Company NameCarnivore Restaurants Limited
Company StatusDissolved
Company Number06242156
CategoryPrivate Limited Company
Incorporation Date9 May 2007(16 years, 10 months ago)
Dissolution Date14 April 2009 (14 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameMr David Thomas Scott
NationalityBritish
StatusClosed
Appointed09 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Colburn Avenue
Newton Aycliffe
County Durham
DL5 7HX
Director NameStephen Malcolm Unsworth
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address15 Caroline Cottages
Newcastle Upon Tyne
Tyne & Wear
NE5 2TD
Director NamePaul Laxmidas Popatlal Paleja
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(4 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address17 Charlton Walk
Bensham
Gateshead
Tyne & Wear
NE8 2HH
Director NameMr Stephen Malcolm Unsworth
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(7 months, 3 weeks after company formation)
Appointment Duration2 months (resigned 01 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Caroline Cottages
Newcastle Upon Tyne
Tyne & Wear
NE5 2TD
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed09 May 2007(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 2007(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address15 Colburn Avenue
Newton Aycliffe
Co Durham
DL5 7HX
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 July 2008Appointment terminated director stephen unsworth (1 page)
10 April 2008Registered office changed on 10/04/2008 from 2-3 parsons drive ryton tyne & wear NE40 3RA (1 page)
7 March 2008Location of debenture register (1 page)
7 March 2008Return made up to 28/02/08; full list of members (3 pages)
7 March 2008Location of register of members (1 page)
6 March 2008Appointment terminated director paul paleja (1 page)
29 January 2008New director appointed (3 pages)
7 November 2007New director appointed (3 pages)
15 October 2007Director resigned (1 page)
15 October 2007Registered office changed on 15/10/07 from: 15 colburn avenue newton aycliffe county durham DL5 7HX (1 page)
8 June 2007New director appointed (2 pages)
23 May 2007New secretary appointed (2 pages)
22 May 2007Secretary resigned (1 page)
22 May 2007Registered office changed on 22/05/07 from: carnivore restaurants LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
22 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 2007Director resigned (1 page)
22 May 2007Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 May 2007Incorporation (18 pages)