| Company Name | Tweed Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04978260 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Colin Mole |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Publican |
| Correspondence Address | Cleckimin Chain Bridge Horncliffe Berwick Upon Tweed Northumberland TD15 2XT Scotland |
| Director Name | Mr Michael Alan Mole |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Swinton Hill Swinton Duns Berwickshire TD11 3JN Scotland |
| Secretary Name | Mr Michael Alan Mole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Swinton Hill Swinton Duns Berwickshire TD11 3JN Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | J H Greenwood & Company Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,597 |
| Cash | £1,953 |
| Current Liabilities | £73,936 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2008 | Return made up to 27/11/06; full list of members
|
| 26 September 2008 | Return made up to 27/11/07; full list of members (7 pages) |
| 26 September 2008 | Return made up to 27/11/07; full list of members (7 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 26 September 2008 | Return made up to 27/11/06; full list of members (7 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 25 September 2008 | Restoration by order of the court (4 pages) |
| 25 September 2008 | Restoration by order of the court (4 pages) |
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 1 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 1 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 17 December 2004 | Resolutions
|
| 17 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 17 December 2004 | Resolutions
|
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Ad 27/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 December 2004 | Ad 27/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 November 2003 | Incorporation (16 pages) |