| Company Name | Criterion Restaurant & Dancerie Cleethorpes Limited |
|---|---|
| Directors | Melita Howell and Derek Smith |
| Company Status | Dissolved |
| Company Number | 00427498 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1947(77 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Melita Howell |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hall Huttoft Road Sutton On Sea Lincolnshire LN12 2QY |
| Director Name | Derek Smith |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Amusement Caterer |
| Correspondence Address | 32a Church Avenue Humberston Grimsby North East Lincolnshire DN36 4DL |
| Secretary Name | Derek Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 32a Church Avenue Humberston Grimsby North East Lincolnshire DN36 4DL |
| Director Name | William Samuel Smith |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(44 years, 10 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 16 November 1996) |
| Role | Amusement Caterer |
| Correspondence Address | 12 Greenlands New Waltham Grimsby North East Lincolnshire Dn36 |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,333 |
| Cash | £896 |
| Current Liabilities | £40,977 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 June 2004 | Dissolved (1 page) |
|---|---|
| 24 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 153 north promenade cleethorpes DN35 8SQ (1 page) |
| 31 March 2003 | Declaration of solvency (3 pages) |
| 31 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2003 | Return made up to 06/11/02; no change of members (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 22 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 22 November 1999 | Return made up to 06/11/99; full list of members
|
| 22 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 16 November 1998 | Return made up to 06/11/98; no change of members
|
| 26 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 18 September 1998 | Particulars of mortgage/charge (3 pages) |
| 16 January 1998 | Return made up to 14/11/97; full list of members
|
| 21 August 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 19 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 27 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 21 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |