| Company Name | Punjab Bros Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03578337 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 10 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
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 | Ranjit Singh Mann |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Grocer & Off Licence |
| Correspondence Address | 2 Enfield Road Eastlea Seaham County Durham SR7 8EG |
| Director Name | Jatinder Pal Singh |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 January 2005) |
| Role | Businessman |
| Correspondence Address | 21 Morningsite Picktree Washington Tyne & Wear NE38 9JH |
| Secretary Name | Jasyal Bajwa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 January 2005) |
| Role | Businessman |
| Correspondence Address | 302 Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 6AR |
| Secretary Name | Romesh Kumar Agarwal |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 York Street Newcastle Upon Tyne NE4 6ET |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 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 | 09 June 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Razak & Co 6 Hutton Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,000 |
| Net Worth | -£25,832 |
| Cash | £5 |
| Current Liabilities | £21,658 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 10 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Return made up to 09/06/02; full list of members (8 pages) |
| 27 April 2003 | Director's particulars changed (1 page) |
| 24 April 2003 | Application for striking-off (1 page) |
| 14 July 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 302 westgate road newcastle upon tyne tyne & wear NE4 6AR (1 page) |
| 10 September 2001 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 16 July 2001 | Return made up to 09/06/01; full list of members (8 pages) |
| 5 December 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 21 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2000 | Return made up to 09/06/00; full list of members
|
| 10 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 25 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 1 york street newcastle upon tyne NE4 6ET (1 page) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | New director appointed (2 pages) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Incorporation (12 pages) |