Company NameHaiwei Trails Limited
Company StatusDissolved
Company Number03799411
CategoryPrivate Limited Company
Incorporation Date1 July 1999 (20 years, 2 months ago)
Dissolution Date11 May 2004 (15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJason Matthew William Lees
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressWang Jiazhuang
Zhongxin Wanxiao Qiuchang West 18
Lijiang Gucheng
Yunnan 674100
China Prc
Director NameAmy St Clair Wright
Date of BirthMay 1971 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressWang Jiazhuang
Zhongxin Wanxiao Qiuchang West 18
Lijiang Gucheng
Yunnan 674100
China Prc
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2000(1 year after company formation)
Appointment Duration3 years, 10 months (closed 11 May 2004)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Secretary NameAmy St Clair Wright
NationalityAmerican
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address1304 Nw 188th Street
Seattle
98177
Washington
United States
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Location

Registered AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£5,096
Cash£155
Current Liabilities£5,783

Accounts

Latest Accounts1 February 2001 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End01 February

Filing History

11 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
22 July 2003Voluntary strike-off action has been suspended (1 page)
13 June 2003Application for striking-off (1 page)
17 December 2002Delivery ext'd 3 mth 01/02/02 (1 page)
17 September 2002Return made up to 01/07/02; full list of members (5 pages)
3 April 2002Total exemption small company accounts made up to 1 February 2001 (5 pages)
6 November 2001Director's particulars changed (2 pages)
6 November 2001Director's particulars changed (2 pages)
29 July 2001Return made up to 01/07/01; full list of members (5 pages)
27 July 2001Registered office changed on 27/07/01 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
27 February 2001Accounts for a small company made up to 1 February 2000 (2 pages)
6 February 2001Secretary's particulars changed (1 page)
16 August 2000Return made up to 01/07/00; full list of members (5 pages)
16 August 2000New secretary appointed (2 pages)
16 August 2000Secretary resigned (1 page)
22 July 1999New secretary appointed;new director appointed (2 pages)
22 July 1999New director appointed (2 pages)
7 July 1999Ad 01/07/99--------- £ si [email protected]=500 £ ic 500/1000 (2 pages)
7 July 1999Ad 01/07/99--------- £ si [email protected]=498 £ ic 2/500 (2 pages)
7 July 1999Director resigned (1 page)
7 July 1999Secretary resigned (1 page)
7 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 1999Accounting reference date shortened from 31/07/00 to 01/02/00 (1 page)
1 July 1999Incorporation (12 pages)