| Company Name | Pizza D'Italia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03566806 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
| Previous Name | Ever 1024 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Drusilla Clare Robertson-McIsaac |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adderstone House Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH |
| Director Name | Mr James William Robertson-McIsaac |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 August 2004) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Adderstone House Adderstone Crescent Newcastle Upon Tyne NE2 2HH |
| Secretary Name | Mr Windsor Patrick Walker Dowdeswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 August 2004) |
| Role | Solicitor |
| Correspondence Address | West Oakwood Hexham Northumberland NE46 4LB |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | Central Square South Orchard Street Newcasle Upon Tyne NE1 3XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2004 | Application for striking-off (1 page) |
| 29 July 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |
| 31 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 19 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 23 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 16 April 1999 | Memorandum and Articles of Association (31 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Resolutions
|
| 7 August 1998 | Company name changed ever 1024 LIMITED\certificate issued on 10/08/98 (2 pages) |
| 19 May 1998 | Incorporation (31 pages) |