| Company Name | Leopard Leisure Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06227830 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(17 years ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Nicola Joanne Gibson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 18 Shoreswood Way Greenside Newcastle Upon Tyne NE13 9AE |
| Director Name | Mr Henry Francis Costigan |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 29 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ |
| Director Name | Mr Andrew John Pallister |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Salters Court Gosforth Newcastle Upon Tyne NE3 5BH |
| Secretary Name | Mr Henry Francis Costigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ |
Location
| Registered Address | 18 Shoreswood Way Greenside Newcastle Upon Tyne Tyne And Wear NE13 9AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 April 2010 | Director's details changed for Mrs Nicola Joanne Gibson on 23 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Mrs Nicola Joanne Gibson on 23 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 28 April 2009 | Director's Change of Particulars / nicola gibson / 21/08/2008 / Title was: , now: mrs; HouseName/Number was: , now: 18; Street was: 18 laurel avenue, now: shoreswood way; Post Town was: fawdon, now: greenside; Post Code was: NE3 2RP, now: NE13 9AE; Country was: , now: united kingdom (2 pages) |
| 28 April 2009 | Director's change of particulars / nicola gibson / 21/08/2008 (2 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 29 princes meadow gosforth newcastle upon tyne NE3 4RZ (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 29 princes meadow gosforth newcastle upon tyne NE3 4RZ (1 page) |
| 2 September 2008 | Appointment terminated director and secretary henry costigan (1 page) |
| 2 September 2008 | Appointment Terminated Director and Secretary henry costigan (1 page) |
| 14 July 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 29 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 29 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 26 April 2007 | Incorporation (14 pages) |
| 26 April 2007 | Incorporation (14 pages) |