Company NameBrass Faced Monkies Ltd.
Company StatusDissolved
Company Number05544264
CategoryPrivate Limited Company
Incorporation Date23 August 2005(18 years, 8 months ago)
Dissolution Date10 April 2009 (15 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJames Jukes
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2005(same day as company formation)
RoleNightclub Promoter
Correspondence Address29 Kielder Way
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 2LP
Secretary NamePeter Jukes
NationalityBritish
StatusClosed
Appointed04 January 2007(1 year, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 10 April 2009)
RoleStudent
Correspondence AddressBlock L 8 C/O 23 Stretford Road
Hulme
Manchester
Lancashire
M15 6DD
Secretary NameLiam John Feltham
NationalityBritish
StatusResigned
Appointed23 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address22 St Andrews
Grantham
Lincolnshire
NG31 9PE

Location

Registered AddressC/O Northpoint Associates
Suite 4 Saville Exchange
North Shields Tyne & Wear
NE26 3PL
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

10 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2009Liquidators statement of receipts and payments to 11 December 2008 (6 pages)
2 November 2008Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
17 August 2007Registered office changed on 17/08/07 from: 16 mariners wharf quayside newcastle upon tyne NE1 2BJ (1 page)
15 August 2007Appointment of a voluntary liquidator (1 page)
15 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 August 2007Statement of affairs (4 pages)
29 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
23 March 2007Registered office changed on 23/03/07 from: coroner's house, 1 the close quayside newcastle upon tyne tyne & wear NE1 3RQ (1 page)
17 January 2007New secretary appointed (2 pages)
3 October 2006Location of register of members (1 page)
3 October 2006Return made up to 23/08/06; full list of members (2 pages)
3 October 2006Registered office changed on 03/10/06 from: 16 mariner's wharf quayside newcastle upon tyne NE1 2BJ (1 page)
3 October 2006Location of debenture register (1 page)
18 September 2006Secretary resigned;director resigned (1 page)
18 September 2006Registered office changed on 18/09/06 from: 264-266 durham road gateshead tyne & wear NE8 4JR (1 page)
23 August 2005Incorporation (13 pages)