| Company Name | Last Orders Tynemouth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819599 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 9 months ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr James Ridley Sample |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 23 October 2007) |
| Role | Publican |
| Correspondence Address | Abbotswood Coldcoates Burn Ponteland Newcastle Upon Tyne NE20 0AE |
| Secretary Name | Mrs Elizabeth Sample |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 23 October 2007) |
| Role | Company Director |
| Correspondence Address | Abbotswood Coldcoats Burn Ponteland Tyne & Wear NE20 0AE |
| Director Name | Mrs Elizabeth Sample |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 October 2007) |
| Role | Administrator |
| Correspondence Address | Abbotswood Coldcoats Burn Ponteland Tyne & Wear NE20 0AE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 76 Front Street Tynemouth Tyne & Wear NE30 4BP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,543 |
| Cash | £102,745 |
| Current Liabilities | £174,414 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2007 | Application for striking-off (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 June 2005 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
| 15 June 2005 | Return made up to 01/05/05; full list of members
|
| 13 January 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 53 the broadway tynemouth tyne & wear NE30 2LL (1 page) |
| 14 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 21 May 2003 | Return made up to 01/05/03; full list of members
|
| 8 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 17 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 16 August 2000 | Return made up to 04/08/00; full list of members; amend (6 pages) |
| 8 August 2000 | Return made up to 04/08/00; full list of members (5 pages) |
| 21 July 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 1 April 2000 | Particulars of mortgage/charge (5 pages) |
| 7 September 1999 | Ad 11/08/99-31/08/99 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 13 August 1999 | Secretary resigned (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Incorporation (16 pages) |