| Company Name | Bamco Thirty Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07014828 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2009(14 years, 7 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Stephen Harford |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (closed 02 October 2012) |
| Role | Manager |
| Correspondence Address | Rose Cottage 25 Dawson Terrace South Hylton SR4 0QE |
| Director Name | Mr Brian Anthony Mackenow |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
| Director Name | Mrs Judith Rosemary Mackenow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 29 Thornhill Terrace Sunderland Co Durham SR2 7JL |
| Secretary Name | Mr Brian Anthony Mackenow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
Location
| Registered Address | 22 Vine Place Sunderland Tyne And Wear SR1 3NA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,933 |
| Current Liabilities | £41,933 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2009 | Appointment Terminated Director judith mackenow (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 38 west sunniside sunderland tyne and wear SR1 1BU (1 page) |
| 1 October 2009 | Director appointed stephen harford (2 pages) |
| 1 October 2009 | Appointment Terminated Director and Secretary brian mackenow (1 page) |
| 1 October 2009 | Director appointed stephen harford (2 pages) |
| 1 October 2009 | Appointment terminated director judith mackenow (1 page) |
| 1 October 2009 | Appointment terminated director and secretary brian mackenow (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 38 west sunniside sunderland tyne and wear SR1 1BU (1 page) |
| 10 September 2009 | Incorporation (26 pages) |
| 10 September 2009 | Incorporation (26 pages) |