| Company Name | Epitome Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05000521 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2003(20 years, 4 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Directors
| Director Name | Mark Gillon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Airline Pilot |
| Correspondence Address | 36 Ridgely Drive Ponteland Newcastle Upon Tyne NE20 9BL |
| Secretary Name | Fiona Ann Dobbing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Ridgely Drive Ponteland Newcastle Upon Tyne NE20 9BL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 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 | 19 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2007 | Administrator's progress report (8 pages) |
| 22 November 2007 | Notice of move from Administration to Dissolution (8 pages) |
| 25 July 2007 | Administrator's progress report (8 pages) |
| 22 March 2007 | Statement of affairs (6 pages) |
| 22 March 2007 | Statement of administrator's proposal (9 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 36 mosley street newcastle upon tyne tyne and wear NE1 1DF (1 page) |
| 12 January 2007 | Appointment of an administrator (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 36 ridgely drive ponteland newcastle upon tyne NE20 9BL (1 page) |
| 7 September 2005 | Particulars of mortgage/charge (4 pages) |
| 19 May 2004 | Particulars of mortgage/charge (9 pages) |
| 16 April 2004 | Ad 08/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 7 January 2004 | Director resigned (1 page) |