| Company Name | Corinthia Leisure Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03657461 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1998(25 years, 5 months ago) |
| Dissolution Date | 28 February 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | David Adam Marshall |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 36 Herring Gull Close The Links Blyth Northumberland NE24 3RH |
| Secretary Name | Susan Michele Doberman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LA |
| Director Name | Mr Stephen Leslie Doberman |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3LA |
| Director Name | Richard John Gilbert |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 7 Cambridge Gate London NW1 4JX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Corinthia House 6-8 Lambton Road Newcastle Upon Tyne Tyne & Wear NE2 4RX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£338 |
| Cash | £1 |
| Current Liabilities | £40,087 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 28 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2009 | Return of final meeting of creditors (1 page) |
| 30 November 2009 | Notice of final account prior to dissolution (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 11 January 2002 | Appointment of a liquidator (1 page) |
| 11 January 2002 | Appointment of a liquidator (1 page) |
| 17 May 2001 | Order of court to wind up (3 pages) |
| 17 May 2001 | Order of court to wind up (3 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | Director resigned (1 page) |
| 3 November 2000 | Return made up to 28/10/00; full list of members (7 pages) |
| 3 November 2000 | Return made up to 28/10/00; full list of members (7 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 21 November 1999 | Ad 27/10/99--------- £ si 99@1 (2 pages) |
| 21 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 21 November 1999 | Ad 27/10/99--------- £ si 99@1 (2 pages) |
| 21 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 20 June 1999 | Registered office changed on 20/06/99 from: 2 eslington terrace jesmond newcastle upon tyne NE2 4DA (1 page) |
| 20 June 1999 | Registered office changed on 20/06/99 from: 2 eslington terrace jesmond newcastle upon tyne NE2 4DA (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 28 October 1998 | Incorporation (12 pages) |
| 28 October 1998 | Incorporation (12 pages) |