Company NameSphinx Leisure Ltd
Company StatusDissolved
Company Number03651207
CategoryPrivate Limited Company
Incorporation Date16 October 1998(25 years, 6 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSajid Aslam
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1999(10 months after company formation)
Appointment Duration3 years, 8 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address5 Thornfield Grove
Middlesbrough
Cleveland
TS5 5LF
Secretary NameMajid Aslam
NationalityBritish
StatusClosed
Appointed12 August 1999(10 months after company formation)
Appointment Duration3 years, 8 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address33 Thornfield Grove
Middlesbrough
Cleveland
TS5 5LG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address81 Borough Road
Middlesbrough
Cleveland
TS1 3AA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
2 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
3 January 2001Return made up to 16/10/00; full list of members (6 pages)
21 March 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
21 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 October 1999Ad 16/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 October 1999Return made up to 16/10/99; full list of members (6 pages)
23 August 1999Registered office changed on 23/08/99 from: 62 parliament road middlesbrough cleveland TS1 4LA (1 page)
23 August 1999New director appointed (2 pages)
23 August 1999New secretary appointed (2 pages)
26 October 1998Director resigned (1 page)
26 October 1998Secretary resigned (1 page)
16 October 1998Incorporation (12 pages)