Company NameMingbo International (UK) Limited
Company StatusDissolved
Company Number04118100
CategoryPrivate Limited Company
Incorporation Date1 December 2000(23 years, 4 months ago)
Dissolution Date1 October 2002 (21 years, 6 months ago)
Previous NameEver 1467 Limited

Directors

Director NameMing Zhang
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityChinese
StatusClosed
Appointed21 March 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 01 October 2002)
RoleManager
Correspondence AddressBuilding 6-4
66 Xianglujiao Street
Dalian
Xigang District 116002
China
Director NameXiaohui Zhao
Date of BirthDecember 1971 (Born 52 years ago)
NationalityChinese
StatusClosed
Appointed01 July 2001(7 months after company formation)
Appointment Duration1 year, 3 months (closed 01 October 2002)
RoleManaging Director
Correspondence Address10 Zhuging Street
Minzhu Square
Dalian
Zhongshan
China
Secretary NameEversecretary Limited (Corporation)
StatusClosed
Appointed01 July 2001(7 months after company formation)
Appointment Duration1 year, 3 months (closed 01 October 2002)
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
Secretary NameNicholas Charlton Dudley Craig
NationalityBritish
StatusResigned
Appointed21 March 2001(3 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 01 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPiper Close
Corbridge
Northumberland
NE45 5PW
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed01 December 2000(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed01 December 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
NE1 1XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
9 August 2001Secretary resigned (1 page)
9 August 2001New secretary appointed (2 pages)
9 August 2001New director appointed (2 pages)
23 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
11 April 2001£ nc 1000/200000 21/03/01 (1 page)
11 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 April 2001New secretary appointed (2 pages)
6 April 2001Company name changed ever 1467 LIMITED\certificate issued on 06/04/01 (2 pages)
4 April 2001Director resigned (1 page)
4 April 2001Secretary resigned (1 page)
4 April 2001New director appointed (2 pages)
11 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)