Company NameCarburn Leisure Limited
Company StatusDissolved
Company Number04424252
CategoryPrivate Limited Company
Incorporation Date25 April 2002(22 years ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Directors

Director NameMr Andrew John Burn
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2002(same day as company formation)
RolePub Operator
Country of ResidenceEngland
Correspondence Address81 Leicester Way
Fellcate
Jarrow
Tyne & Wear
NE32 4XH
Director NameGary Carr
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2002(same day as company formation)
RolePub Operator
Correspondence Address51 Langdale Way
East Bolden
Tyne And Wear
NE36 0UP
Secretary NameGary Carr
NationalityBritish
StatusClosed
Appointed25 April 2002(same day as company formation)
RolePub Operator
Correspondence Address51 Langdale Way
East Bolden
Tyne And Wear
NE36 0UP
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address8 Albemarle Street
South Shields
Tyne & Wear
NE33 1LZ
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 May 2002Registered office changed on 08/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 May 2002Director resigned (1 page)
8 May 2002New secretary appointed;new director appointed (2 pages)
8 May 2002Secretary resigned (1 page)