Company NameCode Leisure Ltd
Company StatusDissolved
Company Number06413162
CategoryPrivate Limited Company
Incorporation Date30 October 2007(16 years, 6 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Directors

Director NamePhilip John Burns
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(2 days after company formation)
Appointment Duration1 year, 9 months (closed 11 August 2009)
RoleBpi Specialist
Correspondence Address25 Denewood
Newcastle Upon Tyne
Tyne & Wear
NE12 7FA
Secretary NameMichael John Burns
NationalityBritish
StatusResigned
Appointed01 November 2007(2 days after company formation)
Appointment Duration5 months, 1 week (resigned 08 April 2008)
RoleRetired
Correspondence Address25 Denewood
Newcastle Upon Tyne
Tyne & Wear
NE12 7FA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address107-108 High Street West
Sunderland
Tyne And Wear
SR1 1TX
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
23 April 2008Appointment terminated secretary michael burns (1 page)
23 April 2008Registered office changed on 23/04/2008 from 25 denewood forest hall newcastle upon tyne NE12 7FA (1 page)
12 December 2007Ad 01/12/07--------- £ si 3@3=9 £ ic 1/10 (1 page)
23 November 2007New director appointed (2 pages)
23 November 2007New secretary appointed (2 pages)
31 October 2007Secretary resigned (1 page)
31 October 2007Director resigned (1 page)
30 October 2007Incorporation (9 pages)