Company NameChinese Products Limited
Company StatusDissolved
Company Number00933806
CategoryPrivate Limited Company
Incorporation Date14 June 1968(53 years, 11 months ago)
Dissolution Date14 May 2002 (20 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHong Kui Cai
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityChinese
StatusClosed
Appointed15 July 1992(24 years, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 14 May 2002)
RoleAssisstant To President In Com
Correspondence Address52 Granville Road
London
N12 0HJ
Secretary NameRui Chen
NationalityChinese
StatusClosed
Appointed23 November 1996(28 years, 5 months after company formation)
Appointment Duration5 years, 5 months (closed 14 May 2002)
RoleSecretary
Correspondence Address52 Granville Road
London
N12 0HJ
Director NameZhang Lisheng
Date of BirthOctober 1945 (Born 76 years ago)
NationalityChinese
StatusClosed
Appointed30 March 1998(29 years, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 14 May 2002)
RoleCompany Chairman
Correspondence Address27th Floor Catic Mansion
212 Jiang Ning Road
Shanghai
200041
Foreign
Director NameTao Chen
Date of BirthDecember 1966 (Born 55 years ago)
NationalityChinese
StatusClosed
Appointed29 December 1999(31 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 14 May 2002)
RoleCompany Director
Correspondence Address27-28th Fl Jiang Ning Rd
Shanghai
China 200041
Foreign
Director NameMr Chen Da Gong
Date of BirthJune 1938 (Born 84 years ago)
NationalityChinese
StatusResigned
Appointed15 July 1992(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 25 February 1994)
RoleCo Director
Correspondence AddressBuilding No 1
590 Wan Ping Nan Road
Shanghai
Foreign
Secretary NameHong Kui Cai
NationalityChinese
StatusResigned
Appointed15 July 1992(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 25 February 1994)
RoleCompany Director
Correspondence Address26 Guildown Avenue
London
N12 7DQ
Director NameJin Wang
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1994(25 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1997)
RoleChinese
Correspondence Address52 Granville Road
London
N12 Ohj
Secretary NameJin Wang
NationalityBritish
StatusResigned
Appointed25 February 1994(25 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 November 1996)
RoleSales Director
Correspondence Address52 Granville Road
London
N12 Ohj

Location

Registered Address272 Regents Park Road
Finchley Central
London
N3 3HN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£55,125
Cash£38,604
Current Liabilities£70,660

Accounts

Latest Accounts30 June 1999 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

14 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2002First Gazette notice for compulsory strike-off (1 page)
26 February 2001Accounts for a small company made up to 30 June 1999 (7 pages)
25 September 2000Return made up to 10/07/00; full list of members (7 pages)
14 January 2000New director appointed (2 pages)
8 December 1999Return made up to 10/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 1998Accounts for a small company made up to 30 June 1998 (7 pages)
17 June 1998New director appointed (2 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (7 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997Secretary resigned (1 page)
10 October 1997Return made up to 10/07/97; no change of members (4 pages)
30 June 1997Director resigned (1 page)
29 June 1997Accounts for a small company made up to 30 June 1996 (8 pages)
23 July 1996Return made up to 10/07/96; full list of members (6 pages)
22 February 1996Accounts for a small company made up to 30 June 1995 (8 pages)
31 July 1995Return made up to 10/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (8 pages)