| Company Name | Cathedral Brewery Company Limited |
|---|---|
| Directors | Richard Gerald Thomas Lazenby and Nicola Jane Lazenby |
| Company Status | Dissolved |
| Company Number | 03854060 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 6 months ago) |
| Previous Name | Integer Research Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Richard Gerald Thomas Lazenby |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1999(same day as company formation) |
| Role | M.D. |
| Correspondence Address | High House Farm Great Ayton Middlesbrough Cleveland TS9 6JE |
| Secretary Name | Simon Thomas Lazenby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Flat Cathedrals Court Lane Durham City DH1 3JS |
| Director Name | Nicola Jane Lazenby |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(11 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | General Manager |
| Correspondence Address | 19 Wooley Drive Broompark Durham DH7 7QP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£387,238 |
| Cash | £14,136 |
| Current Liabilities | £1,482,267 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2003 | Dissolved (1 page) |
|---|---|
| 23 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 23 June 2003 | Completion of winding up (1 page) |
| 23 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 11 December 2002 | Notice of discharge of Administration Order (3 pages) |
| 6 November 2002 | Order of court to wind up (3 pages) |
| 3 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 17 April 2002 | Notice of result of meeting of creditors (4 pages) |
| 21 December 2001 | Notice of Administration Order (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page) |
| 21 December 2001 | Administration Order (4 pages) |
| 2 November 2001 | Return made up to 06/10/01; full list of members
|
| 8 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 June 2001 | Nc inc already adjusted 09/05/01 (1 page) |
| 8 June 2001 | Ad 09/05/01--------- £ si 485000@1=485000 £ ic 2/485002 (2 pages) |
| 8 June 2001 | Resolutions
|
| 6 June 2001 | Particulars of mortgage/charge (3 pages) |
| 4 December 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 4 November 2000 | Particulars of mortgage/charge (6 pages) |
| 10 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 22 December 1999 | Company name changed integer research LIMITED\certificate issued on 23/12/99 (3 pages) |
| 6 October 1999 | Incorporation (17 pages) |