C G EUROPE LTD

Overview

Company Name	C G EUROPE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01019517
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1971
Date of Cessation	Dec 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C G EUROPE LTD?

(5116) /
(5118) /

Where is C G EUROPE LTD located?

Registered Office Address	10b Dalton Court Commercial Road BB3 0DG Darwen Lancashire
Undeliverable Registered Office Address	No

What were the previous names of C G EUROPE LTD?

Previous Company Names
Company Name	From	Until
CHINA GENERAL (EUROPE) LIMITED	Sep 13, 1991	Sep 13, 1991
A.P.G. MANAGEMENT SERVICES LIMITED	Aug 02, 1971	Aug 02, 1971

What are the latest accounts for C G EUROPE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for C G EUROPE LTD?

Filings

Date

Description

Document

Type

Dec 17, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 27, 2013

Application to strike the company off the register

3 pages

DS01

Jan 02, 2013

Restoration by order of the court

3 pages

AC92

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2012

Accounts for a small company made up to Dec 31, 2011

5 pages

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2011

Application to strike the company off the register

3 pages

DS01

Aug 11, 2011

Accounts for a small company made up to Dec 31, 2010

5 pages

Jul 06, 2011

Annual return made up to Jun 23, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2011	Statement of capital on Jul 06, 2011 Capital: GBP 1,000	SH01

Jul 14, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

6 pages

AR01

Jul 14, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 13, 2010

Director's details changed for Quintin Wu on Jun 23, 2010

2 pages

CH01

Jul 13, 2010

Director's details changed for Tuk Hwai Chow on Jun 23, 2010

2 pages

CH01

Jul 13, 2010

Register inspection address has been changed

1 pages

AD02

Jul 13, 2010

Director's details changed for Roger Fred Eastham on Jun 23, 2010

2 pages

CH01

Feb 02, 2010

Accounts for a small company made up to Dec 31, 2009

5 pages

Jun 23, 2009

legacy

4 pages

363a

Feb 07, 2009

Accounts for a small company made up to Dec 31, 2008

5 pages

Jul 15, 2008

legacy

4 pages

363a

Jan 29, 2008

Accounts for a small company made up to Dec 31, 2007

5 pages

Jul 21, 2007

legacy

7 pages

363s

Feb 13, 2007

Full accounts made up to Dec 31, 2006

15 pages

Jul 18, 2006

legacy

7 pages

363s

Feb 16, 2006

Full accounts made up to Dec 31, 2005

15 pages

View All Filings

Who are the officers of C G EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUANG, Lydia 9th Floor 2-2 Chung Hsiao East Road Sec 4 Taipei 106 Taipei Taiwan	Oct 31, 2000		Secretary	9th Floor 2-2 Chung Hsiao East Road Sec 4 Taipei 106 Taipei Taiwan		China		73664510001
CHOW, Tuk Hwai 12th Floor No.37 Ji- Hu Road Nwi-Hu Dist Taipei 114 Taiwan	Sep 27, 2005		Director	12th Floor No.37 Ji- Hu Road Nwi-Hu Dist Taipei 114 Taiwan	Taiwan	Taiwanese	1951-5	108338610001
EASTHAM, Roger Fred Bankside Ronbury Close Carr Hall BB9 Borrowford Lancashire			Director	Bankside Ronbury Close Carr Hall BB9 Borrowford Lancashire	United Kingdom	British	1946-11	27633400001
WU, Quintin 6 Fl No 5 Aly27 Ln 35 Jen Ai Road Sec 4 Taipei FOREIGN Taiwan Republic Of China	Apr 18, 1997		Director	6 Fl No 5 Aly27 Ln 35 Jen Ai Road Sec 4 Taipei FOREIGN Taiwan Republic Of China	Taiwan	Taiwanese	1950-12	54531600001
TAI, Teri B-2 180-2 Un Shaing Village Shen Keng County 222 Taipei County Taiwan Republic Of China	Apr 18, 1997	Oct 30, 2000	Secretary	B-2 180-2 Un Shaing Village Shen Keng County 222 Taipei County Taiwan Republic Of China		Taiwanese		54531260001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Mar 01, 1997	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Mar 01, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CHANG, Richard 627 Normans Lane Newark De 19711 FOREIGN Usa	Apr 18, 1997	Sep 18, 2000	Director	627 Normans Lane Newark De 19711 FOREIGN Usa		American	1942-3	54531400001
CHENG, Otto, Doctor 5fl No 14 Alley 180 Kwan Fu South Road Taipei Taiwan Roc	Sep 19, 2000	Apr 15, 2002	Director	5fl No 14 Alley 180 Kwan Fu South Road Taipei Taiwan Roc		Republic Of China	1948-9	75449890001
CHONG, Antonio Teofilo 9 Fl 70 Ton Hwa South Road Sect 2 FOREIGN Tappei Tainwan Rupublic Of China	Apr 18, 1997	Mar 03, 1998	Director	9 Fl 70 Ton Hwa South Road Sect 2 FOREIGN Tappei Tainwan Rupublic Of China		American	1930-10	54531530001
SHEN, Gwo Hwa 7th Floor No. 37 Ji-Hu Road Nei-Hu Dist FOREIGN Taipei Taiwan 114 Republic Of China	Apr 15, 2002	Sep 27, 2005	Director	7th Floor No. 37 Ji-Hu Road Nei-Hu Dist FOREIGN Taipei Taiwan 114 Republic Of China		Republic Of China	1951-5	90887240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Mar 01, 1997	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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