| Company Name | Magpie Ale Houses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02492166 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1990(34 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | David Cassidy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1996(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 7 Rowan Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QJ |
| Director Name | Mrs Ann Hall |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 101 Tunstall Avenue Walker Newcastle Upon Tyne Tyne & Wear NE6 2XN |
| Director Name | Mr Colin Sidney |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 July 1996) |
| Role | Accountant And Landlord |
| Correspondence Address | Boat House Inn Station Road Wylam Northumberland NE41 8HR |
| Secretary Name | Mrs Ann Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 101 Tunstall Avenue Walker Newcastle Upon Tyne Tyne & Wear NE6 2XN |
| Director Name | David Cassidy |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1996(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 04 September 2006) |
| Role | Company Director |
| Correspondence Address | 7 Rowan Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QJ |
| Director Name | Elizabeth Anne Cassidy |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1996(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 04 September 2006) |
| Role | Dir And Clerk |
| Correspondence Address | 7 Rowan Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QJ |
Location
| Registered Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,534 |
| Cash | £1,534 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2006 | Director resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2006 | Application for striking-off (1 page) |
| 12 May 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 20 June 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 5 September 2002 | Particulars of mortgage/charge (7 pages) |
| 28 June 2002 | Return made up to 12/04/01; full list of members (6 pages) |
| 18 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 April 1999 (5 pages) |
| 11 May 2000 | Return made up to 12/04/00; full list of members
|
| 13 January 2000 | Full accounts made up to 30 April 1998 (8 pages) |
| 9 September 1999 | Return made up to 12/04/99; no change of members
|
| 22 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 8 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 8 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 8 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 August 1996 | New director appointed (2 pages) |
| 1 August 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 24 July 1996 | Director resigned (1 page) |
| 24 July 1996 | Secretary resigned;director resigned (1 page) |
| 3 July 1996 | Registered office changed on 03/07/96 from: robinson & co 7 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
| 3 July 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 4 July 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |