| Company Name | St. Peters Wharf Limited |
|---|---|
| Director | Christopher Brian Fox |
| Company Status | Dissolved |
| Company Number | 02533198 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1990(33 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Irene Farrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(4 months, 1 week after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Correspondence Address | 99 Dunstanburgh Ox Close Washington Tyne And Wear NE38 0JG |
| Director Name | Christopher Brian Fox |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1997(7 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Lavender Way Millfield Lane Hitchin Hertfordshire SG4 7NH |
| Secretary Name | Christopher Brian Fox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1997(7 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Lavender Way Millfield Lane Hitchin Hertfordshire SG4 7NH |
| Director Name | Steven Crozier |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 06 October 1997) |
| Role | Storeman |
| Correspondence Address | 5 Mitford Close Ox Close Washington Tyne & Wear NE38 0HA |
| Director Name | William Ernest Trevor Crozier |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 06 October 1997) |
| Role | Managing Director |
| Correspondence Address | 5 Mitford Close Oxclose Washington Tyne & Wear NE38 0HA |
| Secretary Name | Mr Ian Leslie Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(1 year after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 31 August 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 St Pauls Drive Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SH |
| Director Name | Mr John Conlin |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 May 1994) |
| Role | Manager |
| Correspondence Address | 28 Gardner Road Grindon Sunderland Tyne And Wear |
| Director Name | Saleem Akhtar Kzani |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1997(7 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 December 1997) |
| Role | Company Director |
| Correspondence Address | 26 Osberton Place Sheffield South Yorkshire S11 8XL |
Location
| Registered Address | Barbican House St Peters Wharf Sunderland SR6 0AA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 24 September 1999 | Dissolved (1 page) |
|---|---|
| 24 June 1999 | Completion of winding up (1 page) |
| 23 September 1998 | Appointment of receiver/manager (1 page) |
| 24 May 1998 | £ nc 100/100000 20/11/97 (1 page) |
| 24 May 1998 | Ad 20/11/97--------- £ si 80000@1=80000 £ ic 100/80100 (2 pages) |
| 24 May 1998 | Resolutions
|
| 18 April 1998 | Accounting reference date extended from 31/08/97 to 28/02/98 (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: st peters wharf bonnersfield monkwearmouth sunderland SR6 0AA (1 page) |
| 2 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Director resigned (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 6 January 1998 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 1 December 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 22 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 21 April 1997 | Return made up to 21/08/96; full list of members
|
| 22 November 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 1 December 1995 | New director appointed (2 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 15 March 1995 | Director resigned (2 pages) |
| 31 January 1992 | Secretary resigned (2 pages) |
| 5 March 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 20 September 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 21 August 1990 | Incorporation (16 pages) |