Centres Of Attraction (Leisure) Limited

Company Name	Centres Of Attraction (Leisure) Limited
Company Status	Dissolved
Company Number	01635893
Category	Private Limited Company
Incorporation Date	17 May 1982(41 years, 11 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	Pearlgrime Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Norman Beresford Mason
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1983(11 months, 1 week after company formation)
Appointment Duration	26 years, 11 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brancepeth Manor Farm Brancepeth Crook County Durham DL15 9AS

Secretary Name	Dorothy Barbara Mason
Nationality	British
Status	Closed
Appointed	28 April 2006(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 March 2010)
Role	Secretary
Correspondence Address	Brancepeth Manor Farm Brancepeth Crook County Durham DL15 9AS

Director Name	Mr Peter Cranshaw
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1983(11 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 09 December 1999)
Role	Commercial Estate Agent
Country of Residence	England
Correspondence Address	53 Broadlands Cleadon Village Sunderland Tyne And Wear SR6 7RD

Secretary Name	Brenda Wilson
Nationality	British
Status	Resigned
Appointed	31 August 1984(2 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 December 1996)
Role	Secretary
Correspondence Address	14 Chalfont Grove Hastings Hill Sunderland Tyne & Wear SR4 9NW

Director Name	Valerie Mason
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1986(4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	Southend House Church Lane Whitburn Sunderland Tyne & Wear DL15 9AS

Secretary Name	Mr Jack Conaboy
Nationality	British
Status	Resigned
Appointed	09 December 1996(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Warkworth Drive Deneside View Chester Le Street County Durham DH2 3TW

Director Name	Caroline Jane Cook
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(19 years, 11 months after company formation)
Appointment Duration	3 days (resigned 25 April 2002)
Role	Systems Analyst
Correspondence Address	Dairy House Steel Hexham Northumberland NE47 0LG

Secretary Name	Caroline Jane Cook
Nationality	British
Status	Resigned
Appointed	15 September 2004(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Dairy House Steel Hexham Northumberland NE47 0LG

Location

Registered Address	107 High Street West Sunderland Tyne & Wear SR1 1TX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 January 2009	Accounts for a small company made up to 31 October 2007 (5 pages)
8 January 2009	Accounts for a small company made up to 31 October 2007 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 November 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
30 November 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New secretary appointed (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (6 pages)
26 January 2006	Return made up to 31/12/05; full list of members (6 pages)
1 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
1 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 October 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
26 October 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 31/12/03; full list of members (6 pages)
17 February 2004	Return made up to 31/12/03; full list of members (6 pages)
29 January 2004	Accounts for a small company made up to 31 October 2002 (6 pages)
29 January 2004	Accounts for a small company made up to 31 October 2002 (6 pages)
21 February 2003	Return made up to 31/12/02; full list of members (6 pages)
21 February 2003	Return made up to 31/12/02; full list of members (6 pages)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
1 May 2002	Return made up to 31/12/01; full list of members (6 pages)
1 May 2002	Return made up to 31/12/01; full list of members (6 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
15 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
15 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
2 April 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
7 February 2001	Return made up to 31/12/00; no change of members (6 pages)
7 February 2001	Return made up to 31/12/00; no change of members (6 pages)
4 October 2000	Particulars of mortgage/charge (5 pages)
4 October 2000	Particulars of mortgage/charge (5 pages)
4 October 2000	Particulars of mortgage/charge (6 pages)
4 October 2000	Particulars of mortgage/charge (6 pages)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 December 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Accounts for a small company made up to 31 October 1997 (5 pages)
15 December 1999	Return made up to 31/12/98; no change of members (4 pages)
15 December 1999	Return made up to 31/12/98; no change of members (4 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Accounts for a small company made up to 31 October 1997 (5 pages)
21 May 1998	Return made up to 31/12/97; full list of members (6 pages)
21 May 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
8 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
2 July 1997	Return made up to 31/12/96; no change of members (6 pages)
2 July 1997	Return made up to 31/12/96; no change of members (6 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
14 January 1997	Full accounts made up to 31 October 1991 (7 pages)
14 January 1997	Full accounts made up to 31 October 1991 (7 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Accounts for a small company made up to 31 October 1992 (9 pages)
13 January 1997	Full accounts made up to 31 October 1985 (4 pages)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Return made up to 31/12/91; no change of members (6 pages)
13 January 1997	Return made up to 31/12/93; no change of members (6 pages)
13 January 1997	Accounts for a small company made up to 31 October 1993 (11 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Full accounts made up to 31 October 1988 (8 pages)
13 January 1997	Accounts for a small company made up to 31 October 1993 (11 pages)
13 January 1997	Return made up to 31/12/90; no change of members (6 pages)
13 January 1997	Full accounts made up to 31 October 1990 (9 pages)
13 January 1997	Return made up to 31/12/95; full list of members (8 pages)
13 January 1997	Full accounts made up to 31 October 1987 (4 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 31/12/92; full list of members (8 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 31/12/92; full list of members (8 pages)
13 January 1997	Accounts for a small company made up to 31 October 1994 (8 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Return made up to 31/12/86; full list of members (8 pages)
13 January 1997	Full accounts made up to 31 October 1988 (8 pages)
13 January 1997	Return made up to 31/12/91; no change of members (6 pages)
13 January 1997	Return made up to 31/12/87; no change of members (6 pages)
13 January 1997	Full accounts made up to 31 October 1987 (4 pages)
13 January 1997	Accounts for a small company made up to 31 October 1995 (8 pages)
13 January 1997	Accounts for a small company made up to 31 October 1994 (8 pages)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Return made up to 31/12/95; full list of members (8 pages)
13 January 1997	Full accounts made up to 31 October 1984 (4 pages)
13 January 1997	Return made up to 31/12/89; full list of members (7 pages)
13 January 1997	Full accounts made up to 31 October 1986 (3 pages)
13 January 1997	Accounts for a small company made up to 31 October 1995 (8 pages)
13 January 1997	Return made up to 31/12/88; no change of members (6 pages)
13 January 1997	Return made up to 31/12/93; no change of members (6 pages)
13 January 1997	Accounts for a small company made up to 31 October 1992 (9 pages)
13 January 1997	Full accounts made up to 31 October 1986 (3 pages)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Full accounts made up to 31 October 1984 (4 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Accounts for a dormant company made up to 31 October 1983 (2 pages)
13 January 1997	Return made up to 31/12/90; no change of members (6 pages)
13 January 1997	Accounts made up to 31 October 1983 (2 pages)
13 January 1997	Full accounts made up to 31 October 1989 (9 pages)
13 January 1997	Full accounts made up to 31 October 1990 (9 pages)
13 January 1997	Full accounts made up to 31 October 1985 (4 pages)
13 January 1997	Return made up to 31/12/86; full list of members (8 pages)
13 January 1997	Return made up to 31/12/94; no change of members (6 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 31/12/89; full list of members (7 pages)
13 January 1997	Return made up to 31/12/94; no change of members (6 pages)
13 January 1997	Full accounts made up to 31 October 1989 (9 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Return made up to 31/12/88; no change of members (6 pages)
13 January 1997	Return made up to 31/12/87; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 September 1983	Memorandum and Articles of Association (14 pages)
27 September 1983	Memorandum and Articles of Association (14 pages)
17 May 1982	Incorporation (17 pages)
17 May 1982	Incorporation (17 pages)

Centres Of Attraction (Leisure) Limited

Business Activity

Directors

Location

Accounts

Filing History

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