| Company Name | Tyneside Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356382 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
| Previous Name | Brookwash Ltd |
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 John Anthony Valente |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burn House Follingsby Tce Wardley Gateshead Tyne & Wear NE36 0BZ |
| Secretary Name | Joseph Valente |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 2000) |
| Role | Manager |
| Correspondence Address | 12 Westerdale Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 129 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 19 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2001 | Strike-off action suspended (1 page) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 23 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 19 July 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 18 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | Company name changed brookwash LTD\certificate issued on 18/06/97 (2 pages) |
| 12 June 1997 | Ad 29/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 21 April 1997 | Incorporation (12 pages) |