| Company Name | Charlie's Chinese Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03372196 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1997(26 years, 11 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
| Previous Name | Staplepart Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ka Lai Tsan Leung |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 30 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RW |
| Director Name | Ka Lai Tsan Leung |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 30 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RW |
| Secretary Name | Ka Lai Tsan Leung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 30 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RW |
| Director Name | Sing Kwong Leung |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 52 Ancrum Street Newcastle Upon Tyne Tyne & Wear NE2 4LR |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2003(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 July 2006) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 41-43 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,888 |
| Cash | £10,584 |
| Current Liabilities | £81,503 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2005 | New director appointed (2 pages) |
| 9 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2004 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 25 September 2003 | Secretary resigned;director resigned (1 page) |
| 23 October 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 31 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 41-43 gallowgate newcastle upon tyne tyne & wear NE1 4SG (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
| 5 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 6 July 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 16 March 1999 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 6 June 1997 | Company name changed staplepart LIMITED\certificate issued on 09/06/97 (2 pages) |
| 16 May 1997 | Incorporation (12 pages) |