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CHINESE PRODUCTS LIMITED

Learn more about CHINESE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN

CHINESE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00933806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.14
dissolution date: 2002.05.14
last member list: 2000.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.14
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Child documents:
Document type: ANNOTATION
Date: 1995.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/91 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR
Form type: 287
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/90 FROM:, 17 DEVONSHIRE ST., LONDON, W1N 1FS
Form type: 287
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 191087
Form type: SRES01
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Form type: 225(2)
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

RUI CHEN (dissolve)
Secretary, 1996.11.23 - 2002.05.14
52 GRANVILLE ROAD , LONDON
N12 0HJ
HONG KUI CAI (dissolve)
Director, ASSISSTANT TO PRESIDENT IN COM, 1992.07.15 - 2002.05.14
52 GRANVILLE ROAD , LONDON
N12 0HJ
TAO CHEN (dissolve)
Director, COMPANY DIRECTOR, 1999.12.29 - 2002.05.14
27-28TH FL JIANG NING RD SHANGHAI , CHINA 200041
FOREIGN
CHINA
ZHANG LISHENG (dissolve)
Director, COMPANY CHAIRMAN, 1998.03.30 - 2002.05.14
27TH FLOOR CATIC MANSION 212 JIANG NING ROAD , SHANGHAI
FOREIGN, 200041
CHINA
HONG KUI CAI (dissolve)
Secretary, 1992.07.15 - 1994.02.25
26 GUILDOWN AVENUE , LONDON
N12 7DQ
JIN WANG (dissolve)
Secretary, SALES DIR, 1994.02.25 - 1996.11.23
52 GRANVILLE ROAD , LONDON
N12 OHJ
CHEN DA GONG (dissolve)
Director, CO DIRECTOR, 1992.07.15 - 1994.02.25
BUILDING NO 1 590 WAN PING NAN ROAD , SHANGHAI
FOREIGN
CHINA
JIN WANG (dissolve)
Director, CHINESE, 1994.02.25 - 1997.03.31
52 GRANVILLE ROAD , LONDON
N12 OHJ

Companies near to CHINESE PRODUCTS ltd.

Information about the Private Limited Company CHINESE PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data