| Company Name | Tea Lounges Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04936413 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Crossco (751) Limited |
Directors
| Director Name | Mr Gerald William Stern |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arlington Court, Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR |
| Director Name | Mrs Monica Frances Stern |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 30 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Secretary Name | Mrs Monica Frances Stern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 30 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | 30 Wilson Gardens Gosforth Newcastle Upon Tyne NE3 4JA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2004 | Application for striking-off (1 page) |
| 31 December 2003 | Resolutions
|
| 24 November 2003 | Registered office changed on 24/11/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 24 November 2003 | Nc inc already adjusted 18/11/03 (2 pages) |
| 24 November 2003 | Ad 18/11/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 24 November 2003 | Resolutions
|
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | New director appointed (3 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 17 November 2003 | Company name changed crossco (751) LIMITED\certificate issued on 17/11/03 (2 pages) |