Company NameLittlehaven Hotels (South Shields) Limited
Company StatusDissolved
Company Number03008513
CategoryPrivate Limited Company
Incorporation Date11 January 1995(29 years, 3 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)
Previous NameEIWN 30 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Martin Vaughan Jones
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 Belle Vue Avenue
Gosforth
Newcastle Upon Tyne
NE3 1AH
Secretary NameAndrew Hume Robinson
NationalityBritish
StatusClosed
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address25 Ashleigh Grove
West Jesmond
Newcastle Upon Tyne
NE2 3DJ

Location

Registered AddressMilburn House
Dean Street
Newcastle Upon Tyne
NE1 1NP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
26 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1997Accounts for a dormant company made up to 31 January 1996 (1 page)
26 February 1997Return made up to 11/01/97; full list of members (6 pages)
26 February 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
26 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1995Company name changed eiwn 30 LIMITED\certificate issued on 06/06/95 (10 pages)