| Company Name | Menara Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576855 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 10 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Christopher Dawson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20a Front Street Tynemouth North Shields Tyne And Wear NE30 4DX |
| Secretary Name | Christopher Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20a Front Street Tynemouth North Shields Tyne And Wear NE30 4DX |
| Director Name | Margaret Dawson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(5 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 March 2007) |
| Role | Retailer |
| Correspondence Address | 20a Front Street Tynemouth North Shields Tyne And Wear NE30 4DX |
| Director Name | Peter Cosimini |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Seacrest Rennington Close North Shields NE30 3PR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(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 | 05 June 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tindle Williamson Coliseum Build Coliseum Building 248 Whitley Road Whitley Bay Tyne & Wear NE26 2TE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,428 |
| Cash | £11 |
| Current Liabilities | £43,439 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Return made up to 05/06/05; full list of members
|
| 13 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 18 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 24 June 2003 | New director appointed (2 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 19 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 128 whitley road whitley bay tyne & wear NE26 2NA (1 page) |
| 6 September 2001 | Full accounts made up to 31 July 2001 (10 pages) |
| 15 June 2001 | Return made up to 05/06/01; full list of members
|
| 14 April 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 30 June 2000 | Return made up to 05/06/00; full list of members
|
| 29 December 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 26 August 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 25 March 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Incorporation (12 pages) |