| Company Name | Buywell (Marketing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425657 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ahmad Shah Bokhari |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 June 2006) |
| Role | Sales |
| Correspondence Address | 22 Severus Road Fenham Newcastle NE4 9HT |
| Secretary Name | Tasvar Hussain Hussain |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 31 December 1999(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 June 2006) |
| Role | Shop Manager |
| Correspondence Address | 52a Wingrove Road Newcastle Upon Tyne Tyne & Wear NE4 9BQ |
| Director Name | Mr Zafar Iqbal |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Wholesale Distribution |
| Country of Residence | England |
| Correspondence Address | 1 Ridgeway Fenham Newcastle On Tyne NE4 9UL |
| Secretary Name | Abdul Rashid Saraba |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Hartside Crescent Hanover Estate Winlaton Tyne & Wear NE21 6HL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 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 | 27 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 2, Skillion Business Centre Green Lane Gateshead Tyne & Wear NE10 0QH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 1 October 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 21 September 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 22 December 2002 | Resolutions
|
| 1 November 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 26 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 29 June 2002 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 17 January 2002 | Return made up to 27/08/01; full list of members
|
| 28 December 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: kelvin works south shore road east gateshead industrial estate gateshead tyne & wear NE8 3AE (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 4 November 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 28 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 22 June 1999 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
| 31 December 1998 | Director resigned (1 page) |
| 29 September 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 23 powburn gardens fenham newcastle upon tyne tyne and wear ney 9UE (1 page) |
| 4 September 1998 | Ad 27/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 August 1997 | Incorporation (12 pages) |