| Company Name | M B M Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367520 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Harkus |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 46 Hazlitt Avenue South Shields Tyne & Wear NE34 9SX |
| Secretary Name | Eileen Harkus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Hazlitt Avenue South Shields Tyne & Wear NE34 9SX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 46 Hazlitt Avenue South Shields Tyne & Wear NE34 9SX |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Biddick and All Saints |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,863 |
| Cash | £5,871 |
| Current Liabilities | £53,582 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2005 | Application for striking-off (1 page) |
| 22 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 30 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 10 May 2002 | Return made up to 09/05/02; full list of members
|
| 25 October 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 10 January 2001 | Particulars of mortgage/charge (7 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 15 June 1999 | Return made up to 09/05/99; no change of members
|
| 11 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 7 January 1999 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 7 January 1999 | Director's particulars changed (1 page) |
| 22 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 23 June 1997 | Ad 10/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Registered office changed on 15/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Incorporation (10 pages) |