| Company Name | The Master Fryer (Queensferry) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04544841 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 6 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Eileen Mary Kyriacou |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Fish Fryer |
| Correspondence Address | 131 Chester Road Whitby South Wirral CH65 6SD Wales |
| Director Name | Michael Kyriacou |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Fish Fryer |
| Correspondence Address | 131 Chester Road Whitby South Wirral CH65 6SD Wales |
| Secretary Name | Eileen Mary Kyriacou |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Fish Fryer |
| Correspondence Address | 131 Chester Road Whitby South Wirral CH65 6SD Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 56 Hamilton Square Birkenhead Wirral CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,148 |
| Cash | £68 |
| Current Liabilities | £66,052 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2006 | Application for striking-off (1 page) |
| 24 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 6 December 2002 | Particulars of mortgage/charge (3 pages) |
| 20 November 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 47/48 green lane northwood middlesex HA6 3AE (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Incorporation (15 pages) |