Company NameC.H.U. Finance Limited
Company StatusDissolved
Company Number02990353
CategoryPrivate Limited Company
Incorporation Date15 November 1994(26 years, 2 months ago)
Dissolution Date9 August 2005 (15 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameThomas Chu
Date of BirthDecember 1955 (Born 65 years ago)
NationalityChinese
StatusClosed
Appointed15 November 1994(same day as company formation)
RoleMechanical Engineer
Correspondence AddressGlenarrif
Melbury Road
Jesmond Park West
Tyne & Wear
NE7 7DE
Secretary NameMr John Manning
NationalityBritish
StatusClosed
Appointed19 November 2001(7 years after company formation)
Appointment Duration3 years, 8 months (closed 09 August 2005)
RoleCompany Director
Correspondence Address6 Thatcher Close
Newcastle Upon Tyne
Tyne & Wear
NE16 5RS
Secretary NameDiana Dickson
NationalityBritish
StatusResigned
Appointed15 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address38 Thornleigh Road
West Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3ET
Secretary NameKaren Hill
NationalityBritish
StatusResigned
Appointed28 April 2000(5 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 2001)
RoleCompany Director
Correspondence Address45 Larkspur Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2DT
Secretary NameShirley Denise Chu
NationalityBritish
StatusResigned
Appointed01 August 2001(6 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 November 2001)
RoleCompany Director
Correspondence Address5 Avondale Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9NA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed15 November 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed15 November 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address33 Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2004 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
17 March 2005Application for striking-off (1 page)
2 March 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
9 December 2004Return made up to 07/11/04; full list of members (6 pages)
26 July 2004Director's particulars changed (1 page)
23 April 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 November 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
25 November 2002Return made up to 07/11/02; full list of members (6 pages)
3 October 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 October 2002Total exemption small company accounts made up to 31 October 2000 (2 pages)
8 February 2002Secretary's particulars changed (1 page)
27 November 2001Secretary resigned (1 page)
27 November 2001New secretary appointed (2 pages)
20 November 2001Return made up to 15/11/01; full list of members (6 pages)
6 August 2001Secretary resigned (1 page)
6 August 2001New secretary appointed (2 pages)
18 December 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
17 November 2000Accounts for a small company made up to 31 October 1999 (2 pages)
16 May 2000New secretary appointed (2 pages)
19 November 1999Return made up to 15/11/99; full list of members (6 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (2 pages)
13 November 1998Return made up to 15/11/98; full list of members
  • 363(287) ‐ Registered office changed on 13/11/98
(6 pages)
3 September 1998Full accounts made up to 31 October 1997 (2 pages)
24 November 1997Return made up to 15/11/97; no change of members
  • 363(287) ‐ Registered office changed on 24/11/97
(4 pages)
1 September 1997Accounts for a small company made up to 31 October 1996 (2 pages)
22 November 1996Return made up to 15/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 November 1996Ad 15/11/94--------- £ si [email protected] (2 pages)
3 September 1996Accounts for a small company made up to 31 October 1995 (2 pages)
8 December 1995Return made up to 15/11/95; full list of members (6 pages)
14 August 1995Accounting reference date notified as 31/10 (1 page)