Leisure, Travel And Tourism Limited

Company Name	Leisure, Travel And Tourism Limited
Company Status	Dissolved
Company Number	06381813
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 6 months ago)
Dissolution Date	28 May 2013 (10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Lawn Sunderland SR2 7HW

Secretary Name	Carol Thompson
Nationality	British
Status	Closed
Appointed	08 December 2008(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 May 2013)
Role	Company Director
Correspondence Address	2 Brunswick Square Shiremoor Tyne And Wear NE27 0TR

Director Name	Miss Claire Catherine Leonard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Low Meadows Cleadon Sunderland SR6 7QJ

Director Name	Ms Maggie Pavlou
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Ardrossan Ouston Chester Le Street County Durham DH2 1RG

Secretary Name	Mr Paul Michael Callaghan
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albert Street Western Hill Durham City DH1 4RJ

Location

Registered Address	Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne And Wear DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2013	Voluntary strike-off action has been suspended (1 page)
24 April 2013	Voluntary strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
4 February 2013	Application to strike the company off the register (3 pages)
4 February 2013	Application to strike the company off the register (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 1,000 (4 pages)
9 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 1,000 (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Registered office address changed from Leighton, Cygnet Way Houghton Le Spring Sunderland Tyne and Wear DH4 5QY on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from Leighton, Cygnet Way Houghton Le Spring Sunderland Tyne and Wear DH4 5QY on 15 November 2010 (1 page)
27 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009	Director's details changed for Mr Paul Michael Callaghan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Paul Michael Callaghan on 24 November 2009 (2 pages)
2 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
30 December 2008	Secretary appointed carol ann thompson (1 page)
30 December 2008	Secretary appointed carol ann thompson (1 page)
22 December 2008	Appointment Terminated Director maggie pavlou (1 page)
22 December 2008	Appointment Terminated Secretary paul callaghan (1 page)
22 December 2008	Appointment terminated director claire leonard (1 page)
22 December 2008	Appointment terminated director maggie pavlou (1 page)
22 December 2008	Appointment terminated secretary paul callaghan (1 page)
22 December 2008	Appointment Terminated Director claire leonard (1 page)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
28 April 2008	Ad 25/03/08 gbp si 20@1=20 gbp ic 980/1000 (2 pages)
28 April 2008	Ad 25/03/08\gbp si 20@1=20\gbp ic 980/1000\ (2 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 February 2008	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
18 February 2008	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
26 September 2007	Incorporation (16 pages)
26 September 2007	Incorporation (16 pages)

Leisure, Travel And Tourism Limited

Business Activity

Directors

Location

Accounts

Filing History

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