Company NameGoldleaf Leisure Limited
Company StatusDissolved
Company Number03018962
CategoryPrivate Limited Company
Incorporation Date7 February 1995(29 years, 2 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAgnes Ellmore
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1995(2 weeks, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 29 August 2000)
RoleSales Director
Correspondence Address52 Crag Bank Road
Carnforth
Lancashire
LA5 9JH
Director NameDarren Brian Ellmore
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1995(2 weeks, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 29 August 2000)
RoleSales Director
Correspondence Address52 Crag Bank Road
Carnforth
Lancashire
LA5 9JH
Secretary NameAgnes Ellmore
NationalityBritish
StatusClosed
Appointed27 February 1995(2 weeks, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 29 August 2000)
RoleSales Director
Correspondence Address52 Crag Bank Road
Carnforth
Lancashire
LA5 9JH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4/5 Vance Business Park
Norwood Road
Gateshead Newcastle Upon Tyne
Tyne & Wear
NE11 9NE
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End29 February

Filing History

29 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000First Gazette notice for compulsory strike-off (1 page)
12 January 1999Registered office changed on 12/01/99 from: 52 cragbank road carnforth lancashire LA5 9JH (1 page)
3 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
20 March 1998Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998Return made up to 07/02/98; no change of members (4 pages)
10 December 1997Accounts for a small company made up to 28 February 1997 (6 pages)
11 April 1997Return made up to 07/02/97; no change of members (4 pages)
9 December 1996Full accounts made up to 29 February 1996 (7 pages)
10 April 1996Return made up to 07/02/96; full list of members (6 pages)