Company NameThe Beach Cafe Limited
Company StatusDissolved
Company Number03100020
CategoryPrivate Limited Company
Incorporation Date8 September 1995(28 years, 8 months ago)
Dissolution Date2 December 2008 (15 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Emmanuel Babatunde Baiyewu
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1995(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressThe Clock Tower
189 Stanmore Hill
Stanmore
Middlesex
HA7 3HA
Director NamePaul John Tucker
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1995(same day as company formation)
RoleMusician
Correspondence Address2 Tankerville Place
Jesmond
Newcastle Upon Tyne
NE2 3AT
Secretary NameMr Keith Armstrong
NationalityBritish
StatusClosed
Appointed05 December 2000(5 years, 3 months after company formation)
Appointment Duration7 years, 12 months (closed 02 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Moor Court
Westfield
Newcastle Upon Tyne
NE3 4YD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameChatel Registrars Limited (Corporation)
StatusResigned
Appointed08 September 1995(same day as company formation)
Correspondence Address6 Lansdowne Mews
Holland Park
London
W11 3BH
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address7 The Stables
Saint Thomas Street
Newcastle Upon Tyne
NE1 4LE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
11 October 2006Return made up to 08/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 October 2006Secretary's particulars changed (1 page)
12 July 2006Delivery ext'd 3 mth 30/09/05 (1 page)
7 October 2005Return made up to 08/09/05; full list of members (7 pages)
14 September 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
2 August 2005Delivery ext'd 3 mth 30/09/04 (1 page)
3 December 2004Return made up to 08/09/04; full list of members (7 pages)
5 May 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
6 October 2003Return made up to 08/09/03; full list of members (7 pages)
12 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
3 October 2002Return made up to 08/09/02; full list of members (7 pages)
15 February 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
13 September 2001Return made up to 08/09/01; full list of members (6 pages)
14 May 2001Full accounts made up to 30 September 2000 (9 pages)
12 January 2001New secretary appointed (2 pages)
12 January 2001Return made up to 08/09/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
2 November 2000Full accounts made up to 30 September 1999 (10 pages)
24 July 2000Delivery ext'd 3 mth 30/09/99 (1 page)
28 April 2000Auditor's resignation (1 page)
21 September 1999Return made up to 08/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 1999Full accounts made up to 30 September 1998 (10 pages)
29 October 1998Full accounts made up to 30 September 1997 (10 pages)
15 October 1998Return made up to 08/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 June 1998Delivery ext'd 3 mth 30/09/97 (1 page)
12 October 1997Full accounts made up to 30 September 1996 (10 pages)
10 October 1997Return made up to 08/09/97; no change of members (4 pages)
20 May 1997Delivery ext'd 3 mth 30/09/96 (2 pages)
11 November 1996Return made up to 08/09/96; full list of members (6 pages)
21 March 1996Director resigned (1 page)
21 March 1996New secretary appointed (2 pages)
21 March 1996New director appointed (2 pages)
21 March 1996Secretary resigned (1 page)
21 March 1996New director appointed (2 pages)
8 September 1995Incorporation (38 pages)