CHINA LANE LIMITED

Company summary

Insolvency history recorded

Company number: 03065116
Status: DISSOLVED
Incorporated / age: 6 June 199521 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Dormant Company
Previous company names
TAVERN GROUP LIMITED
PRECIS (1359) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
31 March 2015
Dissolved on
13 January 2017
Practitioners
- Robert James Harding
  Insolvency practitioner
  Appointed
  31 March 2015
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  31 March 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPELAND, Francis Charles Stuart RESIGNED	Secretary	27 Jul 1995	29 Dec 1995			29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
EDWARDS, David Charles RESIGNED	Secretary	29 Dec 1995	08 Sep 2006			7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
KAUSHAL, Sunita RESIGNED	Secretary	30 Mar 2011	29 Jul 2014			17, Portland Place, London, London, W1B 1PU, England
FILEX SERVICES LIMITED RESIGNED	Secretary	01 Nov 2006	30 Mar 2011			179 Great Portland Street, London, W1W 5LS
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	13 Jun 1995	27 Jul 1995			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jun 1995	13 Jun 1995			26, Church Street, London, NW8 8EP
BALFOUR-LYNN, Richard Gary RESIGNED	Director	01 Nov 2006	16 Sep 2011	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	01 Nov 2006	03 Mar 2010	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
CALDECOTT, David Gareth RESIGNED	Director	16 Sep 2011	28 Jun 2013	United Kingdom	March 1966	17, Portland Place, London, London, W1B 1PU, England
CAVE, Ian Bruce RESIGNED	Director	01 Nov 2006	03 Mar 2010	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
COPELAND, Francis Charles Stuart RESIGNED	Director	27 Jul 1995	29 Dec 1995		March 1955	29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
COPPEL, Andrew Maxwell RESIGNED	Director	16 Sep 2011	28 Sep 2015	England	August 1950	17, Portland Place, London, London, W1B 1PU, United Kingdom
DERMODY, Paul Bernard RESIGNED	Director	21 Feb 2001	13 Oct 2003	United Kingdom	October 1945	6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF
DILLON, John Edward Michael RESIGNED	Director	06 Jun 1995	27 Jul 1995		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
EDWARDS, David Charles RESIGNED	Director	30 Apr 1998	08 Sep 2006	United Kingdom	May 1957	7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
ELLIOT, Colin David RESIGNED	Director	01 Jun 2013	29 Sep 2015	United Kingdom	July 1964	17, Portland Place, London, London, W1B 1PU, England
ENGLEFIELD, Edward Ashton RESIGNED	Director	27 Jul 1995	29 Dec 1995		July 1943	44 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN
FARQUHARSON, John Alan RESIGNED	Director	29 Dec 1995	28 Sep 2001	England	September 1937	Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
FEARN, Matthew Robin Cyprian RESIGNED	Director	05 Jun 2006	08 Sep 2006	United Kingdom	October 1964	Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH
MARTLAND, David James RESIGNED	Director	24 Sep 2001	26 Sep 2003		October 1943	73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
NEAL, Leon RESIGNED	Director	06 Jun 1995	27 Jul 1995		March 1926	34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
SINGH, Jagtar RESIGNED	Director	01 Nov 2006	16 Sep 2011	United Kingdom	September 1958	1, West Garden Place, London, W2 2AQ, England
SPIEGELBERG, Anthony William Assheton RESIGNED	Director	29 Dec 1995	30 Apr 1998	England	December 1936	Oulton Park House, Tarporley, Cheshire, CW6 9BL
STUBBS, Roger Gordon RESIGNED	Director	02 Mar 2004	03 Jan 2006	United Kingdom	April 1951	Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG

COPELAND, Francis Charles Stuart RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 29 Dec 1995
Address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 08 Sep 2006
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 29 Jul 2014
Address: 17, Portland Place, London, London, W1B 1PU, England

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 30 Mar 2011
Address: 179 Great Portland Street, London, W1W 5LS

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 1995
Resigned on: 27 Jul 1995
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1995
Resigned on: 13 Jun 1995
Address: 26, Church Street, London, NW8 8EP

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

CALDECOTT, David Gareth RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 17, Portland Place, London, London, W1B 1PU, England

CAVE, Ian Bruce RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF

COPELAND, Francis Charles Stuart RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 29 Dec 1995
Date of birth: March 1955
Address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ

COPPEL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: August 1950
Address: 17, Portland Place, London, London, W1B 1PU, United Kingdom

DERMODY, Paul Bernard RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 13 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF

DILLON, John Edward Michael RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 27 Jul 1995
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 17, Portland Place, London, London, W1B 1PU, England

ENGLEFIELD, Edward Ashton RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 29 Dec 1995
Date of birth: July 1943
Address: 44 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN

FARQUHARSON, John Alan RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: September 1937
Address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN

FEARN, Matthew Robin Cyprian RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH

MARTLAND, David James RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 26 Sep 2003
Date of birth: October 1943
Address: 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF

NEAL, Leon RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 27 Jul 1995
Date of birth: March 1926
Address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, London, W2 2AQ, England

SPIEGELBERG, Anthony William Assheton RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: December 1936
Address: Oulton Park House, Tarporley, Cheshire, CW6 9BL

STUBBS, Roger Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 03 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG