| Company Name | Bestvaluezone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112048 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
| Previous Name | Pandora Information Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Davidson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2001(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 May 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Haddington Road Whitley Bay Tyne & Wear NE25 9UY |
| Secretary Name | Alan Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2001(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 May 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Haddington Road Whitley Bay Tyne & Wear NE25 9UY |
| Director Name | Dr Michael Jeffries |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Petch Street Stockton On Tees Cleveland TS18 1PD |
| Secretary Name | Mrs Kaija Irmeli Jeffries |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Cambridge Street Saltburn Saltburn By The Sea Cleveland TS12 1LD |
| Director Name | Ann Christine Palmer |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(4 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 22 February 2001) |
| Role | Company Director |
| Correspondence Address | East Peterel Field Farm Hexham Northumberland NE46 2JT |
| Secretary Name | Ann Christine Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(4 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 22 February 2001) |
| Role | Company Director |
| Correspondence Address | East Peterel Field Farm Hexham Northumberland NE46 2JT |
| Director Name | Mr Karl Eric Watkin |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2001(5 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 07 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne Tyne & Wear NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2001 | Application for striking-off (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 4 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 27 April 2001 | New director appointed (3 pages) |
| 27 April 2001 | New secretary appointed;new director appointed (3 pages) |
| 27 April 2001 | Secretary resigned;director resigned (1 page) |
| 8 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 2 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: unit 8 riverside studios amethyst road, newcastle business pa, newcastle upon tyne, tyne & wear NE4 7YL (1 page) |
| 22 August 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 27 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: zetland buildings exchange square middlesbrough cleveland TS1 1DE (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 5 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 20 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 16 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 27 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: york house 102 borough road middlesbrough cleveland TS1 2HJ (1 page) |
| 3 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 October 1995 | Secretary resigned (2 pages) |
| 10 October 1995 | Incorporation (20 pages) |