Company NameThe New Jesmond Bagel Company Limited
Company StatusDissolved
Company Number05083588
CategoryPrivate Limited Company
Incorporation Date24 March 2004(20 years, 1 month ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Directors

Director NameMr Peter Ronald Hodgson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed24 March 2004(same day as company formation)
RoleDesigner
Country of ResidenceTyne & Wear
Correspondence Address48 Brandling Place South
Newcastle Upon Tyne
Tyne & Wear
NE2 4RU
Director NameSarah Booth
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2005(1 year after company formation)
Appointment Duration2 years, 6 months (closed 09 October 2007)
RoleCompany Director
Correspondence Address179 Brighton Road
Gateshead
Tyne & Wear
NE8 4PY
Director NameEllis Edward Nicholson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(same day as company formation)
RoleGeneral Manager
Correspondence AddressFlat 1
40-42 Burdon Terrace Jesmond
Newcastle Upon Tyne
NE2 3AE
Secretary NameRobert Ellis Pnchard Nicholson
NationalityBritish
StatusResigned
Appointed24 March 2004(same day as company formation)
RoleManager
Correspondence AddressFlat 5 North Cottage
Adderstone Crescent
Newcastle Upon Tyne
NE2 2HH
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed24 March 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed24 March 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address3 Holly Avenue West
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2AR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
22 May 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005Director resigned (1 page)
1 August 2005Director resigned (1 page)
18 July 2005Secretary resigned (1 page)
18 July 2005New director appointed (1 page)
18 July 2005Registered office changed on 18/07/05 from: 3 holly avenue west newcastle upon tyne tyne & wear NE2 2AR (1 page)
15 July 2005New director appointed (1 page)
15 July 2005Registered office changed on 15/07/05 from: 3 holly avenue west jesmond newcastle upon tyne tyne and wear NE2 2AR (1 page)
15 July 2005Director resigned (1 page)
3 May 2005Ad 25/03/04-24/03/05 £ si 99@1=99 £ ic 1/100 (2 pages)
3 May 2005Registered office changed on 03/05/05 from: 85-87 high street gosforth newcastle upon tyne NE3 4AA (1 page)
3 May 2005Secretary resigned (1 page)
3 May 2005New director appointed (2 pages)
24 May 2004New secretary appointed (2 pages)
24 May 2004New director appointed (2 pages)
24 May 2004Secretary resigned (1 page)
24 May 2004New director appointed (2 pages)
24 May 2004Director resigned (1 page)
24 May 2004Registered office changed on 24/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
10 May 2004Particulars of mortgage/charge (3 pages)
24 March 2004Incorporation (16 pages)