Company NameCathay Developments Limited
Company StatusDissolved
Company Number02547877
CategoryPrivate Limited Company
Incorporation Date11 October 1990(33 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWu Zhen Tao
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBelize
StatusCurrent
Appointed11 October 1992(2 years after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressFlat B 32/F No 2 Garden Terrace
No 8a Old Peak Road
Hong Kong
Foreign
Director NameCui Su Yang
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBelize
StatusCurrent
Appointed11 October 1992(2 years after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressFlat B 32 F No Garden Terrace
No 8a Old Peak Road
Hong Kong
Foreign
Secretary NameWu Zhen Tao
NationalityBelize
StatusCurrent
Appointed11 October 1992(2 years after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressFlat B 32/F No 2 Garden Terrace
No 8a Old Peak Road
Hong Kong
Foreign
Director NameLing Qiao
Date of BirthOctober 1954 (Born 69 years ago)
NationalityChinese
StatusCurrent
Appointed10 July 1994(3 years, 9 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressFlat 64 Vestry Court
5 Monck Street
London
SW1P 2BW
Director NameMr Xing Xing Mu
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityChinese
StatusResigned
Appointed10 July 1994(3 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 October 2001)
RoleCompany Director
Correspondence AddressFlat 64
Vestry Court 5 Monck Street
London
SW1P 2BW

Location

Registered AddressTomlinsons
St Johns Court Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£213,887
Cash£6,672
Current Liabilities£14,331

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 August 2005Dissolved (1 page)
26 May 2005Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2004Registered office changed on 15/06/04 from: 2ND floor 5 princes gate london SW7 1QJ (1 page)
11 June 2004Appointment of a voluntary liquidator (1 page)
11 June 2004Declaration of solvency (3 pages)
26 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
11 November 2003Location of register of members (1 page)
11 November 2003Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 February 2003Return made up to 11/10/02; full list of members
  • 363(287) ‐ Registered office changed on 05/02/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
4 November 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
20 February 2002Director resigned (1 page)
20 February 2002Return made up to 11/10/01; no change of members (6 pages)
3 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000Return made up to 11/10/00; no change of members (6 pages)
14 November 2000Location of register of members (1 page)
26 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
20 December 1999Return made up to 11/10/99; full list of members (6 pages)
4 February 1999Return made up to 11/10/98; no change of members (5 pages)
22 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1998Return made up to 11/10/97; full list of members (6 pages)
18 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
7 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
17 October 1996Return made up to 11/10/96; full list of members (6 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
27 November 1995Return made up to 11/10/95; full list of members (14 pages)