Mediterranean Leisure (UK) Ltd

Company Name	Mediterranean Leisure (UK) Ltd
Company Status	Dissolved
Company Number	04937864
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)
Dissolution Date	19 June 2014 (9 years, 10 months ago)

Director Name	Stephen John Lawrence
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 June 2014)
Role	Sales
Correspondence Address	360 Brant Road Lincoln Lincolnshire LN5 9AJ

Director Name	Steven Boyd Burrows
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Gable End Parc Mawr Farm Senghenydd Caerphilly CF83 4HH Wales

Director Name	Brian Thomas Hodgkins
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2005)
Role	Sales
Correspondence Address	79 Commercial Street Senghenydd Caerphilly CF83 4GZ Wales

Secretary Name	Richard Mathers
Nationality	British
Status	Resigned
Appointed	20 July 2006(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 2006)
Role	Secretary
Correspondence Address	Four Lane Ends Cottage Sutton In Craven Keighley West Yorkshire BD20 7BD

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 January 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2008)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 January 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2008)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Registered Address	6 Appleton Court Calder Business Park Wakefield West Yorkshire WF2 7AR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

19 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2008	Dissolution deferment (1 page)
20 August 2008	Completion of winding up (1 page)
14 April 2008	Appointment terminated secretary nominee secretary LTD (1 page)
21 December 2007	Order of court to wind up (1 page)
11 January 2007	New secretary appointed (1 page)
1 November 2006	Secretary resigned (1 page)
20 October 2006	Return made up to 20/10/06; full list of members (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: 6 appleton court calder business park wakefield yorkshire WF2 9QR (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 122 - 126 kilburn high road london NW6 4HY (1 page)
27 October 2005	Return made up to 20/10/05; full list of members (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
8 June 2005	Director's particulars changed (1 page)
25 January 2005	Return made up to 20/10/04; full list of members (6 pages)
19 January 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (1 page)
20 October 2003	Incorporation (8 pages)

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