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Company Information for

C G EUROPE LTD

DARWEN, LANCASHIRE, BB3 0DG,
Company Registration Number
01019517
Private Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About C G Europe Ltd
C G EUROPE LTD was founded on 1971-08-02 and had its registered office in Darwen. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
C G EUROPE LTD
 
Legal Registered Office
DARWEN
LANCASHIRE
BB3 0DG
Other companies in BB3
 
Previous Names
CHINA GENERAL (EUROPE) LIMITED02/02/2000
Filing Information
Company Number 01019517
Date formed 1971-08-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-17
Type of accounts SMALL
Last Datalog update: 2015-05-22 09:32:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C G EUROPE LTD

Company Officers of C G EUROPE LTD

Current Directors
Officer Role Date Appointed
TUK HWAI CHOW
Director 2005-09-27
ROGER FRED EASTHAM
Director 1992-05-08
QUINTIN WU
Director 1997-04-18
LYDIA HUANG
Company Secretary 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GWO HWA SHEN
Director 2002-04-15 2005-09-27
OTTO CHENG
Director 2000-09-19 2002-04-15
TERI TAI
Company Secretary 1997-04-18 2000-10-30
RICHARD CHANG
Director 1997-04-18 2000-09-18
ANTONIO TEOFILO CHONG
Director 1997-04-18 1998-03-03
INVENSYS SECRETARIES LIMITED
Company Secretary 1992-05-08 1997-03-01
ROBERT CASSON BROWN
Director 1993-06-07 1997-03-01
JAMES DEMMINK THOM
Director 1992-05-08 1997-03-01
STANLEY KILLA WILLIAMS
Director 1992-05-08 1993-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUINTIN WU A.S. HOLDINGS (UK) LIMITED Director 2004-01-09 CURRENT 1981-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-27DS01APPLICATION FOR STRIKING-OFF
2013-01-02AC92ORDER OF COURT - RESTORATION
2012-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-12-31DS01APPLICATION FOR STRIKING-OFF
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-06LATEST SOC06/07/11 STATEMENT OF CAPITAL;GBP 1000
2011-07-06AR0123/06/11 FULL LIST
2010-07-14AR0123/06/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN WU / 23/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRED EASTHAM / 23/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TUK HWAI CHOW / 23/06/2010
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-23363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-15363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-21363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-18363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20AUDAUDITOR'S RESIGNATION
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-10-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10B DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG
2005-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-08363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/04
2004-06-28363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: COBHAM HOUSE SHADSWORTH GATEWAY HASLINGDEN ROAD BLACKBURN LANCASHIRE BB1 2EE
2004-06-09353LOCATION OF REGISTER OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-03-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-15363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-25363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-04-17288aNEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: ENTERPRISE HOUSE 15 WHITWORTH STREET WEST MANCHESTER M1 5WG
2001-01-04288bSECRETARY RESIGNED
2001-01-04288aNEW SECRETARY APPOINTED
2000-05-19363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-01CERTNMCOMPANY NAME CHANGED CHINA GENERAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/02/00
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-22363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15363(288)DIRECTOR RESIGNED
1998-05-15363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-02288aNEW DIRECTOR APPOINTED
1997-09-02363bRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5116 - Agents in textiles, footwear etc.
5118 - Agents in particular products


Licences & Regulatory approval
We could not find any licences issued to C G EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C G EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C G EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5116 - Agents in textiles, footwear etc.

Intangible Assets
Patents
We have not found any records of C G EUROPE LTD registering or being granted any patents
Domain Names

C G EUROPE LTD owns 1 domain names.

cgeurope.co.uk  

Trademarks
We have not found any records of C G EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5116 - Agents in textiles, footwear etc.) as C G EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C G EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C G EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C G EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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