China Gateway Limited

02913685

Company Name	China Gateway Limited
Company Status	Dissolved
Company Number	02913685
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)
Dissolution Date	30 September 1997 (26 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Nicolas Charles Ollivant
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1994
Appointment Duration	3 years, 7 months (closed 30 September 1997)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	37 Morpeth Mansions Morpeth Terrace London Sw1

Director Name	Dr Michael Sinclair Shea
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1994(same day as company formation)
Role	Company Chairman
Correspondence Address	1a Ramsay Garden Edinburgh EH1 2NA Scotland

Director Name	Alan David Brierley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (closed 30 September 1997)
Role	Company Director
Correspondence Address	51 Walton Street London SW3 2HT

Secretary Name	Alan David Brierley
Nationality	British
Status	Closed
Appointed	16 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 30 September 1997)
Role	Company Director
Correspondence Address	51 Walton Street London SW3 2HT

Director Name	Xiaodi Bell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 March 1995(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 30 September 1997)
Role	Company Director
Correspondence Address	8 Woodsford Square Addison Road London W14 8DP

Director Name	Xiaodi Bell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Consultant
Correspondence Address	22 Colville Road London W11 2BS

Director Name	Mr Victor Keunen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Bassingham Road London Se18

Secretary Name	Xiaodi Bell
Nationality	Chinese
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Consultant
Correspondence Address	22 Colville Road London W11 2BS

Location

Registered Address	51 Walton Street London SW3 2HT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 September 1997	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997	First Gazette notice for voluntary strike-off (1 page)
16 May 1997	Full accounts made up to 31 March 1997 (9 pages)
30 April 1997	Application for striking-off (1 page)
14 March 1997	Return made up to 13/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1996	Full accounts made up to 31 March 1996 (9 pages)
20 March 1996	Return made up to 13/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 March 1995	Return made up to 13/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 1995	New director appointed (2 pages)

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