| Company Name | Lets Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04638891 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Letts Leisure Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Michael Letters |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 The Generals Wood Washington Tyne & Wear NE38 9BL |
| Secretary Name | Trudy Letters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 32 The Generals Wood Washington Tyne & Wear NE38 9BL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(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 | 16 January 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 32 The Generals Wood Harrington Washington Tyne & Wear NE38 9BL |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £814 |
| Current Liabilities | £12,646 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2009 | Application for striking-off (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 8 March 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 31 January 2005 | Return made up to 16/01/05; full list of members (2 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 5 February 2004 | Return made up to 16/01/04; full list of members
|
| 1 April 2003 | Ad 16/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 March 2003 | Company name changed letts leisure LIMITED\certificate issued on 18/03/03 (2 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | New director appointed (2 pages) |