M.J. Leisure Limited

Company Name	M.J. Leisure Limited
Company Status	Dissolved
Company Number	04031445
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 2 months ago)
Dissolution Date	22 April 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Robert Allen
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 22 April 2014)
Role	Chef
Correspondence Address	4 Woodside Avenue Leeds LS4 2QX

Secretary Name	Steven Lee
Nationality	British
Status	Closed
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 22 April 2014)
Role	Manager
Correspondence Address	42 Scotswood Road Newcastle NE4 7JD

Director Name	John William Harrison
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Devonshire House 2 Queens Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PJ

Director Name	Margaret Harrison
Date of Birth	May 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	91 Rectory Road Gateshead Tyne & Wear NE8 1XJ

Secretary Name	Margaret Harrison
Nationality	Australian
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	91 Rectory Road Gateshead Tyne & Wear NE8 1XJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Suite4 64 Scotswood Road Newcastle Upon Tyne Tyne & Wear NE4 7JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 July 2005 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2008	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 July 2008	Total exemption full accounts made up to 31 July 2004 (7 pages)
1 July 2008	Total exemption full accounts made up to 31 July 2004 (7 pages)
30 October 2006	Return made up to 11/07/06; full list of members (6 pages)
30 October 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2006	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 January 2006	Return made up to 11/07/04; no change of members (6 pages)
31 January 2006	Return made up to 11/07/05; full list of members (7 pages)
31 January 2006	Return made up to 11/07/04; no change of members (6 pages)
25 January 2006	Return made up to 11/07/03; full list of members (7 pages)
25 January 2006	Return made up to 11/07/03; full list of members (7 pages)
22 November 2005	First Gazette notice for compulsory strike-off (1 page)
22 November 2005	First Gazette notice for compulsory strike-off (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 December 2004	Deferment of dissolution (voluntary) (1 page)
23 December 2004	Deferment of dissolution (voluntary) (1 page)
13 August 2004	Order of court to wind up (2 pages)
13 August 2004	Order of court to wind up (2 pages)
10 March 2004	Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
15 July 2002	Return made up to 11/07/02; full list of members (7 pages)
15 July 2002	Return made up to 11/07/02; full list of members (7 pages)
7 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
7 June 2002	Accounts made up to 31 July 2001 (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: 62 scotswood road, newcastle upon tyne, tyne & wear NE4 7JE (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 62 scotswood road, newcastle upon tyne, tyne & wear NE4 7JE (1 page)
3 October 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2001	Return made up to 11/07/01; full list of members (6 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 181 queen victoria street, london, EC4V 4DZ (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 181 queen victoria street, london, EC4V 4DZ (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
11 July 2000	Incorporation (23 pages)

M.J. Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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