Just Leisure Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Closed
Appointed	06 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	Nicholas Bryan Hall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 16 October 2007)
Role	Company Director
Correspondence Address	17a Main Street Crawcrook Tyne & Wear NE40 4TX

Director Name	Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 August 2004)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Director Name	Panna Begum Chowdhury
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2005)
Role	Company Director
Correspondence Address	15 Nelson Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UU

Director Name	Michael Antony Reid
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(1 year after company formation)
Appointment Duration	5 days (resigned 15 June 2005)
Role	Company Director
Correspondence Address	29 Ashtree Close St Annes Mews Newcastle Upon Tyne NE4 6ST

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Registered Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

Accounts Category	No Accounts Filed
Accounts Year End	31 March

3 July 2007	First Gazette notice for voluntary strike-off (1 page)
21 May 2007	Application for striking-off (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
12 September 2005	Return made up to 12/05/05; full list of members (2 pages)
9 August 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Location of register of members (1 page)
20 June 2005	New director appointed (2 pages)
1 March 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
5 January 2005	Particulars of mortgage/charge (3 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: just leisure LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2004	New secretary appointed (2 pages)
12 May 2004	Incorporation (18 pages)

Contact North East Check