| Company Name | Chinalite Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03781280 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1999(24 years, 11 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
| Previous Name | Bromptonbay Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Adam Abrahams |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 April 2007) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 11 Ferndale Avenue Whitefield Manchester M45 7GP |
| Director Name | Robert Shipper |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 April 2007) |
| Role | Salesman |
| Correspondence Address | Waterside Underbridge Lane, Higher Walton Warrington Cheshire WA4 5QR |
| Secretary Name | Robert Shipper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 April 2007) |
| Role | Salesman |
| Correspondence Address | Waterside Underbridge Lane, Higher Walton Warrington Cheshire WA4 5QR |
| Secretary Name | Mr Paul Isaacs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 03 April 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 89 Cavendish Road Salford Manchester M7 4NB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Steven Hsieh |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 19 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 May 2005) |
| Role | Salesman |
| Correspondence Address | No 27 Lane 384 Lung Chiang Road Taipei Taiwan Republic Of China |
Location
| Registered Address | C/O Servlite Uk Ltd Wardley Industrial Estate Priestley Road Manchester Lancashire M28 2LX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,337 |
| Cash | £75 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2006 | Application for striking-off (1 page) |
| 9 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 13 June 2005 | Return made up to 02/06/05; full list of members (8 pages) |
| 27 May 2005 | Director resigned (1 page) |
| 25 April 2005 | Accounts for a dormant company made up to 31 July 2004 (8 pages) |
| 21 June 2004 | Return made up to 02/06/04; full list of members (8 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: unit F2 nasmyth business centre green lane eccles manchester lancashire M30 0SN (1 page) |
| 12 June 2003 | Return made up to 02/06/03; full list of members (8 pages) |
| 21 February 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 20 June 2002 | Return made up to 02/06/02; full list of members (8 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 8 June 2001 | Return made up to 02/06/01; full list of members (7 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 20 June 2000 | Return made up to 02/06/00; full list of members (7 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: lewis house 12 smith street rochdale lancashire OL16 1TX (1 page) |
| 17 August 1999 | Ad 19/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 2 June 1999 | Incorporation (18 pages) |