Lawrence Scott Leisure Limited

Company Name	Lawrence Scott Leisure Limited
Directors	Alistair William Lawrence and Michael Kevin Scott
Company Status	Dissolved
Company Number	02939846
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 10 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 Alistair William Lawrence
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Wellfield Court Ryton Tyne & Wear NE40 4HA

Director Name	Michael Kevin Scott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(2 weeks after company formation)
Appointment Duration	29 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Oakwood Drive Darlington County Durham DL1 3TB

Secretary Name	Mr Alistair William Lawrence
Nationality	British
Status	Current
Appointed	01 October 1999(5 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Wellfield Court Ryton Tyne & Wear NE40 4HA

Secretary Name	Michael Kevin Scott
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Health And Fitness Industry
Country of Residence	England
Correspondence Address	8 Oakwood Drive Darlington County Durham DL1 3TB

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 September 1998)
Role	Finance Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Guy Scott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 March 2003)
Role	Sales Director
Correspondence Address	Far Riding Orchard Place Mill Lane Monks Risborough Buckinghamshire HP27 9JE

Secretary Name	Gillian Lawrence
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	3 Portland Terrace Newcastle Upon Tyne NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£218,296
Gross Profit	£117,445
Net Worth	-£21,521
Current Liabilities	£16,580

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

13 April 2004	Dissolved (1 page)
13 January 2004	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2003	Appointment of a voluntary liquidator (1 page)
22 May 2003	Statement of affairs (8 pages)
6 May 2003	Registered office changed on 06/05/03 from: club 2000, concept 2000 sunderland road felling, gateshead tyne & wear NE10 9LQ (1 page)
19 March 2003	Director resigned (1 page)
26 July 2001	Return made up to 16/06/01; no change of members (11 pages)
6 July 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 November 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
16 July 1999	Return made up to 16/06/99; no change of members (4 pages)
7 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
24 September 1998	Director resigned (1 page)
31 July 1998	Ad 09/01/98--------- Â£ si [email protected] (2 pages)
31 July 1998	S-div 09/01/98 (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New director appointed (3 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 July 1997	Return made up to 16/06/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
18 July 1996	Return made up to 16/06/96; full list of members (6 pages)
21 April 1996	Full accounts made up to 30 June 1995 (10 pages)
6 September 1995	Return made up to 16/06/95; full list of members (6 pages)

Lawrence Scott Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check