| Company Name | The Pound Store (North East) Limited |
|---|---|
| Director | John Croft |
| Company Status | Dissolved |
| Company Number | 04084155 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | John Croft |
|---|---|
| Date of Birth | May 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Lilac Avenue Sunderland Tyne & Wear SR3 1DP |
| Secretary Name | Yvonne Dobson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Lilac Avenue Sunderland Tyne & Wear SR3 1DP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Hawdon Bell & Co 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 September 2007 | Dissolved (1 page) |
|---|---|
| 7 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (1 page) |
| 1 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2005 | Statement of affairs (15 pages) |
| 1 August 2005 | Resolutions
|
| 1 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: unit 2 the philadelphia complex houghton le spring durham DH4 4UG (1 page) |
| 26 April 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 29 October 2003 | Return made up to 05/10/03; full list of members
|
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 16 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: unit 6A the philadelphia complex houghton le spring durham DH4 4UG (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: unit 17 the philadelphia complex, houghton le spring durham DH4 4UG (1 page) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 229 nether street london N3 1NT (1 page) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Incorporation (12 pages) |