Company NameEarlsway Cash & Carry (North East) Limited
Company StatusDissolved
Company Number03140495
CategoryPrivate Limited Company
Incorporation Date21 December 1995(28 years, 4 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDougie Singh Pannu
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressStella House Uplands Way
Springwell
Gateshead
Tyne & Wear
NE9 7NQ
Secretary NameLinda Pannu
NationalityBritish
StatusClosed
Appointed21 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address58 Cottonwood
Houghton Le Spring
Tyne & Wear
DH4 7TA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEarlsway House
Earlsway Team Valley Trading Est
Gateshead
NE11 0RQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

3 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999First Gazette notice for voluntary strike-off (1 page)
4 March 1999Application for striking-off (1 page)
16 January 1998Return made up to 21/12/97; no change of members (4 pages)
16 January 1997Return made up to 21/12/96; full list of members (6 pages)
24 April 1996Particulars of mortgage/charge (3 pages)
21 February 1996Nc inc already adjusted 31/01/96 (1 page)
21 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
1 February 1996Accounting reference date notified as 31/01 (1 page)
1 February 1996Ad 24/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 December 1995Incorporation (20 pages)