Company NameNewcastle Industrial Company (U.K.) Limited
Company StatusDissolved
Company Number04011128
CategoryPrivate Limited Company
Incorporation Date8 June 2000(23 years, 10 months ago)
Dissolution Date26 March 2002 (22 years, 1 month ago)
Previous NameEver 1342 Limited

Directors

Director NameLianchu Zhu
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityChinese
StatusClosed
Appointed19 June 2000(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 26 March 2002)
RoleCompany Director
Correspondence AddressRoom 1616 Shangding Dasha
No. 4 Shanhai Road
Dalian
Liaoning Province
China
Secretary NameNicholas Charlton Dudley Craig
NationalityBritish
StatusClosed
Appointed19 June 2000(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 26 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPiper Close
Corbridge
Northumberland
NE45 5PW
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed08 June 2000(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed08 June 2000(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN

Location

Registered AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
Tyne & Wear
NE1 1XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001First Gazette notice for compulsory strike-off (1 page)
18 January 2001Director resigned (1 page)
18 January 2001Secretary resigned (1 page)
18 January 2001Ad 19/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 January 2001New secretary appointed (2 pages)
10 January 2001New director appointed (2 pages)
26 July 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
8 June 2000Incorporation (30 pages)