| Company Name | TBL Electric (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04353355 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2002(22 years, 3 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Wirebeat Limited |
Directors
| Director Name | Chen Jing Jing |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Room 805 Building 10 430 Baoshan Road Shanghai 200071 Foreign |
| Director Name | Xu Liiping |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Room 805 Building 10430 Baoshan Road 200071 Shanghai 200071 Foreign |
| Secretary Name | Watson Burton Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 2003) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Watson Burton Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 27 March 2002) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE1 1JF |
Location
| Registered Address | Watson Burton Solicitors 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear 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 January |
Filing History
| 1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 April 2002 | Ad 27/03/02--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Nc inc already adjusted 30/01/02 (2 pages) |
| 13 February 2002 | Resolutions
|
| 12 February 2002 | Registered office changed on 12/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Incorporation (12 pages) |