THE CHINESE CHANNEL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 02502925
Status Liquidation
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Liquidators' statement of receipts and payments to 14 January 2017; Registered office address changed from 20 Mountview Court 310 Friern Barnet Lane Whetstone London N2O 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 November 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of THE CHINESE CHANNEL LIMITED are www.thechinesechannel.co.uk, and www.the-chinese-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chinese Channel Limited is a Private Limited Company. The company registration number is 02502925. The Chinese Channel Limited has been working since 17 May 1990. The present status of the company is Liquidation. The registered address of The Chinese Channel Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . TAM, Wing Kit is a Secretary of the company. AU, Peter Wai Lam is a Director of the company. CHEONG, Shin Keong is a Director of the company. LEE, Po On is a Director of the company. PING, Anthony Ho is a Director of the company. Secretary KEMPTON, Paul William has been resigned. Secretary LE DRUILLENEC, Paul Vincent has been resigned. Secretary O'FARRELL, William has been resigned. Secretary TANG, Peter Chung Tai has been resigned. Director BENNETT, Anthony Joseph has been resigned. Director BUCKLEY, Michael Antony Christopher has been resigned. Director CHAN, Chi Wan Stephen has been resigned. Director CHAN, Ching Cheong George has been resigned. Director CHAN, Michael Kwok Wai has been resigned. Director CHEUNG, Bernard Leung has been resigned. Director KEMPTON, Paul William has been resigned. Director LAM, Ken Kon Leung has been resigned. Director LE DRUILLENEC, Timothy Vincent has been resigned. Director LEE, Kam Hung has been resigned. Director LEE, Mong Lan has been resigned. Director LEUNG, Nai Pang has been resigned. Director NG, Clive Cheang Neng has been resigned. Director O'FARRELL, Kathleen has been resigned. Director PAGE, Louis Rajkumar has been resigned. Director SHAW, Darren has been resigned. Director SHAW, Markus has been resigned. Director TANG, Peter Chung Tai has been resigned. Director WINNINGTON-INGRAM, Gerald Francis has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TAM, Wing Kit
Appointed Date: 13 July 2009
Director
AU, Peter Wai Lam
Appointed Date: 17 May 2012
77 years old
Director
CHEONG, Shin Keong
Appointed Date: 17 May 2012
69 years old
Director
LEE, Po On
Appointed Date: 13 July 2009
70 years old
Director
PING, Anthony Ho
Appointed Date: 01 December 2014
65 years old

Resigned Directors

Secretary
KEMPTON, Paul William
Resigned: 21 September 1994
Appointed Date: 03 September 1992
Secretary
LE DRUILLENEC, Paul Vincent
Resigned: 29 September 1995
Appointed Date: 21 September 1994
Secretary
O'FARRELL, William
Resigned: 03 September 1992
Secretary
TANG, Peter Chung Tai
Resigned: 13 July 2009
Appointed Date: 29 September 1995
Director
BENNETT, Anthony Joseph
Resigned: 29 September 1995
Appointed Date: 06 October 1994
78 years old
Director
BUCKLEY, Michael Antony Christopher
Resigned: 27 October 1999
Appointed Date: 06 October 1994
79 years old
Director
CHAN, Chi Wan Stephen
Resigned: 17 May 2012
Appointed Date: 31 May 2006
66 years old
Director
CHAN, Ching Cheong George
Resigned: 13 July 2009
Appointed Date: 31 May 2006
73 years old
Director
CHAN, Michael Kwok Wai
Resigned: 15 May 2001
Appointed Date: 29 September 1995
72 years old
Director
CHEUNG, Bernard Leung
Resigned: 31 October 2000
Appointed Date: 09 November 1998
74 years old
Director
KEMPTON, Paul William
Resigned: 08 February 1994
Appointed Date: 03 September 1992
68 years old
Director
LAM, Ken Kon Leung
Resigned: 08 November 1998
Appointed Date: 29 September 1995
79 years old
Director
LE DRUILLENEC, Timothy Vincent
Resigned: 23 October 2003
Appointed Date: 27 October 1999
68 years old
Director
LEE, Kam Hung
Resigned: 31 May 2006
Appointed Date: 16 May 2001
68 years old
Director
LEE, Mong Lan
Resigned: 17 May 2012
Appointed Date: 31 May 2006
91 years old
Director
LEUNG, Nai Pang
Resigned: 01 December 2014
Appointed Date: 31 May 2006
85 years old
Director
NG, Clive Cheang Neng
Resigned: 29 September 1995
Appointed Date: 06 October 1994
63 years old
Director
O'FARRELL, Kathleen
Resigned: 03 September 1992
77 years old
Director
PAGE, Louis Rajkumar
Resigned: 31 May 2006
Appointed Date: 29 September 1995
76 years old
Director
SHAW, Darren
Resigned: 23 October 2003
Appointed Date: 08 February 1994
60 years old
Director
SHAW, Markus
Resigned: 20 December 1994
Appointed Date: 08 February 1994
66 years old
Director
TANG, Peter Chung Tai
Resigned: 31 May 2006
Appointed Date: 01 November 2000
76 years old
Director
WINNINGTON-INGRAM, Gerald Francis
Resigned: 02 April 1996
Appointed Date: 03 September 1992
65 years old

THE CHINESE CHANNEL LIMITED Events

15 Mar 2017
Liquidators' statement of receipts and payments to 14 January 2017
17 Nov 2016
Registered office address changed from 20 Mountview Court 310 Friern Barnet Lane Whetstone London N2O 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 November 2016
22 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2016
Liquidators' statement of receipts and payments to 14 January 2016
29 Jan 2015
Statement of affairs with form 4.19
...
... and 130 more events
09 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1991
Return made up to 17/05/91; full list of members
20 Sep 1990
Registered office changed on 20/09/90 from: 47 st dunstans rd london W6 8RE
25 Jun 1990
Company name changed jonothan morris productions limi ted\certificate issued on 26/06/90
17 May 1990
Incorporation

THE CHINESE CHANNEL LIMITED Charges

26 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 18 February 2003
Persons entitled: The Bank of East Asia, Limited
Description: .. fixed and floating charges over the undertaking and all…

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