| Company Name | Kicks Leisure (Members) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518697 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
| Previous Name | The Dorking Sports Club Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Gillian Anne Grainge |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1999(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 September 2004) |
| Role | Manageress |
| Correspondence Address | 9 Glendale Grove North Shields Tyne & Wear NE29 0RT |
| Secretary Name | Keith Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 9 Glendale Grove North Shields Tyne And Wear NE29 0RT |
| Director Name | Kevin Lillie |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Stockton Road Royal Quays North Shields Tyne & Wear NE29 6XU |
| Secretary Name | Barrie Thomas Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 29 Sandown Red House Farm Whitley Bay Tyne & Wear NE25 9HU |
| Director Name | Michael Jeffels |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 May 1999) |
| Role | Company Director |
| Correspondence Address | 42 North Terrace Wallsend Tyne & Wear NE28 6PZ |
| Secretary Name | Edward Thomas Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 June 2000) |
| Role | Company Director |
| Correspondence Address | 49 Ormonde Street Sunderland Tyne & Wear SR4 7PJ |
| Secretary Name | Mr David Patrick Thomas Hedges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 April 2002) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 14 Church Wynd Sherburn Durham County Durham DH6 1QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 48 West Sunniside Sunderland Tyne & Wear SR1 1BA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,408 |
| Gross Profit | £147,848 |
| Net Worth | -£7,180 |
| Cash | £1 |
| Current Liabilities | £8,283 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 24 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2003 | Application for striking-off (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | New secretary appointed (1 page) |
| 1 June 2002 | Annual return made up to 27/02/02 (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | Annual return made up to 27/02/01 (4 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 3 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 16 March 2000 | Annual return made up to 27/02/00 (3 pages) |
| 30 December 1999 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Annual return made up to 27/02/99 (4 pages) |
| 13 April 1999 | Memorandum and Articles of Association (15 pages) |
| 9 April 1999 | Company name changed the dorking sports club LIMITED\certificate issued on 12/04/99 (2 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Registered office changed on 18/09/98 from: reigate road dorking surrey RH4 1SW (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 27 February 1998 | Incorporation (21 pages) |