| Company Name | The Dog And Parrot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626544 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr James Fletcher |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 16 Tynedale Avenue Whitley Bay Tyne & Wear NE26 3BA |
| Director Name | Mrs Judith Fletcher |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 16 Tynedale Avenue Whitley Bay Tyne & Wear NE26 3BA |
| Secretary Name | Joseph David Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 16 Tynedale Avenue Whitley Bay Tyne & Wear NE26 3BA |
| Director Name | Joseph David Fletcher |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 16 Tynedale Avenue Whitley Bay Tyne & Wear NE26 3BA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 52 Clayton Street West Newcastle Upon Tyne Tyne & Wear NE1 4EX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 200 at 1 | James Fletcher 33.33% Ordinary |
|---|---|
| 200 at 1 | Joseph David Fletcher 33.33% Ordinary |
| 200 at 1 | Ms Judith Fletcher 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,878 |
| Cash | £904 |
| Current Liabilities | £31,760 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 10 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-01-10
|
| 10 January 2010 | Register inspection address has been changed (1 page) |
| 10 January 2010 | Register inspection address has been changed (1 page) |
| 10 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 January 2010 | Director's details changed for James Fletcher on 10 January 2010 (2 pages) |
| 10 January 2010 | Director's details changed for Judith Fletcher on 10 January 2010 (2 pages) |
| 10 January 2010 | Director's details changed for Judith Fletcher on 10 January 2010 (2 pages) |
| 10 January 2010 | Director's details changed for James Fletcher on 10 January 2010 (2 pages) |
| 10 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-01-10
|
| 17 November 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 8 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 3 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 7 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 7 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | Ad 17/11/05--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 5 December 2005 | Ad 17/11/05--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Incorporation (16 pages) |
| 17 November 2005 | Incorporation (16 pages) |