Company NameJp Leisure Limited
Company StatusDissolved
Company Number04882831
CategoryPrivate Limited Company
Incorporation Date1 September 2003(20 years, 8 months ago)
Dissolution Date24 April 2007 (17 years ago)

Directors

Secretary NameJohn Patterson
NationalityBritish
StatusClosed
Appointed02 September 2003(1 day after company formation)
Appointment Duration3 years, 7 months (closed 24 April 2007)
RoleManager
Correspondence Address27 Durham Road
Bishop Amchland
County Durham
Dl 7hu
Director NameJames Joseph White
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2003(3 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 24 April 2007)
RolePublican
Correspondence AddressThe Station
66 Station Road
West Auckland
County Durham
DL14 9EX
Director NameMr Stuart Bell
Date of BirthAugust 1967 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed02 September 2003(1 day after company formation)
Appointment Duration2 weeks (resigned 16 September 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Wrights Way
Burnhope
Lanchester
County Durham
DH7 0DL
Director NameMalcolm Robinson Brown
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(2 weeks, 1 day after company formation)
Appointment Duration1 week (resigned 23 September 2003)
RoleManager
Correspondence Address6 Chaytor Terrace
Craghead
Stanley
County Durham
DH9 6AY
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressAbbott Fisher
135 Sandyford Road
Jesmond
Newcastle
NE2 1QR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007First Gazette notice for compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
28 October 2003New director appointed (1 page)
29 September 2003Director resigned (1 page)
23 September 2003Director resigned (1 page)
23 September 2003New director appointed (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Registered office changed on 10/09/03 from: c/o abbott fisher 135 sandyford road jesmond newcastle tyne & wear NE2 1QR (2 pages)
9 September 2003Registered office changed on 09/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)