Kicks (The Leisure Club) Limited

Company Name	Kicks (The Leisure Club) Limited
Company Status	Dissolved
Company Number	02849762
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Michael Jeffels
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(2 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	33 Dolphin Quay Liddell Street North Shields NE29 6HF

Secretary Name	Joanne Marie Jeffels
Nationality	British
Status	Closed
Appointed	01 March 2001(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 November 2005)
Role	Music Publisher
Correspondence Address	7 Cheviot Road Monkton Village Jarrow Tyne & Wear NE32 5NT

Secretary Name	Mr Barry Cartmell
Nationality	British
Status	Closed
Appointed	07 October 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 29 November 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Alston Terrace Consett County Durham DH8 8JT

Director Name	Stephen Peter David Black
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1996)
Role	Exercipe Physiologist
Correspondence Address	16 West Moor Drive West Moor Newcastle Upon Tyne NE12 0NR

Director Name	Gregory Hugh Wallace
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Rydal House East Farm Court Cramlington Northumberland NE23 9LF

Secretary Name	Gregory Hugh Wallace
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Rydal House East Farm Court Cramlington Northumberland NE23 9LF

Director Name	Kerry Scott
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 1997)
Role	Manageress
Correspondence Address	40 Burn Terrace Wallsend Tyne & Wear NE28 7BJ

Secretary Name	Michael Jeffels
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 1997)
Role	Managing Director
Correspondence Address	42 North Terrace Wallsend Tyne & Wear NE28 6PZ

Secretary Name	Russell Irving
Nationality	British
Status	Resigned
Appointed	14 November 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1999)
Role	Tutor
Correspondence Address	42 North Terrace Wallsend Tyne & Wear NE28 6PZ

Secretary Name	Gillian Anne Grainge
Nationality	British
Status	Resigned
Appointed	19 April 1999(5 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 07 May 1999)
Role	Company Director
Correspondence Address	9 Glendale Grove North Shields Tyne & Wear NE29 0RT

Secretary Name	Michael Douglas Holmes
Nationality	British
Status	Resigned
Appointed	07 May 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	4 Saint Bedes Road Blyth Northumberland NE24 4BH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	40 Bell Street North Shields Tyne & Wear NE30 1HF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£49,106
Gross Profit	£49,106
Net Worth	£2,790
Cash	£693
Current Liabilities	£32,635

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

29 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2005	First Gazette notice for compulsory strike-off (1 page)
22 November 2004	New secretary appointed (1 page)
25 November 2003	Strike-off action suspended (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
27 October 2001	Registered office changed on 27/10/01 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page)
25 September 2001	Return made up to 01/09/01; full list of members (6 pages)
3 September 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	New secretary appointed (2 pages)
10 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Secretary resigned (1 page)
1 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
27 September 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Amended full accounts made up to 31 July 1997 (6 pages)
27 September 1999	Secretary resigned (1 page)
20 September 1999	Return made up to 01/09/99; full list of members (6 pages)
1 September 1999	Return made up to 01/09/98; full list of members (6 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
3 June 1998	Full accounts made up to 31 July 1997 (12 pages)
4 March 1998	Return made up to 01/09/97; no change of members (4 pages)
17 February 1998	Return made up to 01/09/96; no change of members (4 pages)
17 February 1998	Registered office changed on 17/02/98 from: 23-24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page)
3 February 1998	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
5 September 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
16 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)
7 September 1995	Return made up to 01/09/95; full list of members (6 pages)

Kicks (The Leisure Club) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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