Dissolved
Dissolved 2015-11-26
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Home > Scotland > CHUNGHWA PICTURE TUBES (UK) LIMITED
Company Information for CHUNGHWA PICTURE TUBES (UK) LIMITED
EDINBURGH, MIDLOTHIAN, EH2,
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Company Registration Number
 SC161589 Private Limited Company
Dissolved 2015-11-26 |
Company Overview
About Chunghwa Picture Tubes (uk) Ltd
CHUNGHWA PICTURE TUBES (UK) LIMITED was founded on 1995-11-08 and had its registered office in Edinburgh. The company was dissolved on the 2015-11-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHUNGHWA PICTURE TUBES (UK) LIMITED | |
| Legal Registered Office | |
| EDINBURGH MIDLOTHIAN | |
Filing Information
| Company Number | SC161589 | |
|---|---|---|
| Date formed | 1995-11-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-12-31 | |
| Date Dissolved | 2015-11-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CHUNGHWA PICTURE TUBES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SECRETAR SECURITIES LIMITED |
||
NELSON SU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHIENG HON LIN |
Director | ||
JENG-HER HUANG |
Director | ||
CHENG-YUAN LIN |
Director | ||
KYIN-CHONG WU |
Director | ||
HONG-MING CHIANG |
Director | ||
CHI CHUAN YU |
Director | ||
CHENG-YUAN LIN |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDA PHARMACEUTICALS LIMITED | Company Secretary | 2005-11-10 | CURRENT | 1966-03-16 | Active - Proposal to Strike off | |
| WESCOT LOYALTY RECOGNITION TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-03-08 | Dissolved 2015-03-27 | |
| WHOLE LIFE CONSULTANTS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-11-28 | Active | |
| AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Dissolved 2018-02-21 | |
| QUILL FORM LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1986-07-31 | Active | |
| QUILL SERVE LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1986-07-31 | Active | |
| CRAWBIRD TRUSTEE LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1973-03-19 | Active | |
| BONOSCRIPT LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
| THE BUSINESS LAB GROUP LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-05-21 | Active | |
| MMN LIMITED | Company Secretary | 1999-04-27 | CURRENT | 1998-09-11 | Active | |
| QUILLTRUST LIMITED | Company Secretary | 1998-01-29 | CURRENT | 1997-10-24 | Dissolved 2016-04-05 | |
| DUNDONALD PROPERTIES LIMITED | Company Secretary | 1989-01-10 | CURRENT | 1967-08-23 | Dissolved 2014-09-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES13 | LIQ APP AUTH TO EXERCIS 23/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: SUITE G8, PHOENIX HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: WOODROW, ENTERPRISE CAMPUS EUROCENTRAL HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4UD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 1 TOWNHEAD AVENUE ENTERPRISE CAMPUS EUROCENTRAL HOLYTOWN ML1 4XH | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
| 123 | £ NC 75000000/215000000 26/09/00 | |
| SRES04 | NC INC ALREADY ADJUSTED 26/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/00 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/00 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 26/09/00--------- £ SI 137807483@1=137807483 £ IC 67820144/205627627 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/08/99--------- £ SI 18552876@1=18552876 £ IC 49267268/67820144 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 123 | £ NC 55000000/75000000 30/03/99 | |
| WRES04 | NC INC ALREADY ADJUSTED 30/03/99 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/03/99--------- £ SI 9267268@1=9267268 £ IC 40000000/49267268 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | |
| WRES04 | £ NC 25000000/55000000 23/ | |
| 123 | NC INC ALREADY ADJUSTED 23/10/98 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/98 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/98 | |
| 88(2)R | AD 23/10/98--------- £ SI 20000000@1=20000000 £ IC 20000000/40000000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/04/98--------- £ SI 10000000@1=10000000 £ IC 10000000/20000000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS | |
| 88(2)R | AD 12/12/96--------- £ SI 9999998@1=9999998 £ IC 2/10000000 | |
| 123 | NC INC ALREADY ADJUSTED 30/12/96 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: COOPERS & LYBRAND KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES04 | £ NC 100/25000000 30/ | |
| 363s | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3210 - Manufacture of electronic components Licences & Regulatory approval
We could not find any licences issued to CHUNGHWA PICTURE TUBES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHUNGHWA PICTURE TUBES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CITIBANK N.A. | |
| FLOATING CHARGE | Satisfied | CITICORP INTERNATIONAL LIMITED |
Intangible Assets
Patents
We have not found any records of CHUNGHWA PICTURE TUBES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHUNGHWA PICTURE TUBES (UK) LIMITED
Income
Government Income
We have not found government income sources for CHUNGHWA PICTURE TUBES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (3210 - Manufacture of electronic components) as CHUNGHWA PICTURE TUBES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHUNGHWA PICTURE TUBES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUNGHWA PICTURE TUBES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHUNGHWA PICTURE TUBES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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