China Business Company (U.K.) Limited

Company Name	China Business Company (U.K.) Limited
Company Status	Dissolved
Company Number	04011131
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)
Previous Name	Ever 1343 Limited

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Director Name	Peng Yaoxin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Chinese
Status	Closed
Appointed	19 June 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 8 months (closed 14 March 2006)
Role	Manager
Correspondence Address	No 20-8-2 Huaxing Street Dalian Liaoning China

Director Name	Liu Dong
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 June 2000(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2002)
Role	Manager
Correspondence Address	No 87-1-4 Jiusan Street Dalian Liaoning China

Director Name	Mao Zhijian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 June 2000(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2002)
Role	Manager
Correspondence Address	No 83 Shangyou Street Dalian Liaoning China

Secretary Name	Nicholas Charlton Dudley Craig
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 week, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 2005)
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

Registered Address	Watson Burton Llp 1 St James Gate Newcastle Upon Tyne NE99 1YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

14 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
22 March 2005	Secretary resigned (1 page)
30 July 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/07/04 (6 pages)
12 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
22 July 2003	Return made up to 08/06/03; full list of members (6 pages)
22 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
20 September 2002	Return made up to 08/06/02; full list of members (7 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
11 October 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (7 pages)
27 July 2000	New secretary appointed (2 pages)
26 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
8 June 2000	Incorporation (30 pages)

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