| Company Name | HR Chinese Medicine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03064534 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1995(28 years, 10 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Dawei Yu |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 June 1995(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 March 1998) |
| Role | Company Director |
| Correspondence Address | 11 Rowlands Close London NW7 2DL |
| Secretary Name | Xiao Zhu Li |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 June 1995(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 March 1998) |
| Role | Company Director |
| Correspondence Address | 30 Parkthorne Drive Harrow Middlesex HA2 7BU |
| Director Name | Binbin Liu |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Chinese,British |
| Status | Closed |
| Appointed | 01 September 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 March 1998) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Heywood Avenue Colindale London NW9 5LN |
| Director Name | Mrs Nesta Margaret Lewis |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales |
| Secretary Name | Deborah Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Park Prospect Graigwen Pontypridd Mid Glamorgan CF37 2HF Wales |
Location
| Registered Address | 155 Edgeware Road London W2 2HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1997 | Application for striking-off (1 page) |
| 25 April 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 25 March 1997 | Accounting reference date extended from 30/06/96 to 31/08/96 (1 page) |
| 16 August 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 31 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 26 June 1995 | New secretary appointed (2 pages) |
| 26 June 1995 | Registered office changed on 26/06/95 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page) |
| 26 June 1995 | Director resigned (1 page) |
| 26 June 1995 | Secretary resigned (1 page) |
| 26 June 1995 | New director appointed (2 pages) |
| 5 June 1995 | Incorporation (32 pages) |