| Company Name | Leisuretan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04469733 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr William Robert Graham |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklea Meadowfield By-Pass Stokesley Middlesbrough Cleveland TS9 5AD |
| Secretary Name | John Andrew Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Orchard Cooper Lane Potto Northallerton North Yorkshire DL6 3HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 36-38 Kings Road North Ormesby Middlesbrough TS3 6NF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | North Ormesby |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,033 |
| Cash | £9,352 |
| Current Liabilities | £34,640 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2011 | Application to strike the company off the register (3 pages) |
| 23 September 2011 | Application to strike the company off the register (3 pages) |
| 10 August 2011 | Secretary's details changed for John Andrew Graham on 25 June 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2011 | Register inspection address has been changed (1 page) |
| 10 August 2011 | Secretary's details changed for John Andrew Graham on 25 June 2011 (2 pages) |
| 10 August 2011 | Register inspection address has been changed (1 page) |
| 10 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 August 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 25 August 2009 | Secretary's change of particulars / john graham / 01/09/2008 (1 page) |
| 25 August 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 25 August 2009 | Secretary's Change of Particulars / john graham / 01/09/2008 / HouseName/Number was: , now: cleveland house 31; Street was: oaklea meadowfield by pass, now: north end; Area was: stokesley, now: ; Post Town was: middlesbrough, now: osmotherley; Region was: cleveland, now: north yorkshire; Post Code was: TS9 5HJ, now: DL6 3BA (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 September 2008 | Return made up to 25/06/08; full list of members (6 pages) |
| 2 September 2008 | Return made up to 25/06/08; full list of members (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 July 2007 | Return made up to 25/06/07; full list of members (6 pages) |
| 14 July 2007 | Return made up to 25/06/07; full list of members (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 2 July 2004 | Return made up to 25/06/04; full list of members
|
| 2 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 10 October 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 10 October 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 7 August 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Incorporation (17 pages) |
| 25 June 2002 | Incorporation (17 pages) |