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C G EUROPE LTD

Learn more about C G EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10B DALTON COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0DG

C G EUROPE LTD on the map

Company type: Private Limited Company
Company number: 01019517
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.02
dissolution date: 2013.12.17
last member list: 2011.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5118 - Agents in particular products
  • 5116 - Agents in textiles, footwear etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.27
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.02
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.06
Form type: LATEST SOC
Document description: 06/07/11 STATEMENT OF CAPITAL;GBP 1000
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN WU / 23/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRED EASTHAM / 23/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TUK HWAI CHOW / 23/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 10B DALTON COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE BB3 0DG
Form type: 287
Date: 2005.10.04
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/05
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/04
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, COBHAM HOUSE SHADSWORTH GATEWAY, HASLINGDEN ROAD, BLACKBURN, LANCASHIRE BB1 2EE
Form type: 287
Date: 2004.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, ENTERPRISE HOUSE, 15 WHITWORTH STREET WEST, MANCHESTER, M1 5WG
Form type: 287
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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COMPANY NAME CHANGED, CHINA GENERAL (EUROPE) LIMITED, CERTIFICATE ISSUED ON 02/02/00
Form type: CERTNM
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
Child documents:
Document type: ANNOTATION
Date: 1999.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.09.02

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Company directors and board members:

LYDIA HUANG (dissolve)
Secretary, LEGAL AFFAIRS MANAGER, 2000.10.31 - 2013.12.17
9TH FLOOR 2-2 CHUNG HSIAO EAST ROAD SEC 4 , TAIPEI 106
TAIPEI
TAIWAN
TUK HWAI CHOW (dissolve)
Director, PRESIDENT, 2005.09.27 - 2013.12.17
12TH FLOOR NO.37 JI- HU ROAD NWI-HU DIST , TAIPEI
114
TAIWAN
ROGER FRED EASTHAM (dissolve)
Director, GENERAL MANAGER, 1992.05.08 - 2013.12.17
BANKSIDE RONBURY CLOSE CARR HALL , BORROWFORD
BB9, LANCASHIRE
QUINTIN WU (dissolve)
Director, DIRECTOR CHAIRMAN, 1997.04.18 - 2013.12.17
6 FL NO 5 ALY27 LN 35 JEN AI ROAD SEC 4 TAIPEI , TAIWAN REPUBLIC OF CHINA
FOREIGN
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.08 - 1997.03.01
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
TERI TAI (dissolve)
Secretary, 1997.04.18 - 2000.10.30
B-2 180-2 UN SHAING VILLAGE SHEN KENG COUNTY , TAIPEI COUNTY
222, TAIWAN REPUBLIC OF CHINA
ROBERT CASSON BROWN (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1993.06.07 - 1997.03.01
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
RICHARD CHANG (dissolve)
Director, DIRECTOR PRESIDENT, 1997.04.18 - 2000.09.18
627 NORMANS LANE NEWARK DE 19711 , USA
FOREIGN
OTTO CHENG (dissolve)
Director, PRESIDENT, 2000.09.19 - 2002.04.15
5FL NO 14 ALLEY 180 KWAN FU SOUTH ROAD , TAIPEI
TAIWAN ROC
ANTONIO TEOFILO CHONG (dissolve)
Director, DIRECTOR CHAIRMAN, 1997.04.18 - 1998.03.03
9 FL 70 TON HWA SOUTH ROAD SECT 2 , TAPPEI
FOREIGN, TAINWAN RUPUBLIC OF CHINA
GWO HWA SHEN (dissolve)
Director, PRESIDENT, 2002.04.15 - 2005.09.27
7TH FLOOR NO. 37 JI-HU ROAD NEI-HU DIST , TAIPEI
FOREIGN, TAIWAN 114
REPUBLIC OF CHINA
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.05.08 - 1997.03.01
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.05.08 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

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Information about the Private Limited Company C G EUROPE LTD 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: 2016.07.20. Reload the data