Earls Stores Limited

04675231

Company Name	Earls Stores Limited
Company Status	Dissolved
Company Number	04675231
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Dissolution Date	21 May 2008 (15 years, 11 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	Saghir Ahmad
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Oak Leaves Earls Close Main Road Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BG

Director Name	Mr Zahir Ahmad
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Fountain House Earls Close Woolsington Newcastle Upon Tyne NE13 8BG

Secretary Name	Mr Zahir Ahmad
Nationality	British
Status	Closed
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Fountain House Earls Close Woolsington Newcastle Upon Tyne NE13 8BG

Director Name	Mrs Tahira Ahmad
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(1 year after company formation)
Appointment Duration	4 years, 2 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	Firs Mount Earls Close Main Road Woolsington Newcastle Upon Tyne NE13 8BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Earlsway, Team Valley Trading Estate, Gateshead Tyne & Wear NE11 0RQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£19,806
Cash	£50,665
Current Liabilities	£10,899

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
30 December 2007	Application for striking-off (1 page)
2 March 2007	Return made up to 21/02/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 April 2006	Registered office changed on 10/04/06 from: earlsway, team valley trading estate, gateshead tyne & wear NE11 0RG (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Return made up to 21/02/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 April 2005	Return made up to 21/02/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Return made up to 21/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
28 April 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
7 April 2003	New director appointed (2 pages)
31 March 2003	Ad 21/02/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 February 2003	Secretary resigned (1 page)

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