBERTSON DOBBIE (dissolve)
Secretary, 1995.07.01 - 2002.03.31
20 BRACKENDALE GARDENS , UPMINSTER
RM14 3XB, ESSEX
LESLIE JACK SAMMONS (dissolve)
Secretary, 1993.12.17 - 1995.07.01
3 CHERYLS CLOSE , LONDON
SW6 2AX
WING YOOI WONG (dissolve)
Secretary, 1992.11.13 - 2001.07.21
10 BLUEBELL CLOSE , LONDON
SE26 6SN
ROBERT WALKER CAMPBELL (dissolve)
Director, BANKER, 1992.11.13 - 1994.09.12
SOUTH ACRES LODGE THE PARK , CHELTENHAM
GL50 2LG, GLOUCESTERSHIRE
FRANK ALEXANDER HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.01 - 2001.05.08
11 PILGRIMS LANE HAMPSTEAD , LONDON
NW3 1SJ
LENG HAI KWEK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 2001.06.29
28A MIDDLE GAP ROAD , HONG KONG
FOREIGN
WERNER MAX MICHAEL MAKOWSKI (dissolve)
Director, BANKER, 1992.11.13 - 1995.06.30
FLAT 11D GRENVILLE HOUSE NO 1 MAGAZINE GAP ROAD , HONG KONG
HONG KONG
LENG CHAN QUEK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 2001.06.29
12TH FLOOR,1A JALAN STONOR , 50450 KUALA LUMPUR
MALAYSIA
DAVID FRANKLYN LEWIS TURNER (dissolve)
Director, BANK EXECUTIVE, 1994.05.20 - 1995.09.20
SKERRYVORE UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
BRENDAN JAMES ASHLEY WHITWORTH (dissolve)
Director, GENERAL MANAGER, 2001.07.21 - 2002.11.03
60 DALKEITH ROAD , HARPENDEN
AL5 5PW, HERTFORDSHIRE
KWAI CHOY WONG (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 2001.07.21
9 DAYLESFORD AVENUE , LONDON
SW15 5QR

Companies near to DAO HENG LONDON PLC

Information about the Public Limited Company DAO HENG LONDON PLC 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: 2016.07.21. Reload the data