Company NameScientec Environmental Products And Hardware Import & Export Limited
Company StatusDissolved
Company Number05155725
CategoryPrivate Limited Company
Incorporation Date16 June 2004(19 years, 10 months ago)
Dissolution Date27 March 2007 (17 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFeng Xia
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityChinese
StatusClosed
Appointed19 July 2004(1 month after company formation)
Appointment Duration2 years, 8 months (closed 27 March 2007)
RoleCompany Director
Correspondence AddressRoom1-403 Lane 101 Guonian Road
Shanghai
200433
People's Republic Of China
Secretary NameYan Wu
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(11 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 06 February 2006)
RoleCompany Director
Correspondence Address21 Amherst Road
Newcastle Upon Tyne
Tyne & Wear
NE3 2QQ
Secretary NameYan Wu
NationalityBritish
StatusResigned
Appointed01 June 2005(11 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 06 February 2006)
RoleCompany Director
Correspondence Address21 Amherst Road
Newcastle Upon Tyne
Tyne & Wear
NE3 2QQ
Director NameBlackstone Directors Ltd (Corporation)
StatusResigned
Appointed16 June 2004(same day as company formation)
Correspondence Address135 Sandyford Road
Jesmond
Newcastle Upon Tyne
NE2 1QW
Director NameComarketing (UK) Limited (Corporation)
StatusResigned
Appointed16 June 2004(same day as company formation)
Correspondence Address12 Gear House
Saltmeadows Road
Gateshead
Tyne & Wear
NE8 3AH
Secretary NameChancery Business Communications Ltd (Corporation)
StatusResigned
Appointed16 June 2004(same day as company formation)
Correspondence Address135 Sandyford Road
Jesmond
Newcastle Upon Tyne
NE2 1QW

Location

Registered Address12 Gear House
Saltmeadows Road
Gateshead
NE8 3AH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
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)
5 December 2006First Gazette notice for compulsory strike-off (1 page)
10 March 2006Secretary resigned (1 page)
21 July 2005New secretary appointed (2 pages)
21 July 2005Return made up to 16/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/05
(7 pages)
15 March 2005Director resigned (1 page)
15 March 2005Secretary resigned (1 page)
2 August 2004New director appointed (2 pages)
2 August 2004Ad 19/07/04--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
27 July 2004£ nc 100/50000 12/07/04 (1 page)
27 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 July 2004New director appointed (2 pages)
2 July 2004New secretary appointed (2 pages)
2 July 2004Secretary resigned (1 page)
2 July 2004Director resigned (1 page)
16 June 2004Incorporation (17 pages)