South China Design Services Ltd

About

Registered Number: 03762191
Date of Incorporation: 28/04/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years and 1 month ago)
Registered Address: Unit 2 Hunters Buildings, Bowesfield Lane, Stockton On Tees, TS18 3QZ

 

Having been setup in 1999, South China Design Services Ltd has its registered office in Stockton On Tees, it has a status of "Dissolved". There are 9 directors listed as Basillio, Maria Luisa, Richardson, Gordon, Angeles, Alexander, Angeles, Oliver, Angeles, Peter, Poon, Raymond Wei Man, Poon, Waiman, Tam, Chi Yung Taylor, Wong, Wai Shing Hubert for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELES, Alexander 10 November 2004 01 May 2007 1
ANGELES, Oliver 06 April 2010 01 January 2015 1
ANGELES, Peter 06 April 2010 01 January 2015 1
POON, Raymond Wei Man 06 April 2010 25 November 2017 1
POON, Waiman 22 August 1999 16 November 2002 1
TAM, Chi Yung Taylor 28 November 1999 16 November 2002 1
WONG, Wai Shing Hubert 15 March 2001 27 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BASILLIO, Maria Luisa 15 July 2005 01 March 2006 1
RICHARDSON, Gordon 28 April 1999 25 January 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 February 2018
DS01 - Striking off application by a company 29 January 2018
TM01 - Termination of appointment of director 27 January 2018
PSC07 - N/A 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 02 April 2016
AA01 - Change of accounting reference date 02 April 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 07 April 2015
SH01 - Return of Allotment of shares 07 April 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 05 April 2013
AP01 - Appointment of director 28 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 07 April 2011
AD01 - Change of registered office address 26 November 2010
AA - Annual Accounts 08 July 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 13 April 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 27 August 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
AA - Annual Accounts 22 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 28 April 2005
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
AA - Annual Accounts 09 September 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
287 - Change in situation or address of Registered Office 21 June 2004
363s - Annual Return 07 May 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
AA - Annual Accounts 24 October 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
363s - Annual Return 12 May 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 03 May 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
AA - Annual Accounts 25 September 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
363s - Annual Return 05 May 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
225 - Change of Accounting Reference Date 30 November 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
287 - Change in situation or address of Registered Office 28 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
287 - Change in situation or address of Registered Office 17 May 1999
NEWINC - New incorporation documents 28 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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