Tylong International Limited

Company Name	Tylong International Limited
Company Status	Dissolved
Company Number	02849386
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 8 months ago)
Dissolution Date	11 April 2006 (18 years ago)

Business Activity

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

Directors

Secretary Name	Chao Zhang
Nationality	Chinese
Status	Closed
Appointed	20 August 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	2 Ormond House Arneway Street London SW1P 2TB

Director Name	Zhao Xiaochun
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Chinese
Status	Closed
Appointed	20 December 2004(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	107 Salamanca Square 9 Albert Embankment London SE1 7HD

Director Name	Yi Long Cheng
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Deputy Managing Director
Correspondence Address	45 Regents On The River William Morris Way Fulham London SW6 2UU

Director Name	Min Gong
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Deputy Manager
Correspondence Address	130 Regents On The River Fullham London SW6 2UU

Director Name	Jin Han
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Managing Director
Correspondence Address	59 Regents On The River William Moris Way Fulham London SW6 2UU

Director Name	Tie Hou
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Financial Director
Correspondence Address	Flat 31, 5 Monck Street Westminster London Sw1

Secretary Name	Min Gong
Nationality	Chinese
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Deputy Manager
Correspondence Address	130 Regents On The River Fullham London SW6 2UU

Secretary Name	Tie Hou
Nationality	Chinese
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Financial Director
Correspondence Address	Flat 31, 5 Monck Street Westminster London Sw1

Secretary Name	Yi Long Cheng
Nationality	Chinese
Status	Resigned
Appointed	06 March 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Secretary
Correspondence Address	45 Regents On The River William Morris Way Fulham London SW6 2UU

Director Name	Wei Ling Chang
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 1999)
Role	Finance Manager
Correspondence Address	50 Vestry Court Monck Street London SW1P 2BW

Director Name	Hong Bin Li
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1998)
Role	Manager
Correspondence Address	41 Vestry Court 5 Monck Street London SW1P 2BW

Director Name	Juxian Shen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 February 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2001)
Role	Company Director
Correspondence Address	45 Regents On The River William Morris Way Fulham London SW6 2UU

Director Name	Hong Wei Yang
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 February 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 December 2002)
Role	Managing Director
Correspondence Address	31 Vestry Court 5 Monck Street London SW1P 2BQ

Director Name	Airong Zhang
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 May 1999(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 2003)
Role	Finance Manager
Correspondence Address	41 Vestry Court 5 Monck Street London SW1P 2BQ

Secretary Name	Airong Zhang
Nationality	Chinese
Status	Resigned
Appointed	28 May 1999(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 2003)
Role	Finance Manager
Correspondence Address	41 Vestry Court 5 Monck Street London SW1P 2BQ

Director Name	Songhua Ni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 December 2002(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 December 2004)
Role	President
Correspondence Address	12 Rivermill 151 Grosvenor Road London SW1V 3JN

Location

Registered Address	11th Floor Westminster Tower 3 Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£2,856

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
15 November 2005	Application for striking-off (1 page)
31 August 2005	Return made up to 20/08/05; full list of members (5 pages)
16 August 2005	Full accounts made up to 31 December 2004 (14 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
24 September 2004	Full accounts made up to 31 December 2003 (14 pages)
17 September 2004	Return made up to 20/08/04; full list of members (5 pages)
15 July 2004	Director's particulars changed (1 page)
5 October 2003	Secretary resigned;director resigned (1 page)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	Return made up to 20/08/03; full list of members (5 pages)
28 August 2003	Full accounts made up to 31 December 2002 (14 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 11TH floor westminster tower 3 albert embankment london SE1 7RZ (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2001	Return made up to 31/08/01; full list of members (5 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 April 2001	Director resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Return made up to 31/08/00; full list of members (6 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
9 December 1999	New secretary appointed;new director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Return made up to 31/08/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
17 November 1998	Return made up to 31/08/98; full list of members (6 pages)
17 November 1998	Director's particulars changed (1 page)
12 November 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
10 October 1997	Return made up to 31/08/97; full list of members (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (14 pages)
19 October 1996	Full accounts made up to 31 December 1995 (14 pages)
23 August 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1996	New director appointed (3 pages)
5 February 1996	Full accounts made up to 31 December 1994 (14 pages)
20 September 1995	Return made up to 31/08/95; full list of members (14 pages)
7 September 1995	New director appointed (4 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	Director resigned;new director appointed (4 pages)
30 August 1995	Secretary resigned (4 pages)
30 August 1995	Director's particulars changed (4 pages)
23 March 1995	Particulars of mortgage/charge (14 pages)
31 August 1993	Incorporation (17 pages)

Tylong International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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