| Company Name | Dix-Neuf (Liverpool) Limited |
|---|---|
| Director | William Louis Black |
| Company Status | Dissolved |
| Company Number | 03695371 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1999(25 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | William Louis Black |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 390 Victoria Avenue St Peter Port Guernsey GY1 3FH |
| Director Name | Peter Edward Dawson-Ball |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 390 Victoria Avenue St Peter Port Guernsey GY1 3FH |
| Director Name | Ian Irving Walker |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 390 Victoria Avenue St Peter Port Guernsey GY1 3FH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Third Floor 45/47 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 12 April 2004 | Dissolved (1 page) |
|---|---|
| 12 January 2004 | Completion of winding up (1 page) |
| 25 May 2001 | Secretary resigned (1 page) |
| 15 August 2000 | Order of court to wind up (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 21 January 2000 | Return made up to 14/01/00; full list of members
|
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | Ad 14/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 14 January 1999 | Incorporation (14 pages) |