| Company Name | No 46 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208817 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(22 years, 12 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
| Previous Name | Cruteco Seventeen Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Shane Alison Bayley |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 January 2004) |
| Role | Training Providers |
| Country of Residence | England |
| Correspondence Address | 13 Jackson Street Sunderland Tyne & Wear SR4 7TX |
| Director Name | Mr Peter Burke |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 January 2004) |
| Role | Training Provider |
| Correspondence Address | 64 Monks Wood North Shields Tyne & Wear NE30 2UA |
| Director Name | Mr Barry Evans |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 January 2004) |
| Role | Training Provider |
| Correspondence Address | 6 Vale Street Sunderland Tyne And Wear SR4 7NB |
| Secretary Name | Shane Alison Bayley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 January 2004) |
| Role | Training Providers |
| Country of Residence | England |
| Correspondence Address | 13 Jackson Street Sunderland Tyne & Wear SR4 7TX |
| Director Name | Vera Ann Bradwell |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | 44 Durham Road East Herrington Sunderland Tyne & Wear SR3 3LZ |
| Director Name | Mr Brian Anthony Mackenow |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
| Secretary Name | Mr Brian Anthony Mackenow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
Location
| Registered Address | 13 Grange Terrace Sunderland Tyne & Wear SR2 7DF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 August 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 12 August 2003 | Application for striking-off (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 46 frederick street sunderland tyne & wear SR1 1NF (1 page) |
| 13 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 37-38 west sunniside sunderland tyne & wear SR1 1BY (1 page) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 13 September 2001 | Ad 28/08/01--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 13 September 2001 | Director resigned (1 page) |