Company NameCorinthia Leisure Developments Limited
Company StatusDissolved
Company Number03657461
CategoryPrivate Limited Company
Incorporation Date28 October 1998(23 years, 3 months ago)
Dissolution Date28 February 2010 (11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDavid Adam Marshall
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(same day as company formation)
RoleProperty Developer
Correspondence Address36 Herring Gull Close
The Links
Blyth
Northumberland
NE24 3RH
Secretary NameSusan Michele Doberman
NationalityBritish
StatusClosed
Appointed28 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Mitchell Avenue
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3LA
Director NameMr Stephen Leslie Doberman
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1998(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address42 Mitchell Avenue
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3LA
Director NameRichard John Gilbert
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 04 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 1 7 Cambridge Gate
London
NW1 4JX
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressCorinthia House
6-8 Lambton Road
Newcastle Upon Tyne
Tyne & Wear
NE2 4RX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Financials

Year2014
Net Worth-£338
Cash£1
Current Liabilities£40,087

Accounts

Latest Accounts31 October 1999 (22 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

28 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2010Final Gazette dissolved following liquidation (1 page)
30 November 2009Return of final meeting of creditors (1 page)
30 November 2009Notice of final account prior to dissolution (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
11 January 2002Appointment of a liquidator (1 page)
11 January 2002Appointment of a liquidator (1 page)
17 May 2001Order of court to wind up (3 pages)
17 May 2001Order of court to wind up (3 pages)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
3 November 2000Return made up to 28/10/00; full list of members (7 pages)
3 November 2000Return made up to 28/10/00; full list of members (7 pages)
1 September 2000Full accounts made up to 31 October 1999 (6 pages)
1 September 2000Full accounts made up to 31 October 1999 (6 pages)
2 December 1999New director appointed (2 pages)
2 December 1999New director appointed (2 pages)
21 November 1999Ad 27/10/99--------- £ si [email protected] (2 pages)
21 November 1999Return made up to 28/10/99; full list of members (6 pages)
21 November 1999Ad 27/10/99--------- £ si [email protected] (2 pages)
21 November 1999Return made up to 28/10/99; full list of members (6 pages)
20 June 1999Registered office changed on 20/06/99 from: 2 eslington terrace jesmond newcastle upon tyne NE2 4DA (1 page)
20 June 1999Registered office changed on 20/06/99 from: 2 eslington terrace jesmond newcastle upon tyne NE2 4DA (1 page)
19 November 1998Registered office changed on 19/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 November 1998Registered office changed on 19/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
17 November 1998Secretary resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998New secretary appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998Secretary resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998New secretary appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
28 October 1998Incorporation (12 pages)
28 October 1998Incorporation (12 pages)