Travellers Rest (Slaley) Limited

Company Name	Travellers Rest (Slaley) Limited
Company Status	Dissolved
Company Number	03392925
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

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

Directors

Director Name	Alan Graham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Escomb 34 Painshawfield Road Stocksfield Northumberland NE43 7PX

Director Name	Mrs Susan Elizabeth Graham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(1 year, 8 months after company formation)
Appointment Duration	14 years, 5 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Escomb 34 Painshawfield Road Stocksfield Northumberland NE43 7PX

Secretary Name	Kerry Louise McDonnell
Nationality	British
Status	Closed
Appointed	01 September 2004(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	46 Northfield Drive West Moor Newcastle Upon Tyne Tyne & Wear NE12 7EE

Secretary Name	Mrs Susan Elizabeth Graham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Escomb 34 Painshawfield Road Stocksfield Northumberland NE43 7PX

Secretary Name	Mrs Susan Elizabeth Graham
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Escomb 34 Painshawfield Road Stocksfield Northumberland NE43 7PX

Director Name	Lynne Wylie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 1999)
Role	Secretary
Correspondence Address	12 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Secretary Name	Lynne Wylie
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 1999)
Role	Secretary
Correspondence Address	12 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 June 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	26 June 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Collingwood House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

370k at £1	Andrew William Graham Wylie 100.00% Ordinary
1 at £1	Alan Graham 0.00% Ordinary

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Application to strike the company off the register (3 pages)
23 April 2013	Application to strike the company off the register (3 pages)
3 October 2012	Accounts for a dormant company made up to 5 April 2012 (6 pages)
3 October 2012	Accounts for a dormant company made up to 5 April 2012 (6 pages)
3 October 2012	Accounts for a dormant company made up to 5 April 2012 (6 pages)
11 July 2012	Registered office address changed from Drake House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE England on 11 July 2012 (1 page)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 370,000 (5 pages)
11 July 2012	Registered office address changed from Drake House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE England on 11 July 2012 (1 page)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 370,000 (5 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
23 June 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
14 June 2011	Registered office address changed from Chesters House, Chesters House Humshaugh Hexham Northumberland NE46 4EU on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Chesters House, Chesters House Humshaugh Hexham Northumberland NE46 4EU on 14 June 2011 (1 page)
14 December 2010	Accounts for a dormant company made up to 5 April 2010 (8 pages)
14 December 2010	Accounts for a dormant company made up to 5 April 2010 (8 pages)
14 December 2010	Accounts for a dormant company made up to 5 April 2010 (8 pages)
8 July 2010	Director's details changed for Susan Elizabeth Graham on 26 June 2010 (2 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Susan Elizabeth Graham on 26 June 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 5 April 2009 (9 pages)
5 January 2010	Accounts for a dormant company made up to 5 April 2009 (9 pages)
5 January 2010	Accounts for a dormant company made up to 5 April 2009 (9 pages)
12 August 2009	Return made up to 26/06/09; full list of members (4 pages)
12 August 2009	Return made up to 26/06/09; full list of members (4 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (9 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (9 pages)
10 February 2009	Accounts made up to 5 April 2008 (9 pages)
23 July 2008	Return made up to 26/06/08; full list of members (4 pages)
23 July 2008	Return made up to 26/06/08; full list of members (4 pages)
8 January 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
8 January 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
8 January 2008	Accounts made up to 5 April 2007 (6 pages)
10 July 2007	Return made up to 26/06/07; full list of members (3 pages)
10 July 2007	Return made up to 26/06/07; full list of members (3 pages)
22 January 2007	Accounts made up to 5 April 2006 (6 pages)
22 January 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
20 July 2006	Return made up to 26/06/06; full list of members (3 pages)
20 July 2006	Return made up to 26/06/06; full list of members (3 pages)
2 February 2006	Accounts made up to 5 April 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
11 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
11 July 2005	Return made up to 26/06/05; full list of members (3 pages)
21 January 2005	Accounts made up to 5 April 2004 (8 pages)
21 January 2005	Accounts for a dormant company made up to 5 April 2004 (8 pages)
21 January 2005	Accounts for a dormant company made up to 5 April 2004 (8 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
25 June 2004	Return made up to 26/06/04; full list of members (7 pages)
25 June 2004	Return made up to 26/06/04; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 5 April 2003 (16 pages)
23 January 2004	Total exemption full accounts made up to 5 April 2003 (16 pages)
23 January 2004	Total exemption full accounts made up to 5 April 2003 (16 pages)
14 August 2003	Registered office changed on 14/08/03 from: 12 adderstone crescent jesmond newcastle upon tyne NE2 2HH (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 12 adderstone crescent jesmond newcastle upon tyne NE2 2HH (1 page)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
6 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
6 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
23 August 2002	Return made up to 26/06/02; full list of members (7 pages)
23 August 2002	Return made up to 26/06/02; full list of members (7 pages)
18 January 2002	Total exemption full accounts made up to 5 April 2001 (13 pages)
18 January 2002	Total exemption full accounts made up to 5 April 2001 (13 pages)
18 January 2002	Total exemption full accounts made up to 5 April 2001 (13 pages)
10 August 2001	Return made up to 26/06/01; full list of members (6 pages)
10 August 2001	Return made up to 26/06/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 5 April 2000 (12 pages)
20 January 2001	Full accounts made up to 5 April 2000 (12 pages)
20 January 2001	Full accounts made up to 5 April 2000 (12 pages)
27 June 2000	Return made up to 26/06/00; full list of members (6 pages)
27 June 2000	Return made up to 26/06/00; full list of members (6 pages)
5 April 2000	Ad 22/09/98--------- Â£ si 20000@1 (2 pages)
5 April 2000	Return made up to 26/06/99; full list of members (6 pages)
5 April 2000	Return made up to 26/06/99; full list of members (6 pages)
5 April 2000	Ad 22/09/98--------- Â£ si 20000@1 (2 pages)
17 March 2000	Full accounts made up to 5 April 1999 (13 pages)
17 March 2000	Full accounts made up to 5 April 1999 (13 pages)
17 March 2000	Full accounts made up to 5 April 1999 (13 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed;new director appointed (2 pages)
6 February 1999	Full accounts made up to 5 April 1998 (10 pages)
6 February 1999	Full accounts made up to 5 April 1998 (10 pages)
6 February 1999	Full accounts made up to 5 April 1998 (10 pages)
10 December 1998	Memorandum and Articles of Association (21 pages)
10 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1998	Ad 22/09/98--------- Â£ si 20000@1=20000 Â£ ic 350000/370000 (2 pages)
10 December 1998	Memorandum and Articles of Association (21 pages)
10 December 1998	Nc inc already adjusted 21/09/98 (1 page)
10 December 1998	Ad 22/09/98--------- Â£ si 20000@1=20000 Â£ ic 350000/370000 (2 pages)
10 December 1998	Nc inc already adjusted 21/09/98 (1 page)
10 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1998	Return made up to 26/06/98; full list of members (6 pages)
9 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 February 1998	Ad 06/08/97--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
10 February 1998	Ad 06/08/97--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
28 January 1998	Accounting reference date shortened from 30/06/98 to 05/04/98 (1 page)
28 January 1998	Accounting reference date shortened from 30/06/98 to 05/04/98 (1 page)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	Incorporation (11 pages)

Travellers Rest (Slaley) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check