Club Leisure Limited

Company Name	Club Leisure Limited
Company Status	Dissolved
Company Number	03435480
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 7 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)
Previous Name	Elmcrest Leisure Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anne Marie Anderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1997(1 month after company formation)
Appointment Duration	9 years, 2 months (closed 09 January 2007)
Role	Bar Person
Correspondence Address	Club House Hall Road, Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7AD

Director Name	Paul Anderson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	55 Oakwell Court Hamsterley Vale Hamsterley NE17 7BS

Secretary Name	Paul Anderson
Nationality	British
Status	Closed
Appointed	03 November 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	55 Oakwell Court Hamsterley Vale Hamsterley NE17 7BS

Director Name	John George Williamson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(1 month after company formation)
Appointment Duration	3 months (resigned 21 January 1998)
Role	Club Steward
Correspondence Address	Stewards Flat Blaydon House Garden Street Blaydon Tyne & Wear NE21 4AG

Secretary Name	Anne Marie Anderson
Nationality	British
Status	Resigned
Appointed	21 October 1997(1 month after company formation)
Appointment Duration	3 months (resigned 21 January 1998)
Role	Bar Person
Correspondence Address	9 Ramsay Road Chopwell Tyne & Wear NE17 7AG

Secretary Name	Gary Armory
Nationality	British
Status	Resigned
Appointed	21 January 1998(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	14 Trent Street Chopwell Tyne And Wear NE17 7BZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Chopwell Top Club Hall Road, Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7AD
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Chopwell and Rowlands Gill
Built Up Area	Chopwell

Financials

Year	2014
Turnover	£237,744
Gross Profit	£91,258
Net Worth	-£56,501
Current Liabilities	£114,641

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
7 August 2006	Application for striking-off (1 page)
28 November 2005	Total exemption full accounts made up to 30 September 2005 (12 pages)
28 November 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
3 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 September 2004	Return made up to 17/09/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 March 2003 (10 pages)
25 January 2004	Memorandum and Articles of Association (8 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Company name changed elmcrest leisure LIMITED\certificate issued on 11/11/03 (2 pages)
17 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 October 2002	Return made up to 17/09/02; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2000 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 October 2001	Return made up to 17/09/01; full list of members (6 pages)
26 June 2001	Compulsory strike-off action has been discontinued (1 page)
26 June 2001	Return made up to 17/09/00; full list of members (6 pages)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
11 August 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
10 December 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
14 October 1998	Return made up to 17/09/98; full list of members (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
20 April 1998	New secretary appointed (2 pages)
2 November 1997	Registered office changed on 02/11/97 from: suite 18019 72 new bond street london W1Y 9DD (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New secretary appointed;new director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)

Club Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check