| Company Name | China Great Wall Trading (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118221 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Ever 1459 Limited |
Directors
| Director Name | Li Feng Bi |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 February 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 October 2002) |
| Role | Manager |
| Correspondence Address | No 314-308 Lingai Road Ganjinjzi Dalian 116001 China |
| Director Name | Xiaoming Bi |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 February 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 October 2002) |
| Role | Manager |
| Correspondence Address | No 314-308 Linghai Road Ganjing 21 Daliau 46001 China |
| Director Name | Yongji Bi |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 February 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 October 2002) |
| Role | Chairman |
| Correspondence Address | 314-308 Linghai Road Ganjingzi Daleain U6001 China |
| Secretary Name | Nicholas Charlton Dudley Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 October 2002) |
| 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 1XX |
| 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 1XX |
Location
| Registered Address | Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne NE1 1XX |
|---|---|
| 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 December |
Filing History
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Nc inc already adjusted 27/02/01 (1 page) |
| 15 March 2001 | Ad 27/02/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 15 March 2001 | Resolutions
|
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Company name changed ever 1459 LIMITED\certificate issued on 05/03/01 (2 pages) |
| 11 December 2000 | Resolutions
|