| Company Name | MMAD Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05020000 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Alan Kay |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Cedars Crescent Sunderland Tyne & Wear SR2 7SY |
| Secretary Name | Hayley Katrine Stoddart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2007(3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 58 Kirkwall Close Castletown Sunderland Tyne & Wear SR5 3DL |
| Director Name | Michael Flemming |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Lyngrove Ryhope Sunderland Tyne & Wear SR2 0EX |
| Director Name | David Fox |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chantry Close Sunderland Tyne & Wear SR3 2SL |
| Director Name | Mr Michael Anthony Wilds |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Cottonwood Biddick Woods Houghton Le Spring Tyne & Wear DH4 7TA |
| Secretary Name | David Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chantry Close Sunderland Tyne & Wear SR3 2SL |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 11 Derwent Street Sunderland SR1 3NT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2007 | Application for striking-off (1 page) |
| 15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 November 2007 | Return made up to 20/01/07; no change of members
|
| 25 September 2007 | New secretary appointed (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 3 October 2006 | Secretary resigned;director resigned (2 pages) |
| 3 October 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 4 October 2004 | Director resigned (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: exchange buildings railway street hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 18 May 2004 | Ad 06/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 23 duke street darlington DL3 7RX (1 page) |
| 8 February 2004 | New director appointed (2 pages) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | New director appointed (2 pages) |
| 8 February 2004 | New director appointed (2 pages) |
| 8 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2004 | Incorporation (14 pages) |