Company NameP.J.K. Taverns Limited
Company StatusDissolved
Company Number02928092
CategoryPrivate Limited Company
Incorporation Date12 May 1994(29 years, 12 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Secretary NameMr Charles Geoffrey Robinson
NationalityBritish
StatusClosed
Appointed12 May 1994(same day as company formation)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address29 Kenmore Road
Swarland
Morpeth
Northumberland
NE65 9JS
Director NameMr Paul John Harrison
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1998(4 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 19 December 2006)
RolePublican
Country of ResidenceEngland
Correspondence Address10 High View
Wallsend
Tyne & Wear
NE28 8SR
Director NamePaul Anderson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(same day as company formation)
RoleCivil Engineer
Correspondence Address33 Valeria Close
Hadrian Park
Wallsend
Tyne & Wear
NE28 9QY
Director NameCharles Geoffrey Robinson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(same day as company formation)
RoleStocktaker
Correspondence Address12 Point Pleasant Terrace
Wallsend
Tyne & Wear
NE28 6QQ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed12 May 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed12 May 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressC/O Clements & Co
2 Eslington Terrace
Newcastle Upon Tyne
NE2 4RJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Financials

Year2014
Turnover£4,494
Gross Profit£308
Net Worth£13,076
Cash£13,676
Current Liabilities£600

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryPartial Exemption
Accounts Year End31 May

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
25 July 2006Voluntary strike-off action has been suspended (1 page)
23 June 2006Application for striking-off (1 page)
25 May 2006Return made up to 12/05/06; full list of members (8 pages)
19 May 2005Return made up to 12/05/05; full list of members (8 pages)
28 April 2005Partial exemption accounts made up to 31 May 2004 (12 pages)
8 June 2004Return made up to 12/05/04; full list of members
  • 363(287) ‐ Registered office changed on 08/06/04
(6 pages)
16 October 2003Return made up to 12/05/03; full list of members; amend
  • 363(287) ‐ Registered office changed on 16/10/03
(6 pages)
29 September 2003Partial exemption accounts made up to 31 May 2003 (4 pages)
23 September 2003Registered office changed on 23/09/03 from: the albion inn potter street willington quay tyne & wear NE28 6TZ (1 page)
27 June 2003Return made up to 12/05/03; full list of members (6 pages)
23 October 2002Partial exemption accounts made up to 31 May 2002 (5 pages)
21 May 2002Return made up to 12/05/02; full list of members (6 pages)
24 April 2002Partial exemption accounts made up to 31 May 2001 (5 pages)
21 May 2001Return made up to 12/05/01; full list of members (6 pages)
24 November 2000Accounts for a small company made up to 31 May 2000 (5 pages)
5 June 2000Return made up to 12/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
(6 pages)
7 February 2000Accounts for a small company made up to 31 May 1999 (5 pages)
20 May 1999Return made up to 12/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 April 1999Full accounts made up to 31 May 1998 (9 pages)
5 October 1998New director appointed (2 pages)
25 September 1998Director resigned (1 page)
2 September 1998Return made up to 12/05/98; full list of members (6 pages)
1 May 1998Full accounts made up to 31 May 1997 (10 pages)
26 August 1997Return made up to 12/05/97; no change of members (4 pages)
23 April 1997Full accounts made up to 31 May 1996 (10 pages)
24 January 1997Registered office changed on 24/01/97 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page)
30 September 1996Director resigned (1 page)
23 May 1996Return made up to 12/05/96; no change of members (4 pages)
13 March 1996Accounts for a small company made up to 31 May 1995 (9 pages)
19 July 1995Return made up to 12/05/95; full list of members (6 pages)
12 May 1994Incorporation (12 pages)