China Commerce Limited

Company Name	China Commerce Limited
Company Status	Dissolved
Company Number	03617612
Category	Private Limited Company
Incorporation Date	18 August 1998(25 years, 4 months ago)
Dissolution Date	18 January 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Matthew John Astill
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2002(3 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kelly Street London NW1 8PG

Secretary Name	Matthew John Astill
Nationality	British
Status	Closed
Appointed	08 July 2002(3 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	11 Hunts Lane Hallaton Market Harborough Leicestershire LE16 8UQ

Director Name	Benedict George Armstrong
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Publisher
Correspondence Address	39 North Lane Buriton Hampshire GU31 5RS

Secretary Name	Edward Bernard Gore
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 18 Shepherds Hill London N6 5AQ

Director Name	Mr Alan Peter Hornby
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 2002)
Role	Financial Consultant
Correspondence Address	Lower Swillbrook Farm Minety Malmesbury Wilts SN16 9QA

Director Name	William Hugh Scobie Hornby
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 2002)
Role	Broker
Correspondence Address	House 17 33 Showson Hill Road Showson Hill Hong Kong

Secretary Name	Mr Alan Peter Hornby
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	Lower Swillbrook Farm Minety Malmesbury Wilts SN16 9QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-14 GBP .02 (14 pages)
14 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-14 GBP .02 (14 pages)
31 March 2010	Termination of appointment of Benedict Armstrong as a director (2 pages)
31 March 2010	Termination of appointment of Benedict Armstrong as a director (2 pages)
31 March 2010	Register inspection address has been changed (2 pages)
31 March 2010	Register inspection address has been changed (2 pages)
31 March 2010	Registered office address changed from Sheraton House 14-19 Great Chapel Street London W1F 8FN on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from Sheraton House 14-19 Great Chapel Street London W1F 8FN on 31 March 2010 (2 pages)
14 November 2009	Registered office address changed from Third Floor 6 Ramillies Street London W1F 7TY on 14 November 2009 (2 pages)
14 November 2009	Annual return made up to 31 December 2007 (13 pages)
14 November 2009	Director's details changed for Matthew John Astill on 20 June 2007 (3 pages)
14 November 2009	Annual return made up to 31 December 2008 (14 pages)
14 November 2009	Secretary's details changed for Matthew John Astill on 30 June 2007 (3 pages)
14 November 2009	Secretary's details changed for Matthew John Astill on 30 June 2007 (3 pages)
14 November 2009	Registered office address changed from Third Floor 6 Ramillies Street London W1F 7TY on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Matthew John Astill on 20 June 2007 (3 pages)
14 November 2009	Annual return made up to 31 December 2008 (14 pages)
14 November 2009	Annual return made up to 31 December 2007 (13 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009	Accounts made up to 31 December 2007 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 October 2007	Accounts made up to 31 December 2006 (1 page)
21 September 2006	Accounts made up to 31 December 2005 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006	Return made up to 18/08/06; full list of members (7 pages)
19 September 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2005	Accounts made up to 31 December 2004 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 October 2005	Return made up to 18/08/05; full list of members (7 pages)
13 October 2005	Return made up to 18/08/05; full list of members (7 pages)
20 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 September 2004	Return made up to 18/08/04; full list of members (7 pages)
20 September 2004	Return made up to 18/08/04; full list of members (7 pages)
13 March 2004	Accounts made up to 30 September 2003 (2 pages)
13 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 January 2004	Registered office changed on 13/01/04 from: europoint 5-11 lavington street london SE1 0NZ (1 page)
13 January 2004	Registered office changed on 13/01/04 from: europoint 5-11 lavington street london SE1 0NZ (1 page)
23 October 2003	Return made up to 18/08/03; full list of members (7 pages)
23 October 2003	Return made up to 18/08/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 July 2003	Accounts made up to 30 September 2002 (2 pages)
1 October 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2002	Return made up to 18/08/02; full list of members (7 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned;director resigned (1 page)
19 August 2002	Secretary resigned;director resigned (1 page)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
3 October 2001	Return made up to 18/08/01; full list of members (7 pages)
3 October 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 January 2001	Accounts made up to 30 September 2000 (4 pages)
20 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Return made up to 18/08/00; full list of members (7 pages)
13 January 2000	Full accounts made up to 30 September 1999 (4 pages)
13 January 2000	Full accounts made up to 30 September 1999 (4 pages)
5 October 1999	Return made up to 18/08/99; full list of members (6 pages)
5 October 1999	Return made up to 18/08/99; full list of members (6 pages)
27 September 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
27 September 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 39 north lane buriton hampshire GU31 5RS (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 39 north lane buriton hampshire GU31 5RS (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
18 August 1998	Incorporation (18 pages)

China Commerce Limited

Business Activity

Directors

Location

Accounts

Filing History

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