Wallsend
Tyne & Wear
NE28 8UJ
Director Name | Michael Kwok Lan Hui |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Restauranteur |
Correspondence Address | 8 Starbeck Mews Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1LG |
Director Name | Yam Shing Hui |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Restaurateur |
Correspondence Address | 8 Stonechat Close Ayton Washington Tyne & Wear NE38 0DF |
Secretary Name | Yam Shing Hui |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 November 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Correspondence Address | 8 Stonechat Close Ayton Washington Tyne & Wear NE38 0DF |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Tarleton House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH |
---|---|
Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | -£4,295 |
Cash | £6,825 |
Current Liabilities | £42,281 |
Latest Accounts | 31 May 1998 (25 years, 10 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
22 January 2005 | Dissolved (1 page) |
---|---|
22 October 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 October 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 August 2004 | Liquidators statement of receipts and payments (5 pages) |
1 March 2004 | Liquidators statement of receipts and payments (5 pages) |
23 September 2003 | Liquidators statement of receipts and payments (5 pages) |
25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
14 June 2002 | Registered office changed on 14/06/02 from: c/o ratcliffe & co 7 chorley new road bolton lancashire BL1 4QR (1 page) |
20 February 2002 | Liquidators statement of receipts and payments (5 pages) |
20 August 2001 | Liquidators statement of receipts and payments (5 pages) |
19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
29 February 2000 | Statement of affairs (5 pages) |
21 February 2000 | Registered office changed on 21/02/00 from: 14 stowell street newcastle-upon-tyne NE1 0XQ (1 page) |
18 February 2000 | Appointment of a voluntary liquidator (1 page) |
18 February 2000 | Resolutions
|
20 August 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
9 March 1999 | Return made up to 14/10/98; full list of members (6 pages) |
2 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
19 December 1997 | Return made up to 14/10/97; no change of members (4 pages) |
4 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
25 March 1997 | Return made up to 14/10/96; no change of members (4 pages) |
11 July 1996 | Accounts for a dormant company made up to 18 March 1995 (2 pages) |
11 July 1996 | Resolutions
|
11 January 1996 | Return made up to 14/10/95; full list of members (6 pages) |
11 October 1995 | Ad 19/03/95--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
27 June 1995 | Accounting reference date extended from 18/03 to 31/05 (1 page) |
27 June 1995 | Accounting reference date shortened from 31/03 to 18/03 (1 page) |