ONWA Electronics (U.K.) Limited

Company Name	ONWA Electronics (U.K.) Limited
Company Status	Dissolved
Company Number	02656948
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Werner Stefan Broghammer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	01 November 1997(6 years after company formation)
Appointment Duration	20 years, 2 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	Tennenbronn 78144 Germany

Secretary Name	Tung Sang Sam Yip
Nationality	British
Status	Closed
Appointed	06 August 1999(7 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 16 January 2018)
Role	Accountant
Correspondence Address	31 Hereford Gardens Pinner Middlesex HA5 5JR

Director Name	Mr Chung Kiu Lam
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1998)
Role	Merchant
Correspondence Address	19b Kennedy Heights 10-18 Kennedy Road Hong Kong

Director Name	Miss Louis Wai Yi Lam
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 13 March 1997)
Role	Manager
Correspondence Address	19b Kennedy Heights 10-18 Kennedy Road Hong Kong

Director Name	Mr Toe Yeung Wong
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 1998)
Role	Merchant
Correspondence Address	Block 1a 28th Floor Clovelly Court 12 May Road Foreign Hong Kong

Secretary Name	Mr Kwok Keung Chu
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	4 years (resigned 01 November 1996)
Role	Company Director
Correspondence Address	5e Hing On Mansion Tai Koo Shing Foreign

Director Name	Chi Kuen Li
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 1997)
Role	Merchant
Correspondence Address	Flat B 17/F Block 1 Flora Garden No.7 Chun Fai Road Foreign Hong Kong

Director Name	Stanley Ho
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1997)
Role	Merchant
Correspondence Address	29 Broadlands Moor Lane Cleadon Village Sunderland Tyne And Wear SR6 7RD

Secretary Name	Sam Tung-Sang Yip
Nationality	British
Status	Resigned
Appointed	31 March 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1998)
Role	Accountant
Correspondence Address	11 Borrowdale Close The Paddock East Boldon Tyne & Wear NE36 0UH

Director Name	Maximilian Schindele
Date of Birth	January 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1997(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	Via Del Forte 42 Martignano Tn 38040 Italy Foreign

Director Name	Chuck Tam
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 1998(6 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	131 McNabb Street Markham Ontario L3r 5v7 Canada Foreign

Director Name	Thomas Heinz Hartmann
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1998(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Buchen Strasse 11 Bad Wildbad Baden-Wurttenberg 75323

Director Name	Kimmo Suupojha
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 1998(6 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 January 1999)
Role	Company Director
Correspondence Address	Maalarinkatu 12 Kaarina 20780 Finland Foreign

Secretary Name	Mr Paul Francis Binney
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 April 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU

Director Name	Mr Peter Clough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(6 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1999)
Role	Manager
Country of Residence	England
Correspondence Address	17 Saint Charles Road Tudhoe Village Spennymoor County Durham DL16 6JY

Secretary Name	William Borland Welch
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 August 1999)
Role	Company Director
Correspondence Address	137 Offord Road London N1 1LR

Location

Registered Address	Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£35,332,000
Gross Profit	-£2,838,000
Cash	£593,000
Current Liabilities	£29,189,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2016	Restoration by order of the court (2 pages)
7 November 2016	Restoration by order of the court (2 pages)
14 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
23 December 2003	Receiver ceasing to act (1 page)
23 December 2003	Receiver's abstract of receipts and payments (2 pages)
8 December 2003	Receiver's abstract of receipts and payments (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: grant thornton higham house, higham place newcastle upon tyne tyne & wear NE1 8EE (1 page)
9 December 2002	Receiver's abstract of receipts and payments (2 pages)
4 January 2002	Receiver's abstract of receipts and payments (2 pages)
11 December 2000	Receiver's abstract of receipts and payments (5 pages)
10 December 1999	Appointment of receiver/manager (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: simonside east industrial park newcastle road south shields tyne and wear. NE34 9AA (1 page)
1 November 1999	Return made up to 23/10/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 October 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
30 September 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
12 April 1999	Ad 01/02/99--------- Â£ si 10500000@1=10500000 Â£ ic 7000000/17500000 (2 pages)
12 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 April 1999	Â£ nc 7000000/19000000 01/02/99 (1 page)
26 March 1999	Full accounts made up to 31 March 1998 (21 pages)
8 February 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
16 November 1998	Return made up to 23/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
20 August 1998	Full group accounts made up to 31 March 1997 (22 pages)
24 June 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
21 October 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
3 February 1997	Full group accounts made up to 31 March 1996 (26 pages)
6 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
24 April 1995	Full group accounts made up to 31 March 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 March 1994	Particulars of mortgage/charge (3 pages)

ONWA Electronics (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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