Company NameG B Leisure Ltd
Company StatusDissolved
Company Number04049106
CategoryPrivate Limited Company
Incorporation Date8 August 2000(20 years, 2 months ago)
Dissolution Date6 June 2006 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristine Brooks
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2000(2 days after company formation)
Appointment Duration5 years, 10 months (closed 06 June 2006)
RoleManageress
Correspondence Address15 Blackthorn Drive
South Beach
Blyth
Northumberland
NE13 7HS
Director NameGary George Brooks
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2000(2 days after company formation)
Appointment Duration5 years, 10 months (closed 06 June 2006)
RoleManager
Correspondence Address15 Blackthorn Drive
South Beach
Blyth
Northumberland
NE24 3XW
Director NameMr Keith Michael Robinson
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshfield, Strathmore Road
Rowlands Gill
Tyne & Wear
NE39 1HZ
Secretary NameMark Stewart Newton
NationalityBritish
StatusResigned
Appointed08 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address66 Fatfield Park
Washington
Tyne & Wear
NE38 8BP
Secretary NameMr Paul Andrew Brown
NationalityBritish
StatusResigned
Appointed10 August 2000(2 days after company formation)
Appointment Duration3 years, 8 months (resigned 26 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 St Bartholomews Close
Cresswell
Morpeth
Northumberland
NE61 5JX

Location

Registered Address77 Broadway
Lemington
Newcastle Upon Tyne
Tyne & Wear
NE15 7LW
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2003 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2006First Gazette notice for compulsory strike-off (1 page)
9 August 2005Strike-off action suspended (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
5 May 2004Registered office changed on 05/05/04 from: henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page)
5 May 2004Secretary resigned (1 page)
22 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
10 October 2003Return made up to 08/08/03; full list of members (7 pages)
28 September 2003Ad 01/08/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
9 September 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
29 August 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
15 August 2001Return made up to 08/08/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
(6 pages)
4 November 2000Particulars of mortgage/charge (3 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
16 August 2000Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
16 August 2000New secretary appointed (2 pages)
16 August 2000Director resigned (1 page)
16 August 2000Secretary resigned (1 page)
8 August 2000Incorporation (18 pages)