BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED
Overview
| Company Name | BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02849974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED located?
| Registered Office Address | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINO INFRASTRUCTURE PARTNERSHIP (UK) LIMITED | Oct 18, 1994 | Oct 18, 1994 |
| CHINA INFRASTRUCTURE PARTNERSHIP LIMITED | Sep 20, 1994 | Sep 20, 1994 |
| PRIMEFLIGHT LIMITED | Sep 02, 1993 | Sep 02, 1993 |
What are the latest accounts for BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from * Somers Mounts Hill Benenden Kent TN17 4ET* on Jan 21, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Fengsheng Guo as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Seclon Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Susan Coxhead as a director | 2 pages | TM01 | ||||||||||
Appointment of Arm Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Trevor William Johnson as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Valiant House 12 Knoll Rise Orpington Kent BR6 0PG* on Mar 31, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 02, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | Mounts Hill TN17 4ET Benenden Somers Kent |
| 147223670001 | ||||||||||
| JOHNSON, Trevor William | Director | Icknield Lane OX12 8EF Wantage Greentiles Oxfordshire | United Kingdom | British | 158972330001 | |||||||||
| CAI, Hongying | Secretary | Room 502 No 4 Lane 673 Fanghua Road Pudong New Area Shanghai 201204 Peoples Republic Of China | British | 66092280001 | ||||||||||
| CHEN, Chengde, Professor | Secretary | 55 Boswell Road OX4 3HW Cowley Oxford | Chinese | 79645110001 | ||||||||||
| CHEN, Chenghui | Secretary | Room 402 No 39 Lane 301 Zong Lu Road FOREIGN Shanghai Peoples Republic Of China | Chinese | 79645370002 | ||||||||||
| COXHEAD, Susan Margaret | Secretary | 17 Lake Street OX1 4RN Oxford | British | 36338010001 | ||||||||||
| HOLME, Richard Henry Basden | Secretary | 57 Culverden Park TN4 9QU Tunbridge Wells Kent | British | 31160020001 | ||||||||||
| MILLS, Geoffrey | Secretary | The Old Bakehouse 5 Church Street OX3 9UT Beckley Oxfordshire | British | 104300790001 | ||||||||||
| SECLON LIMITED | Secretary | 12 Lonsdale Gardens TN1 1PA Tunbridge Wells Kent | 95793820001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| CHEN, Chengde, Professor | Director | Springfield 13a Ambleside Drive OX3 0AQ Oxford | Chinese | 79645110002 | ||||||||||
| CHEN, Chenghui | Director | Room 402 No 39 Lane 301 Zong Lu Road FOREIGN Shanghai Peoples Republic Of China | Chinese | 79645370002 | ||||||||||
| COXHEAD, Susan Margaret | Director | The Old Bakehouse 5 Church Street OX3 9UT Beckley Oxfordshire | England | British | 36338010013 | |||||||||
| COXHEAD, Susan Margaret | Director | Apartment 101-201 No 53 Lane 51 Fe Cui Gong Yu 200335 Shui Cheng Road (S) Shanghai Peoples Republic Of China | British | 36338010012 | ||||||||||
| GUO, Fengsheng, Professor | Director | Flat 302, No 8, Lane 669 Ping Xing Guang Road FOREIGN Shanghai 200072 Peoples Republic Of China | Chinese | 122924760001 | ||||||||||
| MCCARTNEY, Stephen | Director | 2 Orchard Gardens Lane 88 Huan Zheng Nan Road FOREIGN Shanghai 201103 Peoples Republic Of China | British | 91906780001 | ||||||||||
| MILLS, Geoffrey | Director | The Old Bakehouse 5 Church Street OX3 9UT Beckley Oxfordshire | England | British | 104300790001 | |||||||||
| YIU, Dominic Kwok Wah | Director | 156-164 Argyle Street Baldwin Court Bk2a 10/F Kowloon Hong Kong | Canadian | 43726360001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0