Numjai Limited

Company Name	Numjai Limited
Company Status	Dissolved
Company Number	04034731
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	21 July 2010 (13 years, 9 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 63 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, 8 months 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--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
5 November 2001	Ad 31/07/01--------- Â£ si 999@1=999 Â£ 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 363(288) ‐ Director's particulars changed (7 pages)
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 ELRES ‐ Elective resolution (2 pages)
14 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
14 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 July 2000	Incorporation (16 pages)
12 July 2000	Incorporation (16 pages)

Numjai Limited

Business Activity

Directors

Location

Accounts

Filing History

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