| Company Name | The Leazes Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413256 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Beverley Maxwell Bentley |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Bridle Newton Aycliffe Woodham County Durham DL5 4TH |
| Secretary Name | Melynda Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | 10 The Bridle Newton Aycliffe County Durham DL5 4TH |
| Director Name | Paul Aiden Watson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 Tredegar Close Etal Park Newcastle Upon Tyne NE5 4TF |
| Secretary Name | Paul Aiden Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 Tredegar Close Etal Park Newcastle Upon Tyne NE5 4TF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(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 | 10 April 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Sarens Uk Ltd Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | Application for striking-off (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 2 July 2007 | Secretary resigned;director resigned (1 page) |
| 2 July 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 28 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | Secretary resigned;director resigned (1 page) |
| 25 August 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 7 June 2006 | Return made up to 10/04/06; full list of members
|
| 29 July 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 9 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 10 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 11 July 2003 | Ad 23/06/03--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 14 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 28 January 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 16 June 2002 | Registered office changed on 16/06/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 5 May 2002 | New director appointed (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | New secretary appointed;new director appointed (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Incorporation (12 pages) |