Company NameNew Barbican (York) Limited
Company StatusDissolved
Company Number06359158
CategoryPrivate Limited Company
Incorporation Date3 September 2007(16 years, 7 months ago)
Dissolution Date29 December 2009 (14 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Anthony Thomas Knox
Date of BirthMarch 1963 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed03 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 The Grove
Gosforth
Newcastle Upon Tyne
NE3 1NE
Secretary NameMrs Sheila Winnifred Quadrini
NationalityBritish
StatusClosed
Appointed06 May 2009(1 year, 8 months after company formation)
Appointment Duration7 months, 3 weeks (closed 29 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Furzefield Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4EA
Secretary NameMrs Mary Isabella Keen
NationalityBritish
StatusResigned
Appointed03 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address31 Laburnum Ave
Walkerville
Newcastle Upon Tyne
NE6 4PP
Director NameOsborne Nominees One Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1SQ
Secretary NameOsborne Nominees Two Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1SQ

Location

Registered AddressUnit 23, Quay Level
St Peters Wharf
Newcastle Upon Tyne
Tyne And Wear
NE6 1TZ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
2 September 2009Application for striking-off (1 page)
6 May 2009Secretary appointed mrs sheila winifred quadrini (1 page)
6 May 2009Appointment terminated secretary mary keen (1 page)
9 October 2008Registered office changed on 09/10/2008 from tuxedo princess, hillgate quay gateshead tyne and wear NE8 2QS (1 page)
9 October 2008Return made up to 03/09/08; full list of members (3 pages)
9 October 2008Secretary's change of particulars / mary keen / 08/09/2008 (1 page)
3 October 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
3 October 2007Director resigned (1 page)
3 October 2007New secretary appointed (1 page)
3 October 2007Secretary resigned (1 page)
3 October 2007New director appointed (1 page)
3 October 2007Registered office changed on 03/10/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ (1 page)