Company NameThe Burger Company Ltd
Company StatusDissolved
Company Number04133881
CategoryPrivate Limited Company
Incorporation Date29 December 2000(23 years, 3 months ago)
Dissolution Date14 September 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jacqueline Angela Komeili
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(1 year after company formation)
Appointment Duration2 years, 8 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Queen Alexandra Road
Sunderland
Tyne & Wear
SR2 9HN
Secretary NameNadir Komeili
NationalityBritish
StatusClosed
Appointed01 January 2002(1 year after company formation)
Appointment Duration2 years, 8 months (closed 14 September 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address97 Queen Alexandra Road
Sunderland
Tyne & Wear
SR2 9HN
Director NameMahmoud Akhtar
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address24 Fowberry Crescent
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9XJ
Secretary NameKaneez Akhtar
NationalityBritish
StatusResigned
Appointed29 December 2000(same day as company formation)
RoleSecretary
Correspondence Address24 Fowberry Crescent
Newcastle Upon Tyne
Tyne & Wear
NE4 9XJ
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ

Location

Registered AddressC/O D & K Accountants
32a West Road
Newcastle Upon Tyne
NE4 9HB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2004First Gazette notice for compulsory strike-off (1 page)
14 March 2003Return made up to 14/12/02; full list of members (6 pages)
6 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 August 2002Secretary resigned (1 page)
16 August 2002Director resigned (1 page)
6 July 2002New director appointed (2 pages)
6 July 2002New secretary appointed (2 pages)
2 January 2002Return made up to 14/12/01; full list of members (6 pages)
10 December 2001New director appointed (2 pages)
10 December 2001Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
(6 pages)
10 December 2001New secretary appointed (2 pages)
16 February 2001Secretary resigned (1 page)
16 February 2001Director resigned (1 page)
29 December 2000Incorporation (11 pages)