Company NameNorth East Taverns Limited
Company StatusDissolved
Company Number03168246
CategoryPrivate Limited Company
Incorporation Date29 February 1996(28 years, 2 months ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameBarry Finlay Condliffe
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 February 1996(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressGallow Hill Cottage Aydon Road
Corbridge
Northumberland
NE45 5PP
Secretary NameMr Michael Hardcastle
NationalityBritish
StatusClosed
Appointed30 September 1998(2 years, 7 months after company formation)
Appointment Duration9 years, 7 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address20 Friarsfield Close
Sunderland
Tyne & Wear
SR3 2RZ
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameMr Stuart David Young
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address79 Bayswater Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3HR
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed29 February 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameBarry Finlay Condliffe
NationalityBritish
StatusResigned
Appointed29 February 1996(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressGallow Hill Cottage Aydon Road
Corbridge
Northumberland
NE45 5PP

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

13 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2007Return of final meeting of creditors (1 page)
19 April 2002Appointment of a liquidator (1 page)
7 April 1999Order of court to wind up (1 page)
19 January 1999Registered office changed on 19/01/99 from: 16 bonemill lane fatfield washington tyne & wear NE38 8AJ (1 page)
22 September 1998Director resigned (1 page)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
3 March 1998Return made up to 28/02/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
23 January 1998Accounts for a small company made up to 30 September 1996 (7 pages)
7 August 1997Particulars of mortgage/charge (3 pages)
20 May 1997Return made up to 28/02/97; full list of members (6 pages)
11 November 1996Accounting reference date notified as 30/09 (1 page)
8 March 1996New director appointed (2 pages)
8 March 1996New secretary appointed;new director appointed (2 pages)
7 March 1996Director resigned (1 page)
7 March 1996Secretary resigned (1 page)
7 March 1996Registered office changed on 07/03/96 from: somerset house temple street birmingham BS2 5DN (1 page)
29 February 1996Incorporation (12 pages)