| Company Name | Gl Business Development (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048957 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Ever 1383 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Du Chunli |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 October 2000(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Shisan Alley 80, East District Beijing 100007 Foreign |
| Director Name | Guo Shumin |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 October 2000(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Houkeng Alley 25, West District Beijing 100045- China |
| Director Name | Guan Xiong |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 October 2000(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Beisi Alley 6, Yanjiangxishan Road Yangjiang City Guangdong 529500 China |
| Secretary Name | Nicholas Charlton Dudley Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Piper Close Corbridge Northumberland NE45 5PW |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 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 August 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
|---|---|
| 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 | 31 August |
Filing History
| 22 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 25 October 2001 | Return made up to 08/08/01; full list of members
|
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Nc inc already adjusted 10/10/00 (1 page) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Ad 11/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Resolutions
|
| 14 November 2000 | Company name changed ever 1383 LIMITED\certificate issued on 15/11/00 (2 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 8 August 2000 | Incorporation (30 pages) |