Company NameGreen Farm Products Limited
Company StatusDissolved
Company Number04049188
CategoryPrivate Limited Company
Incorporation Date8 August 2000(20 years, 2 months ago)
Dissolution Date2 July 2002 (18 years, 4 months ago)
Previous NamesEver 1380 Limited and Ever 1380 Limited

Directors

Director NameWenqing Cheng
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityChinese
StatusClosed
Appointed01 November 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 02 July 2002)
RoleEngineer
Correspondence Address94 Qixin Street
Mudanjiang
Heilongjiang Province
Director NameAnxian He
Date of BirthNovember 1952 (Born 68 years ago)
NationalityChinese
StatusClosed
Appointed01 November 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address30 Dongsitiao Road
Mudanjiang
Heilongjiang Province
China
Secretary NameNicholas Charlton Dudley Craig
NationalityBritish
StatusClosed
Appointed01 November 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 02 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPiper Close
Corbridge
Northumberland
NE45 5PW
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed08 August 2000(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed08 August 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 End31 August

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
25 January 2001Ad 01/11/00--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages)
25 January 2001Nc inc already adjusted 01/11/00 (1 page)
25 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
22 December 2000Company name changed ever 1380 LIMITED\certificate issued on 22/12/00 (3 pages)
21 December 2000Director resigned (1 page)
8 August 2000Incorporation (30 pages)