| Company Name | Amalgamated Leisure Industries (Financial Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520142 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
| Previous Name | Shapeglance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Robert Sean Shaw |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 28 December 2004) |
| Role | Accountant |
| Correspondence Address | 1 Castle Hill Cottages Crawcrook Lane Wylam NE41 8JE |
| Director Name | Mr Christopher Stuart Wynne |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 28 December 2004) |
| Role | Engineer/Analyst |
| Correspondence Address | Woodland Croft Woodland Road Bear Park Durham City Durham DH7 7DQ |
| Secretary Name | Robert Sean Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 28 December 2004) |
| Role | Accountant |
| Correspondence Address | 1 Castle Hill Cottages Crawcrook Lane Wylam NE41 8JE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 204-206 Durham Road Gateshead Tyne & Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 May 2001 | Return made up to 02/03/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 April 2000 | Return made up to 02/03/00; full list of members
|
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 April 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 2 April 1999 | Ad 26/03/99--------- £ si 52@1=52 £ ic 2/54 (2 pages) |
| 21 April 1998 | Memorandum and Articles of Association (9 pages) |
| 16 April 1998 | Secretary resigned (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1998 | Company name changed shapeglance LIMITED\certificate issued on 17/04/98 (2 pages) |
| 15 April 1998 | Resolutions
|
| 2 March 1998 | Incorporation (13 pages) |