| Company Name | Dalian Trading (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011095 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 10 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | Ever 1354 Limited |
Directors
| Director Name | Guiling Shan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 August 2000(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 March 2002) |
| Role | Manager |
| Correspondence Address | No 7-17-6 Deguang Xiang Xian Street Zhongshan District Dalian 116001 China Foreign |
| Director Name | Yun Xu |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 August 2000(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 March 2002) |
| Role | Manager |
| Correspondence Address | No 49 Building 16 Dahua Guanlin Wei Guanjing 21 Street Guanjing 21 District Dalian 116031 China Foreign |
| Director Name | Yonggang Zang |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 August 2000(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 March 2002) |
| Role | Manager |
| Correspondence Address | No 7-17-6 Deguang Xiang Xian Street Zhongshan District Dalian 116001 China |
| Director Name | Yuqing Zhang |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 August 2000(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 March 2002) |
| Role | Manager |
| Correspondence Address | No 2-6-1 12 Building Jing Run Garden Xigangi District Dalian 116001 China |
| Secretary Name | Nicholas Charlton Dudley Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Piper Close Corbridge Northumberland NE45 5PW |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne Tyne & Wear NE1 1XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New director appointed (3 pages) |
| 5 September 2000 | £ nc 1000/200000 07/08/00 (1 page) |
| 5 September 2000 | Ad 07/08/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 24 August 2000 | Company name changed ever 1354 LIMITED\certificate issued on 25/08/00 (3 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Incorporation (30 pages) |