| Company Name | Pacific Cuisine Limited |
|---|---|
| Director | Hung Kwong Yu |
| Company Status | Dissolved |
| Company Number | 03390568 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 10 months ago) |
| Previous Name | Jadeshow Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Beverley Yu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Manager |
| Correspondence Address | 48 Exeter Street Gateshead Tyne & Wear NE8 4EY |
| Director Name | Hung Kwong Yu |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 30-32 Stowell Street Newcastle Upon Tyne Tyne & Wear NE1 4XQ |
| Director Name | Wing Kwong Yue |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 03 June 1998) |
| Role | Manager |
| Correspondence Address | Flat Above Barclays Bank Collingwood Street Newcastle Northumberland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 April 2000 | Dissolved (1 page) |
|---|---|
| 10 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Statement of affairs (6 pages) |
| 26 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 269 jesmond road jesmond newcastle upon tyne NE2 1LB (1 page) |
| 13 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 28 July 1997 | Memorandum and Articles of Association (8 pages) |
| 23 July 1997 | Company name changed jadeshow LIMITED\certificate issued on 24/07/97 (2 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | Incorporation (9 pages) |