| Company Name | Infinite Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04212920 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2001(22 years, 11 months ago) |
| Previous Name | Hartstorm Events Limited |
Directors
| Director Name | Mr Douglas Stawart Kinsey |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2001(2 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN |
| Secretary Name | Mr Douglas Stawart Kinsey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2001(2 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN |
| Director Name | Mark Donnelly |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2001(6 months, 1 week after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 25 Richmond Villas Haddricks Mill Road South Gosforth Newcastel Upon Tyne NE3 1QL |
| Director Name | Paul Skevington |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2001(6 months, 1 week after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3 Railway Terrace Davy Bank, Wallsend Newcastle Upon Tyne Tyne & Wear NE2 4DN |
| Director Name | Malcolm Robert Winters |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2001(6 months, 1 week after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | Birling Cottage Warkworth Morpeth Northumberland NE65 0XS |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 December 2003 | Dissolved (1 page) |
|---|---|
| 23 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Statement of affairs (15 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 8 pudding chare newcastle upon tyne NE1 1UE (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 30 high street gosforth newcastle upon tyne NE3 1LX (1 page) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 17 May 2001 | Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page) |
| 17 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2001 | Incorporation (9 pages) |