| Company Name | Bar 53 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081314 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 7 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
| Previous Name | MR. Woo's Buffet Restaurant Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Clint Pui Yin Woo |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 75 Doncaster Road Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1RB |
| Director Name | Iris Pik Ha Woo |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 75 Doncaster Road Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1RB |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Clint Pui Yin Woo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 75 Doncaster Road Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1RB |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 53 Stowell Street Newcastle Upon Tyne NE1 4YB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2005 | Secretary resigned;director resigned (1 page) |
| 31 August 2005 | Secretary resigned;director resigned (1 page) |
| 21 June 2005 | Strike-off action suspended (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 26 September 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 02/10/02; full list of members (7 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 24 September 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 3 December 2001 | Return made up to 02/10/01; full list of members
|
| 3 May 2001 | Company name changed mr. Woo's buffet restaurant limi ted\certificate issued on 03/05/01 (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Incorporation (10 pages) |