| Company Name | Heaven Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809739 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1993(31 years ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | David Vincent Sinden |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 28 September 1999) |
| Role | Gallery Director |
| Correspondence Address | 36 Amble Grove Newcastle Upon Tyne NE2 1NY |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Rev Robert James Cooper |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 April 1994) |
| Role | Minister Of Religion |
| Correspondence Address | The Rectory Middleton Road Sadberge Darlington County Durham DL2 1RP |
| Director Name | Karen Louise Kennedy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 October 1995) |
| Role | Chef |
| Correspondence Address | 26 Thornleigh Road Newcastle Upon Tyne NE2 3ET |
| Director Name | Mr John Mark Williams |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 February 1995) |
| Role | Project Director |
| Correspondence Address | 18 Valley View Jesmond Newcastle Upon Tyne NE2 2JS |
| Secretary Name | David Vincent Sinden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 February 1997) |
| Role | Gallery Director |
| Correspondence Address | 59 Walker Road Newcastle Upon Tyne NE6 1RL |
| Director Name | Sue Inez Williams |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 30 Forsyth Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3DA |
| Director Name | Julia Catrina Nichol |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1995(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 February 1997) |
| Role | Manager |
| Correspondence Address | 113 Walker Road Newcastle Upon Tyne Tyne And Wear NE6 1RL |
| Secretary Name | Susan Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1997(3 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 January 1998) |
| Role | Solicitor |
| Correspondence Address | 2 Aqua Terrace Newbiggin By The Sea Northumberland NE64 6PB |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | 83 Westgate Road Newcastle Upon Tyne NE1 1SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 14 June 1997 | Particulars of mortgage/charge (6 pages) |
| 24 April 1997 | Return made up to 15/04/97; no change of members
|
| 24 April 1997 | New secretary appointed (2 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | Return made up to 15/04/96; no change of members
|
| 15 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 May 1995 | Return made up to 15/04/95; full list of members
|
| 9 May 1995 | New director appointed (2 pages) |