| Company Name | Shanghai Bean Curd Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118058 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 4 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 2 months ago) |
| Previous Name | Ever 1463 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Liju Huang |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 March 2001(3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 138 Abbot Court Gateshead Tyne & Wear NE8 3LA |
| Secretary Name | Nicholas Charlton Dudley Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Piper Close Corbridge Northumberland NE45 5PW |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 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 | 01 December 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
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 28 October 2003 | Application for striking-off (1 page) |
| 3 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 28 September 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Company name changed ever 1463 LIMITED\certificate issued on 15/03/01 (2 pages) |
| 11 December 2000 | Resolutions
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