Tristar (China) Petrolium Investments Limited

Company Name	Tristar (China) Petrolium Investments Limited
Company Status	Dissolved
Company Number	03986120
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nigel Norman Crockford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 28 September 2004)
Role	Computer Analyst
Correspondence Address	31 Brook Street Woodsetton Dudley West Midlands DY3 1AD

Director Name	Mr Parwin Singh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 28 September 2004)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	143 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Secretary Name	Aireford Limited (Corporation)
Status	Closed
Appointed	16 May 2002(2 years after company formation)
Appointment Duration	2 years, 4 months (closed 28 September 2004)
Correspondence Address	Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT

Director Name	Tang Tsang Shui Fan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 May 2000(4 days after company formation)
Appointment Duration	7 months (resigned 06 December 2000)
Role	Management Consultant
Correspondence Address	9-Fl Carfield Comm Bldg 75-77 Wyndham Street Central Hong Kong

Director Name	Chak Yuen Chester Chan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 06 December 2000)
Role	Businessman
Correspondence Address	Flat A 6-F Block 10 Villa Athena N T Hong Kong

Director Name	Ravinder Kaur
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2001)
Role	Barrister
Correspondence Address	143 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Director Name	The Right Honourable The Lord Michael David Morris
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 December 2000)
Role	Peer Of The Realm
Correspondence Address	Lydgate Cottage Birds Green Rattlesden Bury St. Edmunds Suffolk IP30 0RT

Director Name	Dr Graham Prichard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 December 2000)
Role	Engineer
Correspondence Address	39 New Road Sandown Isle Of Wight PO36 9JW

Director Name	Mr Jatinder Singh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2001)
Role	Engineer
Correspondence Address	143 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Director Name	Kam Ming Tam
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 06 December 2000)
Role	Business Consultant
Correspondence Address	Rm 1506 Block D Sunway Garden 989 Kings Road East Hong Kong Foreign

Secretary Name	Ravinder Kaur
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2001)
Role	Barrister
Correspondence Address	143 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Director Name	Mr David Arthur Clegg
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Secretary Name	Mr David Arthur Clegg
Nationality	British
Status	Resigned
Appointed	04 August 2000(3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Director Name	DAC Directors Limited (Corporation)
Date of Birth	April 1996 (Born 28 years ago)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Secretary Name	DAC Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Secretary Name	DAC Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2002)
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Location

Registered Address	The Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
6 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 May 2002	Return made up to 04/05/02; full list of members (7 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
20 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 June 2001	Return made up to 04/05/01; full list of members (7 pages)
16 May 2001	Registered office changed on 16/05/01 from: 143 hunters park avenue clayton bradford west yorkshire BD14 6EN (1 page)
7 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)

Tristar (China) Petrolium Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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