| Company Name | Tiffany Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972131 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1994(29 years, 7 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Vicki Chen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1994 |
| Appointment Duration | 8 years, 4 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 632 Turquoise Drive Hercules Ca 94547 United States |
| Director Name | Vicki Chen |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 January 2003) |
| Role | Self Employed |
| Correspondence Address | 632 Turquoise Drive Hercules Ca 94547 United States |
| Director Name | Sung Ling Chen |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 632 Turquoise Drive Hercules Ca 94547 United States |
| Director Name | Sung Ling Chen |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Kingham Court Castle Dane Newcastle Upon Tyne NE3 1TS |
| Director Name | Siu Kiu Wan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 17 Palmers Green Palmersville Forest Hall Newcastle Upon Tyne NE12 9HF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Sutherland House 5-7 The Friars Newcastle Upon Tyne NE1 5XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,123 |
| Cash | £11,650 |
| Current Liabilities | £12,545 |
Accounts
| Latest Accounts | 6 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2002 | Application for striking-off (1 page) |
| 4 November 2001 | Total exemption small company accounts made up to 6 April 2001 (6 pages) |
| 19 October 2001 | Return made up to 28/09/01; full list of members
|
| 28 June 2001 | Registered office changed on 28/06/01 from: 63-65 st andrews street newcastle upon tyne NE1 2QT (1 page) |
| 17 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 September 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 November 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 27 stowell street newcastle upon tyne (1 page) |
| 15 October 1996 | Resolutions
|
| 15 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 15 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 25 June 1996 | Ad 28/05/96--------- £ si 30100@1=30100 £ ic 5000/35100 (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 18 April 1996 | Resolutions
|
| 18 April 1996 | £ nc 10000/60000 11/04/96 (1 page) |
| 25 October 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 25 October 1995 | Resolutions
|
| 18 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |