| Company Name | Lamarose Limited |
|---|---|
| Director | John O'Keefe |
| Company Status | Dissolved |
| Company Number | 02778139 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1993(31 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Ian Tovell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 40 Saville Street North Shields Tyne & Wear NE30 1PF |
| Director Name | John O'Keefe |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1995(2 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Publican |
| Correspondence Address | The Chevington Red Row Northumberland NE30 1JX |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Secretary Name | Simon Mark Barrass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 January 1995) |
| Role | Company Director |
| Correspondence Address | 88 Woodside Crescent Hadston Morpeth Northumberland NE65 9SN |
| Director Name | Mr Joseph Anthony O'Keefe |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 January 1994) |
| Role | Publican |
| Correspondence Address | 42 Parkside Crescent North Shields Tyne & Wear NE30 4JR |
| Director Name | Barry Keenan |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1994(12 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 21 October 1994) |
| Role | Company Director |
| Correspondence Address | 88 Woodside Crescent Hadston Morpeth Northumberland NE65 9SN |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | 129 New Bridge Street Newcastle Upon Tyne NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 26 August 1998 | Dissolved (1 page) |
|---|---|
| 19 November 1997 | Order of court to wind up (1 page) |
| 10 November 1997 | Court order notice of winding up (1 page) |
| 19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 1997 | Strike-off action suspended (1 page) |
| 13 September 1996 | Return made up to 08/01/96; no change of members (6 pages) |
| 13 September 1996 | Director's particulars changed (1 page) |
| 7 February 1996 | Particulars of mortgage/charge (3 pages) |