| Company Name | California Brasserie UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131058 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 5 May 1998 (25 years, 12 months ago) |
| Previous Name | California Brassiere UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Philip Ranjit Dhillon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Longlands Road Carlisle Cumbria CA3 9AE |
| Director Name | Mrs Susan Scott |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 May 1998) |
| Role | Company Director |
| Correspondence Address | 21 Upsall Drive Darlington County Durham DL3 8RB |
| Director Name | Donald Scott |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 September 1996) |
| Role | Sales |
| Correspondence Address | 21 Upsall Drive Darlington County Durham DL3 8RB |
| Secretary Name | Susan Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 September 1996) |
| Role | Secretary |
| Correspondence Address | Darlington Upsall Drive Darlington County Durham DL3 8RB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 5/6 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 1997 | Application for striking-off (1 page) |
| 11 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 3 October 1996 | Director resigned (1 page) |
| 26 September 1996 | New secretary appointed (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 176 victoria road darlington co durham DL1 5JN (1 page) |
| 26 September 1996 | Secretary resigned (2 pages) |
| 15 January 1996 | Resolutions
|
| 15 January 1996 | Memorandum and Articles of Association (9 pages) |
| 12 January 1996 | Company name changed california brassiere uk LIMITED\certificate issued on 15/01/96 (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 27 November 1995 | Incorporation (24 pages) |