| Company Name | Chinacraft Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02377216 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1989(35 years ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
| Previous Name | D & A (1799) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Carolyn Balcombe |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Springfield Road London NW8 0QN |
| Director Name | Gerald Julian Lipton |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Avenue Road London NW8 6JD |
| Director Name | Mr Andrew Hilary Lauraine North |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 14 September 2004) |
| Role | Company Director & Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wellesley Road Chiswick London W4 4BU |
| Secretary Name | Mr Andrew Hilary Lauraine North |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wellesley Road Chiswick London W4 4BU |
| Director Name | Jeanette Lipton |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 16 April 2002) |
| Role | Company Director |
| Correspondence Address | Tanglewood House Jarns Way Boars Hill Oxford |
Location
| Registered Address | 8th Floor 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 23 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2004 | Application for striking-off (1 page) |
| 2 October 2003 | Accounts for a dormant company made up to 23 February 2003 (1 page) |
| 2 May 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 7 October 2002 | Accounts for a dormant company made up to 22 February 2002 (1 page) |
| 27 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 22 February 2001 (1 page) |
| 2 April 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 24 February 2000 (1 page) |
| 25 April 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 25 February 1999 (1 page) |
| 2 May 1999 | Return made up to 13/03/99; no change of members (8 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 26 February 1998 (1 page) |
| 14 May 1998 | Return made up to 13/03/98; no change of members (8 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 27 February 1997 (1 page) |
| 16 April 1997 | Return made up to 13/03/97; full list of members (9 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 16 April 1996 | Return made up to 13/03/96; no change of members (8 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 23 February 1995 (1 page) |
| 14 March 1995 | Return made up to 13/03/95; no change of members (12 pages) |