London
W10 6LH
Director Name | Lijun Liu |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 10 November 1997(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 10 August 1999) |
Role | Managing Director |
Correspondence Address | 80 St Helens Gardens London W10 6LH |
Director Name | Mr Theofanis Anastassiou |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1992(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 1993) |
Role | Managing Director |
Correspondence Address | 19 Alderville Road Parsons Green London SW6 3RL |
Director Name | Mr Qi Jun Zhang |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 February 1992(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 November 1993) |
Role | Chairman Minmetals Uk Ltd |
Correspondence Address | 78 St Helens Gardens London W10 6LH |
Director Name | Mrs Xaoping Zhang |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 February 1992(3 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 26 February 1993) |
Role | General Manager |
Correspondence Address | 95 St Helen Gardens London W10 6LH |
Director Name | Mr Weili Zhou |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 February 1992(3 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 15 February 1995) |
Role | Chairman |
Correspondence Address | 80 St Helens Gardens London W10 6LJ |
Secretary Name | Mr Weili Zhou |
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Nationality | Chinese |
Status | Resigned |
Appointed | 13 February 1992(3 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 15 February 1995) |
Role | Company Director |
Correspondence Address | 80 St Helens Gardens London W10 6LJ |
Director Name | Fangzheng Li |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 October 1993(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 November 1997) |
Role | Chairman |
Correspondence Address | 78 St Helens Gardens London W10 6LH |
Registered Address | 5a,Praed Street London W2 1NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
26 January 1999 | Application for striking-off (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 May 1998 | Return made up to 13/02/98; full list of members (6 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | Director resigned (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |