Company NameWoolsington Leisure Limited
Company StatusDissolved
Company Number04028519
CategoryPrivate Limited Company
Incorporation Date6 July 2000(20 years, 8 months ago)
Dissolution Date12 June 2007 (13 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Secretary NameMrs Suzanne Grant
NationalityBritish
StatusClosed
Appointed25 July 2000(2 weeks, 5 days after company formation)
Appointment Duration6 years, 10 months (closed 12 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Monkswood
Tynemouth
Tyne & Wear
NE30 2UA
Director NameWilliam Henry Grant
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2000(3 weeks, 3 days after company formation)
Appointment Duration6 years, 10 months (closed 12 June 2007)
RoleMechanical Fitter
Correspondence Address4 Waldo Street
North Shields
Tyne & Wear
NE29 6NJ
Director NamePaul William Vincent Robert Grant
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(2 weeks, 5 days after company formation)
Appointment Duration5 days (resigned 30 July 2000)
RoleStudent
Correspondence Address178 Verne Road
North Shields
Tyne & Wear
NE29 7DQ
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence AddressBalnacroft Farmhouse
Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence AddressBalnacroft Farmhouse Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland

Location

Registered Address72 Monks Wood
North Shields
Tyne And Wear
NE30 2UA
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardPreston
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2005 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
15 January 2007Application for striking-off (1 page)
24 July 2006Return made up to 06/07/06; full list of members (2 pages)
24 July 2006Location of debenture register (1 page)
24 July 2006Location of register of members (1 page)
24 July 2006Registered office changed on 24/07/06 from: burdon main row north shields tyne & wear NE29 6SU (1 page)
23 May 2006Accounts for a dormant company made up to 31 July 2005 (4 pages)
3 June 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
12 July 2004Return made up to 06/07/04; full list of members (6 pages)
14 May 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
18 July 2003Return made up to 06/07/03; full list of members (6 pages)
11 July 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
16 November 2001Total exemption full accounts made up to 31 July 2001 (10 pages)
5 September 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
16 August 2001New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New secretary appointed (2 pages)
28 July 2000Director resigned (1 page)
28 July 2000Secretary resigned (1 page)
6 July 2000Incorporation (16 pages)