Company NameEarlsway Cash & Carry Limited
DirectorsDougie Singh Pannu and Satbachan Singh Pannu
Company StatusDissolved
Company Number02043035
CategoryPrivate Limited Company
Incorporation Date4 August 1986(37 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameDougie Singh Pannu
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(4 years, 10 months after company formation)
Appointment Duration32 years, 11 months
RoleWholesaler
Correspondence AddressStella House Uplands Way
Springwell
Gateshead
Tyne & Wear
NE9 7NQ
Director NameMr Satbachan Singh Pannu
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1991(4 years, 10 months after company formation)
Appointment Duration32 years, 11 months
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address5 Buckland Close
Washington
Tyne & Wear
NE38 7HG
Secretary NameLinda Pannu
NationalityBritish
StatusCurrent
Appointed01 July 1994(7 years, 11 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address58 Cottonwood
Houghton Le Spring
Tyne & Wear
DH4 7TA
Secretary NameDougie Singh Pannu
NationalityBritish
StatusResigned
Appointed04 June 1991(4 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressStella House Uplands Way
Springwell
Gateshead
Tyne & Wear
NE9 7NQ

Location

Registered AddressGainsborough House
34-40 Grey Street
Newcastle Upon Tyne
NE1 6AE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

23 February 2000Dissolved (1 page)
23 November 1999Return of final meeting of creditors (1 page)
14 April 1998Registered office changed on 14/04/98 from: 26 villier street sunderland tyne & wear (1 page)
16 October 1997Notice of order of court to wind up. (1 page)
9 May 1997Registered office changed on 09/05/97 from: earlsway house earlsway team valley trading estate gateshead tyne & wear NE11 0RQ (1 page)
3 February 1997Accounts for a small company made up to 31 January 1996 (6 pages)
19 October 1996Return made up to 24/06/96; full list of members (6 pages)
8 February 1996Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996Accounts for a small company made up to 31 January 1995 (6 pages)
21 September 1995Return made up to 24/06/95; no change of members (4 pages)
8 April 1995Declaration of satisfaction of mortgage/charge (2 pages)