| Company Name | Woolsington Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04028519 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 9 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mrs Suzanne Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Monkswood Tynemouth Tyne & Wear NE30 2UA |
| Director Name | William Henry Grant |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 12 June 2007) |
| Role | Mechanical Fitter |
| Correspondence Address | 4 Waldo Street North Shields Tyne & Wear NE29 6NJ |
| Director Name | Paul William Vincent Robert Grant |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 days (resigned 30 July 2000) |
| Role | Student |
| Correspondence Address | 178 Verne Road North Shields Tyne & Wear NE29 7DQ |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Location
| Registered Address | 72 Monks Wood North Shields Tyne And Wear NE30 2UA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2007 | Application for striking-off (1 page) |
| 24 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 24 July 2006 | Location of debenture register (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: burdon main row north shields tyne & wear NE29 6SU (1 page) |
| 24 July 2006 | Location of register of members (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 12 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 18 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 11 July 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 5 September 2001 | Return made up to 06/07/01; full list of members
|
| 16 August 2001 | New director appointed (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Incorporation (16 pages) |