| Company Name | Gillies Restaurants (Washington) Limited |
|---|---|
| Directors | Alastair James Lishman and Susan Jane Lishman |
| Company Status | Dissolved |
| Company Number | 03117272 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Alastair James Lishman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(1 day after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Deneside East Wallbouses Military Road Northumberland NE18 0LL |
| Director Name | Susan Jane Lishman |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(1 day after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Teacher |
| Correspondence Address | Deneside East Wallbouses Military Road Northumberland NE18 0LL |
| Secretary Name | Mr Brian Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(1 day after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Acton Place Newcastle Upon Tyne Northumberland NE7 7RL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 1 Bemersyde Drive Jesmond Newcastle Upon Tyne NE2 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 7 March 2000 | Notice of completion of voluntary arrangement (4 pages) |
|---|---|
| 21 December 1999 | Dissolved (1 page) |
| 21 September 1999 | Completion of winding up (1 page) |
| 16 July 1999 | Order of court to wind up (1 page) |
| 23 November 1998 | Return made up to 23/10/97; no change of members (4 pages) |
| 23 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 14 September 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 1998 (8 pages) |
| 16 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 22 August 1997 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 13 December 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 6 December 1996 | Ad 02/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 November 1996 | Accounting reference date extended from 31/10/96 to 30/11/96 (1 page) |
| 13 December 1995 | Particulars of mortgage/charge (4 pages) |
| 3 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 23 October 1995 | Incorporation (24 pages) |