Company NameCruiser Consultant Limited
Company StatusDissolved
Company Number04789388
CategoryPrivate Limited Company
Incorporation Date5 June 2003(20 years, 10 months ago)
Dissolution Date27 March 2007 (17 years ago)

Directors

Director NameXiaodong Yang
Date of BirthDecember 1979 (Born 44 years ago)
NationalityChinese
StatusClosed
Appointed25 June 2003(2 weeks, 6 days after company formation)
Appointment Duration3 years, 9 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address110 Clifton Road
Benwell
Newcastle Upon Tyne
Northumberland
NE4 8DU
Director NameDing Yuan
Date of BirthOctober 1974 (Born 49 years ago)
NationalityChinese
StatusClosed
Appointed25 June 2003(2 weeks, 6 days after company formation)
Appointment Duration3 years, 9 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address84 Broughgarden
Newcastle Upon Tyne
Northumberland
NE4 8YA
Secretary NameYuzhi Shen
NationalityChinese
StatusClosed
Appointed25 June 2003(2 weeks, 6 days after company formation)
Appointment Duration3 years, 9 months (closed 27 March 2007)
RoleSecretary
Correspondence Address110 Clifton Road
Benwell
Newcastle Upon Tyne
Northumberland
NE4 8DU
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed05 June 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed05 June 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered Address58 Kingsley Terrace
Newcastle Upon Tyne
Northumberland
NE4 6PN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2006First Gazette notice for compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
23 November 2004Strike-off action suspended (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
28 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 July 2003New director appointed (2 pages)
2 July 2003New director appointed (2 pages)
2 July 2003Registered office changed on 02/07/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
2 July 2003New secretary appointed (2 pages)
27 June 2003Secretary resigned (1 page)
27 June 2003Director resigned (1 page)
5 June 2003Incorporation (13 pages)