Licensed Victuallers Business Services Limited

02955430

Company Name	Licensed Victuallers Business Services Limited
Company Status	Dissolved
Company Number	02955430
Category	Private Limited Company
Incorporation Date	3 August 1994(29 years, 9 months ago)
Dissolution Date	29 June 1999 (24 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Greener
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Mowbray Street Heaton Newcastle Newcastle Upon Tyne NE6 5NY

Secretary Name	Amanda Jane Greener
Nationality	British
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	75 Stratford Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5PD

Director Name	William Handley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 07 February 1997)
Role	Publican
Correspondence Address	The Tavern Queen Street Amble Alnwick Northumberland

Director Name	John Richardson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 1996)
Role	Operations Manager Licensed Tr
Correspondence Address	2 Rennington Close Tyne Mouth North Shields Tyne & Wear NE30 3PD

Director Name	Christopher Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 1997)
Role	Solicitor
Correspondence Address	51 Osborne Avenue South Shields Tyne & Wear NE33 3DQ

Secretary Name	John Richardson
Nationality	British
Status	Resigned
Appointed	23 January 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 1996)
Role	Operations Manager Licensed Tr
Correspondence Address	2 Rennington Close Tyne Mouth North Shields Tyne & Wear NE30 3PD

Director Name	Amanda Jane Greener
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1996)
Role	Child Care Officer
Correspondence Address	75 Stratford Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5PD

Director Name	Albert Gurney
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 1997)
Role	Chartered Accountant
Correspondence Address	23 Denewood West Lane Killingworth Newcastle Upon Tyne NE12 7FA

Director Name	Richard Philip Slade
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 1996)
Role	Company Director
Correspondence Address	Magnesia Bank Camden Street North Sheilds Tyne & Wear NE30 1NH

Secretary Name	Albert Gurney
Nationality	British
Status	Resigned
Appointed	22 March 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 1997)
Role	Chartered Accountant
Correspondence Address	23 Denewood West Lane Killingworth Newcastle Upon Tyne NE12 7FA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	28 Northumberland Square North Shields Tyne & Wear NE30 1PW
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 1995 (28 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 March 1999	First Gazette notice for compulsory strike-off (1 page)
25 June 1997	Director resigned (1 page)
14 May 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
13 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Director resigned (1 page)
17 September 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1996	Â£ nc 100/10000 22/03/96 (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	Ad 14/02/95--------- Â£ si 98@1 (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 11/12 upper norfolk street north shields tyne & wear NE30 1PT (1 page)
14 August 1995	Return made up to 03/08/95; full list of members (8 pages)
3 March 1995	Secretary resigned;new director appointed (2 pages)

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