| Company Name | Pizza Delivery Franchise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923848 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 September 2008 (15 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Memona Shakil Durrani |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Green Lane Middlesbrough Cleveland TS5 7SN |
| Director Name | Shaqeel Ashraf Durrani |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Green Lane Middlesbrough Cleveland TS5 7SN |
| Secretary Name | Memona Shakil Durrani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Green Lane Middlesbrough Cleveland TS5 7SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,081 |
| Cash | £3,534 |
| Current Liabilities | £70,040 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 June 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 28 October 2007 | Statement of affairs (7 pages) |
| 28 October 2007 | Resolutions
|
| 28 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 45 aspinall street rusholme manchester MI4 5YD (1 page) |
| 29 January 2007 | Return made up to 07/10/06; full list of members (7 pages) |
| 12 September 2006 | Amended accounts made up to 31 October 2004 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 February 2006 | Return made up to 07/10/05; full list of members (7 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 169 kingsway manchester lancashire M19 2ND (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 8 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 10 January 2004 | Particulars of mortgage/charge (6 pages) |
| 25 November 2003 | Ad 13/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |