High Grove South Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE7 7LS
Director Name | Yuk Yan Wu |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(8 years, 7 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Correspondence Address | 22 Wells Gardens Low Fell Gateshead Tyne & Wear NE9 6UG |
Director Name | Yat Kwong Wu |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 1993(8 years, 8 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Co Director |
Correspondence Address | 87 Kendal Crescent Beacon Lough Gateshead Tyne & Wear NE9 6YD |
Secretary Name | Yuk Yan Wu |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 January 1993(8 years, 8 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Co Director |
Correspondence Address | 22 Wells Gardens Low Fell Gateshead Tyne & Wear NE9 6UG |
Director Name | Mr For Wah Lai |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Restauranteur |
Correspondence Address | 7 Huntley Crescent Winlaton Blaydon On Tyne Tyne & Wear NE21 6EU |
Director Name | Mr Terry Wu |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 July 1995) |
Role | Company Director |
Correspondence Address | 3 Tiverton Gardens Low Fell Gateshead Tyne & Wear NE9 7PR |
Secretary Name | Koon Yan Wu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 12 January 1993) |
Role | Company Director |
Correspondence Address | 20 The Cloisters High Grove South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LS |
Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
---|---|
Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,352,488 |
Gross Profit | £181,210 |
Net Worth | £136,503 |
Cash | £25,635 |
Current Liabilities | £335,390 |
Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
18 February 2004 | Dissolved (1 page) |
---|---|
18 November 2003 | Liquidators statement of receipts and payments (5 pages) |
18 November 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
12 February 2002 | Liquidators statement of receipts and payments (5 pages) |
14 August 2001 | Liquidators statement of receipts and payments (7 pages) |
5 March 2001 | Liquidators statement of receipts and payments (15 pages) |
2 March 2000 | Appointment of a voluntary liquidator (1 page) |
2 March 2000 | Resolutions
|
2 March 2000 | Statement of affairs (10 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: 27-31 fenkle street newcastle on tyne NE1 5XN (1 page) |
26 October 1999 | Strike-off action suspended (1 page) |
14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
12 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 April 1996 | Return made up to 31/12/94; no change of members (3 pages) |
15 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
13 November 1995 | Director resigned (4 pages) |