| Company Name | Trade Kitchens (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360366 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Fairylink Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Robert Adamson Lye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ski View Silksworth Sunderland Tyne And Wear SR3 1NP |
| Director Name | Mr John Ternent |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manston Close Moorside Sunderland Tyne & Wear SR3 2RR |
| Director Name | Ian Jackson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 05 November 1997) |
| Role | Company Director |
| Correspondence Address | 12 Dipton Gardens Leechmere Sunderland Tyne & Wear SR3 1AN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 295 Sunderland Road South Shields Tyne & Wear NE34 6RB |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: michael adamson & co accountants & business consults 115 chester road sunderland SR4 7HG (1 page) |
| 19 June 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 2 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 10 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 17 June 1999 | Return made up to 25/04/99; full list of members
|
| 19 January 1999 | Resolutions
|
| 19 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 21 May 1998 | Return made up to 25/04/98; full list of members
|
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Resolutions
|
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 25 April 1997 | Incorporation (21 pages) |