| Company Name | Numjai Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034731 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2000(23 years, 2 months ago) |
| Dissolution Date | 21 July 2010 (13 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | John Arthur Pugh |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2000(1 week, 3 days after company formation) |
| Appointment Duration | 10 years (closed 21 July 2010) |
| Role | Company Director |
| Correspondence Address | Pennybrin Boatside Lane Hay On Wye Hereford Herefordshire HR3 5RS Wales |
| Director Name | Cha Ya Rat Manakit |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 11 April 2002(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 July 2010) |
| Role | Company Director |
| Correspondence Address | 78 Musgrave Gardens Durham Tyne & Wear DH1 1PL |
| Director Name | Mr Pradit Manakit |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2003(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 July 2010) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Musgrave Gardens Durham County Durham DH1 1PL |
| Secretary Name | Mr Pradit Manakit |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2003(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 July 2010) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Musgrave Gardens Durham County Durham DH1 1PL |
| Director Name | Pong Donchai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 April 2002) |
| Role | Company Director |
| Correspondence Address | 4 Sharp Crescent Giles Gate Durham DH1 1PE |
| Director Name | Mr Grahame Mark Morris |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Maureen Terrace Seaham County Durham SR7 7SN |
| Secretary Name | Mr Grahame Mark Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Maureen Terrace Seaham County Durham SR7 7SN |
| Secretary Name | John Arthur Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 May 2003) |
| Role | Company Director |
| Correspondence Address | Penybryn Hay On Wye Hereford Herefordshire HR3 5RS Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 19 Millburngate Durham County Durham DH1 4SL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 August 2007 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2010 | Completion of winding up (1 page) |
| 21 April 2010 | Completion of winding up (1 page) |
| 20 February 2009 | Order of court to wind up (1 page) |
| 20 February 2009 | Order of court to wind up (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 26 September 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 July 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 19 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 12 August 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 12 August 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 10 August 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 10 August 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 12 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2002 | Return made up to 12/07/02; full list of members (9 pages) |
| 11 October 2002 | Return made up to 12/07/02; full list of members (9 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 8 January 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 5 November 2001 | Ad 31/07/01--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 5 November 2001 | Ad 31/07/01--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 18 October 2001 | Secretary resigned;director resigned (1 page) |
| 18 October 2001 | Secretary resigned;director resigned (1 page) |
| 15 August 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 15 August 2001 | Return made up to 12/07/01; full list of members
|
| 23 November 2000 | New director appointed (1 page) |
| 23 November 2000 | New director appointed (1 page) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 43 low stobhill morpeth northumberland NE61 2SG (1 page) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 43 low stobhill morpeth northumberland NE61 2SG (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 8 August 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 8 August 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2000 | New director appointed (3 pages) |
| 8 August 2000 | New director appointed (3 pages) |
| 8 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2000 | Resolutions
|
| 14 July 2000 | Resolutions
|
| 14 July 2000 | Resolutions
|
| 14 July 2000 | Resolutions
|
| 12 July 2000 | Incorporation (16 pages) |
| 12 July 2000 | Incorporation (16 pages) |