| Company Name | Ils Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143156 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Christine Barrass |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 October 2001) |
| Role | Manager |
| Correspondence Address | 10 St Chads Road Middle Herrington Sunderland Tyne & Wear SR3 3TP |
| Secretary Name | Lyndyanne Power |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 48 Hawarden Crescent Sunderland Tyne & Wear SR4 7NJ |
| Director Name | Ian Stothard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Security & Electrical |
| Correspondence Address | The Woodlands 1 Parkside South East Herrington Sunderland Tyne & Wear SR3 3RA |
| Director Name | Linda Marie Stothard |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Senior Buyer |
| Correspondence Address | 1 Parkside South East Herrington Sunderland Tyne & Wear SR3 3RA |
| Secretary Name | John Robert Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Enterprise House Eastway Pallion Trading Estate Sunderland Durham SR4 6SN |
| Secretary Name | Linda Marie Stothard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 October 1998) |
| Role | Company Director |
| Correspondence Address | 1 Parkside South East Herrington Sunderland Tyne & Wear SR3 3RA |
Location
| Registered Address | Casanovas Restaurant St Thomas Street Sunderland SR1 1NA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2000 | Return made up to 03/01/00; full list of members
|
| 6 September 1999 | Return made up to 03/01/99; change of members (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 30 November 1998 (16 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Secretary resigned;director resigned (1 page) |
| 21 October 1998 | Particulars of mortgage/charge (3 pages) |
| 19 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 14 January 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 3 October 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 30 July 1997 | Return made up to 03/01/97; full list of members
|
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | Strike-off action suspended (1 page) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 1997 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
| 7 February 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 3 January 1996 | Incorporation (18 pages) |