| Company Name | Beyond The Place Ltd |
|---|---|
| Directors | Nathalie Simone Lacaze and Ian Maddison |
| Company Status | Dissolved |
| Company Number | 03734940 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
Directors
| Director Name | Nathalie Simone Lacaze |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 March 1999(5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 39 Warton Terrace Newcastle Upon Tyne Tyne & Wear NE6 5LS |
| Director Name | Ian Maddison |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1999(5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Chef |
| Correspondence Address | 31 Bewick Court 4 Princess Square Newcastle Upon Tyne Tyne & Wear NE1 8EG |
| Secretary Name | Nathalie Simone Lacaze |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 22 March 1999(5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 39 Warton Terrace Newcastle Upon Tyne Tyne & Wear NE6 5LS |
| Director Name | Elsa Melanie Wilde |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 04 August 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 26 August 1999) |
| Role | Teacher |
| Correspondence Address | 28b Highbury Newcastle Upon Tyne Tyne & Wear NE2 3DY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 39 Warton Terrace Newcastle Upon Tyne Tyne & Wear NE6 5LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 February 2001 | Dissolved (1 page) |
|---|---|
| 13 November 2000 | Completion of winding up (1 page) |
| 9 August 2000 | Order of court to wind up (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 6 April 1999 | Ad 22/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Incorporation (12 pages) |