| Company Name | Buffalo's (American) Diner Limited |
|---|---|
| Director | Dennis Sean Gallagher |
| Company Status | Dissolved |
| Company Number | 03159489 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Previous Name | Stonefield Property Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dennis Sean Gallagher |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1998(2 years, 6 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 13 Wilsons Court Pudding Chare Newcastle Upon Tyne Tyne & Wear NE1 1UE |
| Secretary Name | Dawn Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1998(2 years, 6 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 18 Benwell Village Mews Newcastle Upon Tyne NE15 6LF |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Peter Lockerbie |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 June 1997) |
| Role | Company Director |
| Correspondence Address | 5 Blue Coat Court Durham County Durham DH1 1TX |
| Secretary Name | Mr Kenneth Lemin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 September 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Marsden Walk Darlington County Durham DL3 0SB |
| Director Name | Mr Kenneth Lemin |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(1 year, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 06 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Marsden Walk Darlington County Durham DL3 0SB |
| Director Name | Brian Stephenson |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 08 September 1997) |
| Role | Company Director |
| Correspondence Address | 149 Newlands Road Parside Estate Cramlington Northumberland |
| Director Name | Kenneth James Stewart |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 09 September 1998) |
| Role | Manager |
| Correspondence Address | 11 Moor Park Court North Shields Tyne & Wear NE29 8AH |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 October 2000 | Dissolved (1 page) |
|---|---|
| 3 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 October 1998 | Statement of affairs (6 pages) |
| 23 October 1998 | Resolutions
|
| 14 October 1998 | Registered office changed on 14/10/98 from: 129 new bridge street newcastle upon tyne tyne and wear NE1 2SW (1 page) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | New director appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | New director appointed (2 pages) |
| 4 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 22 July 1996 | New secretary appointed (2 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 22 July 1996 | New director appointed (2 pages) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Incorporation (12 pages) |