Company NameBar 53 Ltd
Company StatusDissolved
Company Number04081314
CategoryPrivate Limited Company
Incorporation Date2 October 2000(20 years, 1 month ago)
Dissolution Date23 May 2006 (14 years, 5 months ago)
Previous NameMR. Woo'S Buffet Restaurant Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameClint Pui Yin Woo
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(same day as company formation)
RoleRestaurateur
Correspondence Address75 Doncaster Road
Sandyford
Newcastle Upon Tyne
Tyne & Wear
NE2 1RB
Director NameIris Pik Ha Woo
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(same day as company formation)
RoleRestaurateur
Correspondence Address75 Doncaster Road
Sandyford
Newcastle Upon Tyne
Tyne & Wear
NE2 1RB
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed02 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
Tyne & Wear
NE29 0EF
Secretary NameClint Pui Yin Woo
NationalityBritish
StatusResigned
Appointed02 October 2000(same day as company formation)
RoleRestaurateur
Correspondence Address75 Doncaster Road
Sandyford
Newcastle Upon Tyne
Tyne & Wear
NE2 1RB
Director NameCorporate Legal Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address53 Stowell Street
Newcastle Upon Tyne
NE1 4YB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2002 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
1 September 2005Secretary resigned;director resigned (1 page)
31 August 2005Secretary resigned;director resigned (1 page)
21 June 2005Strike-off action suspended (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
12 December 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
26 September 2003Return made up to 02/10/03; full list of members (7 pages)
28 February 2003Return made up to 02/10/02; full list of members (7 pages)
19 December 2002Total exemption full accounts made up to 31 October 2001 (12 pages)
24 September 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 December 2001Return made up to 02/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
(6 pages)
3 May 2001Company name changed mr. Woo's buffet restaurant limi ted\certificate issued on 03/05/01 (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New secretary appointed;new director appointed (2 pages)
6 October 2000Director resigned (1 page)
6 October 2000Secretary resigned (1 page)
2 October 2000Incorporation (10 pages)