| Company Name | MEGA Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02297911 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1988(35 years, 7 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Shaun Keane |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 October 2004) |
| Role | Amusement Caterer |
| Correspondence Address | 7 Kettlethorpe Drive Welton Hull East Yorkshire HU15 1TN |
| Director Name | Mark Stuart Keane |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 October 2004) |
| Role | Amusement Caterer |
| Correspondence Address | 37 Cormorant Drive Riverside Park Dunston Gateshead Tyne & Wear NE11 9LF |
| Secretary Name | Mark Stuart Keane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 October 2004) |
| Role | Amusement Caterer |
| Correspondence Address | 37 Cormorant Drive Riverside Park Dunston Gateshead Tyne & Wear NE11 9LF |
| Director Name | John Patrick Chamberlain Collins |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | Downs Farm Sully Road Penarth South Glamorgan CF64 2TR Wales |
| Director Name | Mr Arthur Eaton Helm |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | -1 years, 5 months (resigned 30 August 1990) |
| Role | Game Manufacturer |
| Correspondence Address | 32 Beresford Avenue Southport Merseyside PR9 7JY |
| Director Name | James Stuart Keane |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 54 The Drive Roundhay Leeds West Yorkshire LS8 1JH |
| Secretary Name | James Stuart Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 54 The Drive Roundhay Leeds West Yorkshire LS8 1JH |
Location
| Registered Address | 33 George Street Wakefield Yorks WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66 |
| Cash | £66 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2004 | Application for striking-off (1 page) |
| 6 April 2004 | Return made up to 19/03/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 August 2003 | Director's particulars changed (1 page) |
| 30 April 2003 | Return made up to 19/03/03; full list of members (8 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 May 2001 | Return made up to 19/03/01; full list of members (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 May 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 24 September 1999 | Ad 07/09/99--------- £ si 2@1=2 £ ic 64/66 (2 pages) |
| 25 August 1999 | Ad 25/06/99--------- £ si 60@1=60 £ ic 4/64 (2 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 May 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1998 | Secretary resigned;director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 27 April 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 June 1995 | Return made up to 19/03/95; full list of members (8 pages) |