| Company Name | Buchanan's High Pit Entertainments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129739 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Secretary Name | Robert Gavan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(3 years, 2 months after company formation) |
| Appointment Duration | 12 years (closed 08 February 2011) |
| Role | Secretary |
| Correspondence Address | Black Horse Farmhouse Gunnerton Northumberland NE48 4AU |
| Director Name | Emerson John Coppinger |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(5 years, 12 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 08 February 2011) |
| Role | Brewing Chairman |
| Country of Residence | England |
| Correspondence Address | 11 Ryal Walk Newcastle Upon Tyne Tyne & Wear NE3 3YE |
| Director Name | Mr David Brook |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 23 The Foxhills Fellside Park Whickham Newcastle Tyne & Wear NE16 5UU |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Director Name | Gerard Hugh McConnell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Publican |
| Correspondence Address | Lynemouth Inn Bridge Road Lynemouth Northumberland NE61 5YL |
| Secretary Name | Thomas Briton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Financial Services Manager |
| Correspondence Address | 36 Craggyknowe Hawthorn Park Washington Tyne & Wear NE37 1JZ |
| Director Name | James Thompson Ramshaw |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 October 2001) |
| Role | Club Sec/Brewery Chairman |
| Correspondence Address | 52 Southcroft Washington Tyne & Wear NE38 8RD |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | 17 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2010 | Application to strike the company off the register (3 pages) |
| 14 October 2010 | Application to strike the company off the register (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Emerson John Coppinger on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Emerson John Coppinger on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 16 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 10 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 14 December 2007 | Return made up to 23/11/07; no change of members (6 pages) |
| 14 December 2007 | Return made up to 23/11/07; no change of members (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 2 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: federation brewery LIMITED lancaster road dunston industrial estate dunston gateshead tyne and wear NE11 9JR (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: federation brewery LIMITED lancaster road dunston industrial estate dunston gateshead tyne and wear NE11 9JR (1 page) |
| 9 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 22 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 27 September 2003 (2 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 27 September 2003 (2 pages) |
| 9 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 28 September 2002 (2 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 28 September 2002 (2 pages) |
| 23 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 29 September 2001 (2 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 29 September 2001 (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Return made up to 23/11/01; full list of members
|
| 21 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 18 July 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 18 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 25 July 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 23 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 22 July 1999 | Full accounts made up to 26 September 1998 (8 pages) |
| 22 July 1999 | Full accounts made up to 26 September 1998 (8 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 4 January 1999 | Return made up to 23/11/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 23/11/98; full list of members (6 pages) |
| 21 April 1998 | Full accounts made up to 27 September 1997 (16 pages) |
| 21 April 1998 | Full accounts made up to 27 September 1997 (16 pages) |
| 20 February 1998 | Return made up to 23/11/97; full list of members (6 pages) |
| 20 February 1998 | Return made up to 23/11/97; full list of members
|
| 12 February 1997 | Full accounts made up to 28 September 1996 (13 pages) |
| 12 February 1997 | Full accounts made up to 28 September 1996 (13 pages) |
| 18 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 9 January 1996 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 1996 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 1996 | Accounting reference date notified as 30/09 (1 page) |
| 5 January 1996 | Accounting reference date notified as 30/09 (1 page) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | Director resigned;new director appointed (2 pages) |
| 21 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 December 1995 | Director resigned;new director appointed (2 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 6 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HN (1 page) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 6 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HN (1 page) |