| Company Name | 59TH Street Deli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049888 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
| Previous Name | 42ND Street Deli Limited |
Directors
| Director Name | Philip Howard Davies |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 June 1997) |
| Role | Quantity Surveyor |
| Correspondence Address | Greenways Copsem Lane Esher Surrey KT10 9HJ |
| Director Name | Peter John Charles Fergusson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | Brookvale La Rue Du Pont, St. John Jersey Channel Islands JE3 4FF |
| Secretary Name | Philip Howard Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 June 1997) |
| Role | Quantity Surveyor |
| Correspondence Address | Greenways Copsem Lane Esher Surrey KT10 9HJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Knowle House 4,Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 1995 | Accounting reference date notified as 30/04 (1 page) |
| 12 June 1995 | Director resigned;new director appointed (2 pages) |
| 12 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 12 June 1995 | Registered office changed on 12/06/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 30 May 1995 | Company name changed 42ND street deli LIMITED\certificate issued on 31/05/95 (4 pages) |
| 26 April 1995 | Incorporation (30 pages) |