| Company Name | Multiplex Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042463 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 2 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Frederick Keelan |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Cotswold Gardens Newcastle Upon Tyne NE7 7AE |
| Director Name | Mr Christopher Brian Levee |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rossendale Place Newcastle Upon Tyne Tyne & Wear NE12 8YA |
| Secretary Name | Mr Christopher Brian Levee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rossendale Place Newcastle Upon Tyne Tyne & Wear NE12 8YA |
| Secretary Name | Paul Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 February 2003) |
| Role | Licensee |
| Correspondence Address | 67 Annitsford Drive Cramlington Northumberland NE23 7BY |
| Director Name | Dawn Miller |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 February 2005) |
| Role | Company Director |
| Correspondence Address | 44 Annifer Way South Ockendon Essex RM15 5BT |
| Secretary Name | Dawn Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 February 2005) |
| Role | Company Director |
| Correspondence Address | 44 Annifer Way South Ockendon Essex RM15 5BT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(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 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The High Pit Social Club High Pit Road Cramlington Northumberland NE23 6RA |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington East |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 27 January 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 January |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2005 | Secretary resigned;director resigned (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 28 November 2003 | Total exemption full accounts made up to 27 January 2003 (10 pages) |
| 24 November 2003 | Return made up to 28/07/03; full list of members
|
| 28 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 21 October 2002 | Secretary resigned;director resigned (1 page) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption full accounts made up to 27 January 2002 (10 pages) |
| 8 May 2002 | Accounting reference date extended from 31/07/01 to 27/01/02 (1 page) |
| 29 April 2002 | Ad 01/04/02--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 29 April 2002 | Memorandum and Articles of Association (8 pages) |
| 29 April 2002 | Conve 01/04/02 (1 page) |
| 22 April 2002 | Resolutions
|
| 24 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 15 November 2000 | Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New secretary appointed;new director appointed (3 pages) |
| 28 July 2000 | Incorporation (12 pages) |