Company NameRestaurant 19 Ltd
DirectorsChristine Anne Eardley and John Holland
Company StatusDissolved
Company Number03609332
CategoryPrivate Limited Company
Incorporation Date4 August 1998(25 years, 9 months ago)

Directors

Director NameChristine Anne Eardley
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleAdministration Assistant
Correspondence AddressBedford House
4 Ackworth Road
Pontefract
West Yorkshire
WF7 5LE
Director NameJohn Holland
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBedford House
4 Ackworth Road
Pontefract
West Yorkshire
WF7 5LE
Secretary NameJohn Holland
NationalityBritish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBedford House
4 Ackworth Road
Pontefract
West Yorkshire
WF7 5LE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 August 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 August 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSargent & Co 4 Wards End
Halifax
West Yorkshire
HX1 1BX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 February 2001Dissolved (1 page)
7 November 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
14 March 2000Appointment of a voluntary liquidator (1 page)
14 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 March 2000Statement of affairs (8 pages)
22 February 2000Registered office changed on 22/02/00 from: 19 north park road heaton bradford west yorkshire (1 page)
29 November 1999New director appointed (2 pages)
29 November 1999New secretary appointed;new director appointed (2 pages)
9 November 1999Compulsory strike-off action has been discontinued (1 page)
9 November 1999First Gazette notice for compulsory strike-off (1 page)
6 June 1999Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
13 August 1998Director resigned (1 page)
13 August 1998Secretary resigned (1 page)
4 August 1998Incorporation (12 pages)