Company NameActivity Sport & Leisure Limited
Company StatusDissolved
Company Number02967848
CategoryPrivate Limited Company
Incorporation Date14 September 1994(28 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameIan Arthur
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address17 Woodvale Drive
Hebburn Newcastle Upon Tyne
Tyne & Wear
NE31 1RA
Secretary NameRaymond Harrison
NationalityBritish
StatusCurrent
Appointed14 September 1994(same day as company formation)
RoleSecretary
Correspondence Address62 Marian Court
Bensham
Gateshead
Tyne & Wear
NE8 2HY
Director NameMichael Peter Harrison
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1995(8 months, 3 weeks after company formation)
Appointment Duration27 years, 3 months
RoleSalesman
Correspondence AddressSouth Dene Mews
Chowdene Bank
Gateshead
Tyne & Wear
NE9 6JE
Director NameMr William Dixon Close
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1996(1 year, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShelford Rowan Avenue
Washington
Tyne & Wear
NE38 9BP
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed14 September 1994(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered Address19 Borough Road
Sunderland
Tyne And Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts30 September 1995 (27 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

6 August 1998Dissolved (1 page)
6 May 1998Liquidators statement of receipts and payments (5 pages)
6 May 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
12 August 1997Appointment of a voluntary liquidator (1 page)
12 August 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 August 1997Statement of affairs (7 pages)
14 July 1997Registered office changed on 14/07/97 from: greenlane industrial estate pelaw gateshead tyne & wear NE10 0UW (1 page)
10 April 1997Ad 07/01/97--------- £ si [email protected]=2000 £ ic 2100/4100 (2 pages)
10 April 1997Ad 30/11/96--------- £ si [email protected]=2000 £ ic 100/2100 (2 pages)
10 April 1997Nc inc already adjusted 27/11/96 (1 page)
10 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 October 1996Return made up to 14/09/96; full list of members
  • 363(287) ‐ Registered office changed on 16/10/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 August 1996Accounts for a small company made up to 30 September 1995 (3 pages)
19 July 1996Particulars of mortgage/charge (3 pages)
5 June 1996New director appointed (2 pages)
21 December 1995Return made up to 14/09/95; full list of members (6 pages)
3 July 1995Registered office changed on 03/07/95 from: 17 woodvale drive hebburn newcastle upon tyne NE31 1RA (1 page)
3 July 1995New director appointed (2 pages)