Shields Catering Supplies Limited

Company Name	Shields Catering Supplies Limited
Company Status	Dissolved
Company Number	03136615
Category	Private Limited Company
Incorporation Date	11 December 1995(28 years, 5 months ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	Comcast (North East) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Birol Sert
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thornbury Close Hartlepool TS27 3RA

Secretary Name	Mehudi Lavasani
Nationality	British
Status	Closed
Appointed	01 October 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	85 The Larun Beat Yarm Cleveland TS15 9HX

Director Name	Stephen Andrew Wiles
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 09 July 1996)
Role	Solicitor
Correspondence Address	Honeysuckle Cottage Greenbank Terrace Hutton Rudby Yarm North Yorkshire TS15 0DQ

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 09 July 1996)
Role	Solicitor
Correspondence Address	30 High Peak Guisborough Cleveland TS14 7NG

Secretary Name	Mr Anthony James Wentworth
Nationality	British
Status	Resigned
Appointed	04 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 09 July 1996)
Role	Solicitor
Correspondence Address	30 High Peak Guisborough Cleveland TS14 7NG

Director Name	Mehudi Lavasani
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	85 The Larun Beat Yarm Cleveland TS15 9HX

Director Name	Ali Fazeli
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	9 Comfrey Coulby Newham Middlesbrough Cleveland TS8 0XT

Director Name	Mr Bahman Baike-Ghazvini
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 1998)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	27 Priorwood Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0YN

Director Name	Mr Bahman Baike-Ghazvini
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 1998)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	27 Priorwood Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0YN

Secretary Name	Mehudi Lavasani
Nationality	British
Status	Resigned
Appointed	09 July 1996(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	85 The Larun Beat Yarm Cleveland TS15 9HX

Director Name	Mr Bahram Assadian
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Haddington Road Beaumont Park Whitley Bay Tyne & Wear NE25 9XE

Director Name	Gholamreza Lowni
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	15 July 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	2 Hastings Avenue Durham City County Durham DH1 3QQ

Secretary Name	Gholamreza Lowni
Nationality	Iranian
Status	Resigned
Appointed	15 July 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	2 Hastings Avenue Durham City County Durham DH1 3QQ

Director Name	Mohammed Emadi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	Hemlington Hall Hemlington Middlesbrough Cleveland TS8 9DA

Director Name	Ali Fazeli
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	9 Comfrey Coulby Newham Middlesbrough Cleveland TS8 0XT

Director Name	Mehdi Lavasani
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 May 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2001)
Role	Food Wholesaler
Correspondence Address	85 The Larun Beat Yarm Cleveland TS15 9HX

Director Name	Abbas Salahshouri
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 May 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 The Larun Beat Yarm Stockton On Tees Cleveland TS15 9HX

Director Name	Mr Abbas Salahshouri
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 May 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 The Larun Beat Yarm Stockton On Tees Cleveland TS15 9HX

Director Name	Neil Richard Blakeman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 April 2003)
Role	Manager
Correspondence Address	118 Hastings Street Sunderland Tyne & Wear SR2 8SL

Secretary Name	Birol Sert
Nationality	British
Status	Resigned
Appointed	12 April 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	13 Barton Avenue Hartlepool Cleveland TS25 5AN

Secretary Name	Mohammed Nourbakhsh Khiabany
Nationality	British
Status	Resigned
Appointed	14 August 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2003)
Role	Secretary
Correspondence Address	26 Clapham Road Yarm Cleveland TS15 9DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 2g Western Approach Industrial Estate South Shields Tyne & Wear NE33 5QU
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
29 November 2005	Application for striking-off (1 page)
6 July 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 May 2004	New secretary appointed (1 page)
19 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
27 September 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
20 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (8 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
18 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
15 January 2002	Return made up to 11/12/01; full list of members (7 pages)
16 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	New director appointed (2 pages)
18 December 2000	Return made up to 11/12/00; full list of members (8 pages)
14 September 2000	Director resigned (1 page)
30 June 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
19 June 2000	Director resigned (1 page)
12 January 2000	Return made up to 11/12/99; full list of members (9 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
1 December 1999	Return made up to 11/12/98; full list of members (6 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
16 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned;director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
29 December 1997	Return made up to 11/12/97; no change of members (6 pages)
8 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
13 March 1997	Return made up to 11/12/96; full list of members (8 pages)
24 February 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Accounting reference date extended from 31/12/96 to 28/02/97 (1 page)
23 July 1996	Registered office changed on 23/07/96 from: roberts hse,de havilland ave preston farm bus pk stockton on tees cleveland TS18 3TH (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	Director resigned (2 pages)
23 July 1996	New secretary appointed;new director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
22 July 1996	Secretary resigned;director resigned (1 page)
22 July 1996	New director appointed (1 page)
18 July 1996	Company name changed comcast (north east) LIMITED\certificate issued on 19/07/96 (2 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
16 July 1996	Memorandum and Articles of Association (16 pages)
16 July 1996	Accounting reference date notified as 31/12 (1 page)
16 July 1996	Ad 09/07/96--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
19 February 1996	New director appointed (1 page)
19 February 1996	Secretary resigned (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Memorandum and Articles of Association (15 pages)
19 February 1996	New secretary appointed;new director appointed (1 page)
15 January 1996	Company name changed speed 5296 LIMITED\certificate issued on 16/01/96 (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
11 December 1995	Incorporation (38 pages)

Shields Catering Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check