CPN Leisure Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Director Name	Paul Frederick Gray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 8 months (closed 18 May 2004)
Role	Engineer
Correspondence Address	72 Huntingdon Street Hull East Yorkshire HU4 6QJ

Secretary Name	Paul Frederick Gray
Nationality	British
Status	Closed
Appointed	01 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 18 May 2004)
Role	Engineer
Correspondence Address	72 Huntingdon Street Hull East Yorkshire HU4 6QJ

Director Name	Mr Nigel John Gray
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	61 Redland Drive Kirkella East Yorkshire HU10 7UX

Director Name	Carl Richmond
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2002)
Role	Engineer
Correspondence Address	8 Astral Gardens Sutton Hull East Yorkshire HU7 4YS

Secretary Name	Carl Richmond
Nationality	British
Status	Resigned
Appointed	29 August 2000(1 week, 5 days after company formation)
Appointment Duration	6 months (resigned 01 March 2001)
Role	Engineer
Correspondence Address	8 Astral Gardens Sutton Hull East Yorkshire HU7 4YS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	101 West Dock Street Hull North Humberside HU3 4HH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

18 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
30 May 2003	Director resigned (1 page)
18 November 2002	Return made up to 17/08/02; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Ad 01/02/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 February 2002	Director resigned (1 page)
5 September 2001	Return made up to 17/08/01; full list of members (7 pages)
4 April 2001	Ad 16/03/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
6 September 2000	Memorandum and Articles of Association (12 pages)
4 September 2000	Company name changed shotcross LIMITED\certificate issued on 05/09/00 (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: 788-790 finchley road london NW11 7TJ (1 page)

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