Company NameMerged Associates Limited
Company StatusDissolved
Company Number04443662
CategoryPrivate Limited Company
Incorporation Date21 May 2002(21 years, 11 months ago)
Dissolution Date24 February 2004 (20 years, 1 month ago)

Directors

Director NameChun Fang Huang
Date of BirthDecember 1959 (Born 64 years ago)
NationalityChinese
StatusClosed
Appointed28 May 2002(1 week after company formation)
Appointment Duration1 year, 9 months (closed 24 February 2004)
RoleCompany Director
Correspondence AddressXilendang Village
Linshi Town
Yuequing City
325604 Zhejiang Province
China
Director NameSandra Pue Shang Yau
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2002(1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 October 2002)
RoleCompany Director
Correspondence AddressKaliva
Heathwood Avenue, Whickham
Newcastle Upon Tyne
NE16 5UZ
Secretary NameSandra Pue Shang Yau
NationalityBritish
StatusResigned
Appointed28 May 2002(1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 October 2002)
RoleCompany Director
Correspondence AddressKaliva
Heathwood Avenue, Whickham
Newcastle Upon Tyne
NE16 5UZ
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address132 Heaton Park Road
Newcastle Upon Tyne
Tyne & Wear
NE6 5NR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

24 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
24 October 2002Secretary resigned;director resigned (1 page)
24 October 2002Registered office changed on 24/10/02 from: 29 stowell street newcastle upon tyne NE1 4YB (1 page)
12 June 2002Ad 28/05/02--------- £ si 499@1=499 £ ic 1/500 (2 pages)
12 June 2002Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 June 2002Director resigned (1 page)
12 June 2002Ad 28/05/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
12 June 2002Secretary resigned (1 page)
12 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 2002New director appointed (2 pages)
7 June 2002New secretary appointed;new director appointed (2 pages)
21 May 2002Incorporation (12 pages)