| Company Name | Shizhen Radar Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04338242 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2001(22 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ying Song |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 St Albans Crescent West Timperley Altrincham Cheshire WA14 5NY |
| Secretary Name | Nan Zhang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 St Albans Crescent West Timperley Altrincham Cheshire WA14 5NY |
| Director Name | Ms Shulan Tang |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 514 Parrs Wood Road Didsbury Manchester M20 5QA |
| Secretary Name | Dr Yanzhong Xu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Sandy Lane Chorlton Manchester M21 8TN |
| Director Name | Dr Yanzhong Xu |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 September 2006) |
| Role | Company Director |
| Correspondence Address | 50 Sandy Lane Chorlton Manchester M21 8TN |
| Director Name | Mrs Shulan Tang |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2008) |
| Role | Dr Of Chinese Medicine |
| Country of Residence | United Kingdom |
| Correspondence Address | 514 Parrs Wood Road Didsbury Manchester M20 5QA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Britannic House 657 Liverpool Road Irlam Manchester M44 5XD |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2008 | Appointment Terminated Director shulan tang (1 page) |
| 15 September 2008 | Appointment terminated director shulan tang (1 page) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from suite 203 40 princess street manchester M1 6DE (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from suite 203 40 princess street manchester M1 6DE (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 67 ayres road old trafford manchester M16 9NH (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 67 ayres road old trafford manchester M16 9NH (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | Director resigned (1 page) |
| 3 February 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 3 February 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 March 2003 | Return made up to 11/12/02; full list of members
|
| 14 March 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 26 January 2002 | Ad 11/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | Ad 11/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 11 December 2001 | Incorporation (16 pages) |