Company NameTopsunshine (UK) Limited
Company StatusDissolved
Company Number04579177
CategoryPrivate Limited Company
Incorporation Date31 October 2002(21 years, 6 months ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)
Previous NameHalestomp Limited

Directors

Director NameLiping Yuan
Date of BirthAugust 1971 (Born 52 years ago)
NationalityChinese
StatusClosed
Appointed09 December 2002(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 03 August 2004)
RoleSales Director
Correspondence Address68 Hangyin Road
Hangzhou
China
Secretary NameWb Company Secretaries Limited (Corporation)
StatusClosed
Appointed02 December 2002(1 month after company formation)
Appointment Duration1 year, 8 months (closed 03 August 2004)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameWb Company Directors Limited (Corporation)
Date of BirthApril 1973 (Born 51 years ago)
StatusResigned
Appointed02 December 2002(1 month after company formation)
Appointment Duration1 week (resigned 09 December 2002)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
NE99 1YQ

Location

Registered Address20 Collingwood Street
Newcastle Upon Tyne
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004First Gazette notice for compulsory strike-off (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002£ nc 100/1000 22/11/02 (2 pages)
11 December 2002Director resigned (1 page)
11 December 2002Registered office changed on 11/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 December 2002New director appointed (2 pages)
11 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2002New secretary appointed (2 pages)