| Company Name | Newcastle International Trading (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011098 |
| 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 1355 Limited |
Directors
| Director Name | Guilan Cao |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 August 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 March 2002) |
| Role | Manager |
| Correspondence Address | 4-1 Building No.2 Yuanlin, Fujiazhuang X1 Gang District, Dalian 16000 China |
| Director Name | Chengliang Lin |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 August 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 March 2002) |
| Role | Managing Director |
| Correspondence Address | 4-1 Building No 2 Yuanlin Fujiazhuang Xigang District Dalian 116000 China |
| Director Name | Jingqin Wang |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 August 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 March 2002) |
| Role | Manager |
| Correspondence Address | No.27 4-6-2 Xiuzhu Street 2 Hongshan District Dalian 16001 China |
| Secretary Name | Nicholas Charlton Dudley Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(2 months, 1 week 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 | Closed |
| 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 | Closed |
| 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) |
| 14 September 2000 | Nc inc already adjusted 16/08/00 (1 page) |
| 14 September 2000 | Ad 16/08/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Resolutions
|
| 1 September 2000 | Company name changed ever 1355 LIMITED\certificate issued on 04/09/00 (3 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 8 June 2000 | Incorporation (30 pages) |