NORTHUMBRIAN TAVERNS

dissolved Company number 05279546

Private Unlimited Company · Incorporated on 8th Nov 2004 · Closed on 18th Jun 2013

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SIC code: 56302
Registered office: London, EC4A 1JP
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

NORTHUMBRIAN TAVERNS is a private unlimited company company based in London. It was incorporated on 8th Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Public houses and bars.

1 Director View directors

6 Companies at address View all 288 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

56302 — Public houses and bars

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Arnott	Director	14th Jan 2013		British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
BIRD & BIRD (CONSULTANTS) LIMITED	07982491	8th Mar 2012	dissolved
WRP DRYVAC LLP	OC308171	28th May 2004	dissolved
BETBULL PLC	05044730	16th Feb 2004	converted-closed
THE BOLD PUB COMPANY	04955088	6th Nov 2003	dissolved
CALCO HOLDINGS LIMITED	04878194	27th Aug 2003	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Nov 2004
Company type: Private Unlimited Company
SIC code: 56302
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

8th Nov 2004 Company incorporated
8th Nov 2004 WARD HADAWAY INCORPORATIONS LIMITED appointed as Corporate nominee director
8th Nov 2004 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
26th Nov 2004 Iain Stein appointed as Director
26th Nov 2004 Iain Stein appointed as Secretary
26th Nov 2004 Geoffrey Hodgson appointed as Director
26th Nov 2004 WARD HADAWAY INCORPORATIONS LIMITED resigned as Corporate nominee director
26th Nov 2004 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
10th May 2006 Iain Stein resigned as Director
10th May 2006 Iain Stein resigned as Secretary
10th May 2006 George Ellis appointed as Director
10th May 2006 Geoffrey Hodgson resigned as Director
10th May 2006 OVALSEC LIMITED appointed as Corporate nominee secretary
11th May 2006 Kevin Doyle appointed as Director
11th May 2006 Robert Arnott appointed as Director
11th May 2006 Richard Northcott appointed as Director
1st Sep 2006 PILLSBURY SECRETARIAL LIMITED appointed as Corporate secretary
1st Sep 2006 PILLSBURY SECRETARIAL LIMITED resigned as Corporate secretary
1st Sep 2006 PILLSBURY SECRETARIAL LIMITED appointed as Corporate secretary
1st Sep 2006 OVALSEC LIMITED resigned as Corporate nominee secretary
11th Oct 2007 Simon Fielder appointed as Secretary
11th Oct 2007 PILLSBURY SECRETARIAL LIMITED resigned as Corporate secretary
7th Oct 2008 Kevin Doyle resigned as Director
7th Oct 2008 George Ellis resigned as Director
7th Oct 2008 Robert Arnott resigned as Director
13th Jan 2012 Richard Northcott resigned as Director
5th Mar 2012 Neil Martin appointed as Director
17th May 2012 Neil Martin resigned as Director
15th Oct 2012 Simon Fielder resigned as Secretary
14th Jan 2013 Robert Arnott appointed as Director

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