| Company Name | Montag Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02006896 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1986(38 years ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr David Keith Steel |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 23 September 2008) |
| Role | Leisure Management |
| Country of Residence | England |
| Correspondence Address | 3 Hadfield Close Staunton Gloucester Gloucestershire GL19 3QY Wales |
| Secretary Name | Neil Thomas Finch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(17 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG |
| Director Name | Mr Gary Henry Munday |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 12 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 16 August 1999) |
| Role | Amusement Caterer |
| Correspondence Address | Silver Birches Pett Lane Charing Ashford Kent TN27 0DL |
| Secretary Name | Lorraine Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | Drywell Charing Hill, Charing Ashford Kent TN27 0LX |
| Secretary Name | Alwyn Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(6 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 August 1999) |
| Role | Company Director |
| Correspondence Address | Blackman Court Lodge The Walled Garden Church Lane Hothfield Ashford Kent TN26 1EL |
| Secretary Name | Adrian Charles Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 April 2003) |
| Role | Manager |
| Correspondence Address | 11-12 Sandside Scarborough North Yorkshire YO11 1PE |
Location
| Registered Address | 2a Stonebridge Darlington County Durham DL1 1PB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2008 | Application for striking-off (1 page) |
| 17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 20 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 5 April 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 15 February 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 11 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: olympia leisure foreshore road scarborough north yorkshire YO11 1NU (1 page) |
| 17 April 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 1 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 10 April 2000 | Return made up to 31/03/00; full list of members
|
| 23 December 1999 | Registered office changed on 23/12/99 from: the garden house 12 waldron road broadstairs kent CT10 1TB (1 page) |
| 15 November 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 1999 | Resolutions
|
| 7 September 1999 | New director appointed (3 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 1999 | Ad 13/08/99--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 19 August 1999 | Resolutions
|
| 1 July 1999 | Accounts for a small company made up to 7 November 1998 (5 pages) |
| 14 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 2 November 1997 (3 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 3 November 1996 (5 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 9 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 6 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 5 August 1994 | Accounts for a small company made up to 31 October 1993 (5 pages) |
| 26 April 1993 | Accounts for a small company made up to 31 October 1992 (5 pages) |
| 2 June 1992 | Accounts for a small company made up to 31 October 1991 (5 pages) |
| 26 April 1991 | Accounts for a small company made up to 31 October 1990 (4 pages) |
| 10 April 1990 | Accounts for a small company made up to 31 October 1989 (4 pages) |
| 7 July 1989 | Accounts for a small company made up to 31 October 1988 (4 pages) |
| 18 January 1988 | Full accounts made up to 30 September 1987 (1 page) |