Company NameCTD (UK) Limited
Company StatusDissolved
Company Number03406216
CategoryPrivate Limited Company
Incorporation Date21 July 1997(26 years, 9 months ago)
Dissolution Date2 March 2010 (14 years, 2 months ago)
Previous NameChina Trade Development Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameDongsheng Zhou
Date of BirthNovember 1953 (Born 70 years ago)
NationalityChinese
StatusClosed
Appointed22 July 1997(1 day after company formation)
Appointment Duration12 years, 7 months (closed 02 March 2010)
RoleCompany Director
Correspondence Address476 Honeypot Lane
Stanmore
Middlesex
HA7 1JR
Secretary NameLing Du
NationalityBritish
StatusClosed
Appointed18 August 1998(1 year after company formation)
Appointment Duration11 years, 6 months (closed 02 March 2010)
RoleCompany Director
Correspondence Address476 Honeypot Lane
Stanmore
Middlesex
HA7 1JR
Director NameXiaoyan Xu
Date of BirthMarch 1980 (Born 44 years ago)
NationalityChinese
StatusClosed
Appointed25 April 2001(3 years, 9 months after company formation)
Appointment Duration8 years, 10 months (closed 02 March 2010)
RoleCompany Director
Correspondence Address37 Yingpin Street
Shehe District
Shenyang
People's Republic Of China
Secretary NamePing Jiang
NationalityBritish
StatusResigned
Appointed22 July 1997(1 day after company formation)
Appointment Duration1 year (resigned 18 August 1998)
RoleCompany Director
Correspondence Address47 The Ridgeway
London
W3 8LW
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address476 Honeypot Lane
Stanmore
Middlesex
HA7 1JR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£23,047
Cash£977
Current Liabilities£25,004

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
18 December 2008Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 December 2008Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 August 2008Return made up to 21/07/08; full list of members (4 pages)
19 August 2008Return made up to 21/07/08; full list of members (4 pages)
15 April 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 April 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
10 August 2007Return made up to 21/07/07; full list of members (2 pages)
10 August 2007Return made up to 21/07/07; full list of members (2 pages)
1 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
1 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
14 August 2006Return made up to 21/07/06; full list of members (2 pages)
14 August 2006Return made up to 21/07/06; full list of members (2 pages)
7 March 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
7 March 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
9 August 2005Return made up to 21/07/05; full list of members (7 pages)
9 August 2005Return made up to 21/07/05; full list of members (7 pages)
31 March 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
31 March 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
3 August 2004Return made up to 21/07/04; full list of members (7 pages)
3 August 2004Return made up to 21/07/04; full list of members (7 pages)
15 March 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
15 March 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
29 July 2003Return made up to 21/07/03; full list of members (7 pages)
29 July 2003Return made up to 21/07/03; full list of members (7 pages)
1 March 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
1 March 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
2 August 2002Return made up to 21/07/02; full list of members (7 pages)
2 August 2002Return made up to 21/07/02; full list of members (7 pages)
18 March 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
18 March 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
16 August 2001Return made up to 21/07/01; full list of members (6 pages)
16 August 2001Return made up to 21/07/01; full list of members (6 pages)
4 January 2001Accounts for a small company made up to 31 July 2000 (3 pages)
4 January 2001Accounts for a small company made up to 31 July 2000 (3 pages)
2 August 2000Return made up to 21/07/00; full list of members (6 pages)
2 August 2000Return made up to 21/07/00; full list of members (6 pages)
1 June 2000Full accounts made up to 31 July 1999 (9 pages)
1 June 2000Full accounts made up to 31 July 1999 (9 pages)
5 August 1999Return made up to 21/07/99; full list of members (6 pages)
5 August 1999Return made up to 21/07/99; full list of members (6 pages)
3 September 1998Secretary resigned (1 page)
3 September 1998Accounts for a small company made up to 31 July 1998 (3 pages)
3 September 1998New secretary appointed (2 pages)
3 September 1998Secretary resigned (1 page)
3 September 1998New secretary appointed (2 pages)
3 September 1998Accounts for a small company made up to 31 July 1998 (3 pages)
7 August 1998Return made up to 21/07/98; full list of members (6 pages)
7 August 1998Return made up to 21/07/98; full list of members (6 pages)
17 December 1997Director's particulars changed (1 page)
17 December 1997Registered office changed on 17/12/97 from: 47 the ridgeway london W3 8LW (1 page)
17 December 1997Registered office changed on 17/12/97 from: 47 the ridgeway london W3 8LW (1 page)
17 December 1997Director's particulars changed (1 page)
13 August 1997Company name changed china trade development LIMITED\certificate issued on 14/08/97 (2 pages)
13 August 1997Company name changed china trade development LIMITED\certificate issued on 14/08/97 (2 pages)
4 August 1997Ad 22/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 August 1997Ad 22/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997Secretary resigned (1 page)
25 July 1997Registered office changed on 25/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 July 1997Director resigned (1 page)
25 July 1997Secretary resigned (1 page)
25 July 1997Director resigned (1 page)
25 July 1997Registered office changed on 25/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 July 1997New secretary appointed (2 pages)
25 July 1997New secretary appointed (2 pages)
25 July 1997New director appointed (2 pages)
21 July 1997Incorporation (14 pages)