Laplead Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Secretary Name	Mr Alan Peter Wilson
Nationality	British
Status	Current
Appointed	13 August 1993(4 days after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	2 Range Meadow Close Leamington Spa Warwickshire CV32 6RU

Director Name	Nai Chung Cho
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British Hong Kong
Status	Current
Appointed	01 May 1994(8 months, 3 weeks after company formation)
Appointment Duration	30 years
Role	Merchant
Correspondence Address	Flat 7d Fook Ki Court Holford Garden Tai Wai Shatin Hong Kong Foreign

Director Name	Yim Kau Wong
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Tonga
Status	Current
Appointed	01 May 1994(8 months, 3 weeks after company formation)
Appointment Duration	30 years
Role	Merchant
Correspondence Address	Room 909 Tower I Silvercord 30 Canton Road Tsim Sha Tsui Hong Kong

Director Name	Thomas Kan Sang Chung
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 February 1997(3 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	Room 78 2nd Floor Sino Industrial Centre Hong Kong Foreign

Director Name	Sean Chun Wah Lee
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 1997(3 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Financial Controller
Correspondence Address	Flat 10 6th Floor Block B Chungfair Centre Hong Kong Foreign

Director Name	Kan Sang Thomas Chung
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 1994)
Role	Merchantman
Correspondence Address	18a Hibiscus Court Worldwide Gardens Shatin Hong Kong Foreign

Director Name	Sui Sang Anthony Chung
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 days after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Merchantman
Correspondence Address	House 15 Savanna Garden Tai Po Hong Kong Foreign

Director Name	Mr Kevin Richard Flynn
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Manor House 47 High Street Harpole Northampton Northamptonshire NN7 4BS

Director Name	Mr Alan Peter Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	2 Range Meadow Close Leamington Spa Warwickshire CV32 6RU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	19 Borough Road Sunderland SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

14 October 2000	Dissolved (1 page)
14 July 2000	Return of final meeting in a creditors' voluntary winding up (5 pages)
5 May 2000	Liquidators statement of receipts and payments (5 pages)
2 November 1999	Liquidators statement of receipts and payments (5 pages)
5 May 1999	Liquidators statement of receipts and payments (5 pages)
4 November 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Liquidators statement of receipts and payments (5 pages)
8 May 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 1997	Statement of affairs (7 pages)
8 May 1997	Appointment of a voluntary liquidator (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: priory house 34/36 colmore circus birmingham west midlands B4 6BN (1 page)
27 February 1997	Return made up to 31/08/96; no change of members (6 pages)
8 January 1997	Director resigned (1 page)
9 August 1996	Accounts for a medium company made up to 31 August 1995 (17 pages)
28 December 1995	Full accounts made up to 31 August 1994 (16 pages)
2 October 1995	Return made up to 31/08/95; full list of members (8 pages)
21 September 1995	Registered office changed on 21/09/95 from: the manor house 47 high street harpole northants NN11 4HS (1 page)

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