Company NameAlgrantes Ltd
Company StatusDissolved
Company Number04806162
CategoryPrivate Limited Company
Incorporation Date20 June 2003(20 years, 9 months ago)
Dissolution Date4 October 2005 (18 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameGrant Pearson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2003(3 days after company formation)
Appointment Duration2 years, 3 months (closed 04 October 2005)
RoleCatering Manager
Correspondence Address2 Ramilies
Ryhope
Sunderland
SR2 0BB
Director NameMr Allan Thomas William Wallice
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2003(3 days after company formation)
Appointment Duration2 years, 3 months (closed 04 October 2005)
RoleCatering Bar Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Falloden Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 2BQ
Secretary NameMr Allan Thomas William Wallice
NationalityBritish
StatusClosed
Appointed23 June 2003(3 days after company formation)
Appointment Duration2 years, 3 months (closed 04 October 2005)
RoleCatering Bar Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Falloden Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 2BQ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed20 June 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed20 June 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address19 Falloden Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 2BQ
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardFawdon
Built Up AreaTyneside

Financials

Year2014
Turnover£64,740
Gross Profit£27,077
Net Worth-£9,393
Cash£21,661
Current Liabilities£34,221

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
11 May 2005Application for striking-off (1 page)
8 April 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
30 December 2004Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
9 August 2004Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 July 2003Ad 27/06/03--------- £ si 499@1=499 £ ic 1/500 (2 pages)
7 July 2003Registered office changed on 07/07/03 from: 27 durham road birtley co durham DH3 2QG (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003New secretary appointed;new director appointed (2 pages)
23 June 2003Secretary resigned (1 page)
23 June 2003Director resigned (1 page)