| Company Name | China Trade Development (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118316 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 4 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Ever 1458 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Duanchao Wang |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 February 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 August 2003) |
| Role | Chairman |
| Correspondence Address | Xinjie 2 2 18 Ganjuyzhi District Dalian 116001 China |
| Director Name | Li Wang |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 February 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 August 2003) |
| Role | Manager |
| Correspondence Address | Xinjie 2 2 18 Ganjuyzi District Dalian 116001 China |
| Director Name | Liang Wang |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 February 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 August 2003) |
| Role | Manager |
| Correspondence Address | Xinjie 2-2-18 Gangingzi District Dalian 116001 China |
| Secretary Name | Nicholas Charlton Dudley Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 August 2003) |
| Role | Solicitor |
| 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 | Watson Burton 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 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2002 | Return made up to 01/12/01; full list of members
|
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 15 March 2001 | Ad 27/02/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 15 March 2001 | Nc inc already adjusted 27/02/01 (1 page) |
| 15 March 2001 | Resolutions
|
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Company name changed ever 1458 LIMITED\certificate issued on 05/03/01 (3 pages) |
| 11 December 2000 | Resolutions
|