Company NameThe Tiny Perfect Pub Company Limited
Company StatusDissolved
Company Number03381808
CategoryPrivate Limited Company
Incorporation Date5 June 1997(26 years, 11 months ago)
Dissolution Date10 August 1999 (24 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLynda Mary Diakiw
Date of BirthJune 1942 (Born 81 years ago)
NationalityCanadian
StatusClosed
Appointed05 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressCrawfordsburn
St Georges Road
Weybridge
Surrey
KT13 0EP
Director NameRichard John Diakiw
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityCanadian
StatusClosed
Appointed05 June 1997(same day as company formation)
RoleDie
Correspondence AddressCrawfordsburn
St Georges Road
Weybridge
Surrey
KT13 0EP
Secretary NameLynda Mary Diakiw
NationalityCanadian
StatusClosed
Appointed05 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressCrawfordsburn
St Georges Road
Weybridge
Surrey
KT13 0EP
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed05 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG

Location

Registered AddressCrawfordsburn
St Georges Road
Weybridge
Surrey
KT13 0EP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
24 February 1999Application for striking-off (1 page)
11 June 1997New secretary appointed;new director appointed (2 pages)
11 June 1997Registered office changed on 11/06/97 from: 32A high street esher surrey KT10 9RT (1 page)
11 June 1997New director appointed (2 pages)
11 June 1997Director resigned (1 page)
11 June 1997Secretary resigned (1 page)
5 June 1997Incorporation (21 pages)