| Company Name | El Josa Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00356520 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1939(83 years, 7 months ago) |
| Dissolution Date | 18 June 2002 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Aaron Raymond Bernstone |
|---|---|
| Date of Birth | March 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(51 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 18 June 2002) |
| Role | Financier |
| Correspondence Address | 62 Kenton Road Newcastle Upon Tyne NE3 4NP |
| Secretary Name | Gabrielle Bernstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(51 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 62 Kenton Road Newcastle Upon Tyne NE3 4NP |
| Director Name | Gabrielle Bernstone |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(60 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 62 Kenton Road Newcastle Upon Tyne NE3 4NP |
| Director Name | Sybil Bernstone |
|---|---|
| Date of Birth | July 1909 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(51 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 20 November 1999) |
| Role | Secretary |
| Correspondence Address | 17 Ettrick Lodge The Grove, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH |
| Director Name | Mr Leslie Dellow |
|---|---|
| Date of Birth | February 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(56 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 October 1998) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 18 The Rise Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LT |
Location
| Registered Address | 62 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£137,494 |
| Current Liabilities | £27,032 |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2002 | Application for striking-off (1 page) |
| 21 November 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 1-3 gallowgate newcastle-upon-tyne NE1 4SG (1 page) |
| 16 November 2000 | Return made up to 16/07/00; full list of members; amend
|
| 24 October 2000 | Return made up to 16/07/00; full list of members
|
| 11 October 2000 | Director resigned (1 page) |
| 4 August 2000 | Ad 29/06/00--------- £ si [email protected]=347 £ ic 1390/1737 (2 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 31 July 2000 | S-div 29/06/00 (1 page) |
| 31 July 2000 | Resolutions
|
| 19 August 1999 | Return made up to 16/07/99; full list of members
|
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 10 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 August 1997 | Return made up to 16/07/97; no change of members
|
| 20 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 24 December 1996 | Particulars of mortgage/charge (4 pages) |
| 1 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 15 September 1995 | New director appointed (2 pages) |
| 8 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |