| Company Name | Old Peking House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514424 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 8 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Directors
| Director Name | Tak Fai Tsan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 52 Ancrum Street Newcastle Upon Tyne Tyne & Wear NE2 4LR |
| Secretary Name | Ellen Tsan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Edge Hill Darras Hall Ponteland Newcastle Upon Tyne NE20 9RW |
| Director Name | Ka Ho Leung |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 2-10 Cross Street Newcastle Upon Tyne Tyne & Wear NE1 4XE |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2003(1 year, 3 months after company formation) |
| Appointment Duration | 7 months (closed 22 June 2004) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 21-10 Cross Street Newcastle Upon Tyne NE1 4XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 22 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 11 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Incorporation (12 pages) |