Company NamePremature Leisure Limited
Company StatusDissolved
Company Number06576750
CategoryPrivate Limited Company
Incorporation Date25 April 2008(16 years ago)
Dissolution Date14 August 2012 (11 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr James Campbell
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2010(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 14 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Richard Street
Hetton Le Hole
Tyne & Wear
DH5 9HN
Director NameMr John Thomas Cairns
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address10 Glenshiel Close
Lambton
Washington
Tyne And Wear
NE38 0DU

Location

Registered Address7 Richard Street
Hetton Le Hole
Tyne & Wear
DH5 9HN
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Accounts

Latest Accounts30 April 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders
Statement of capital on 2011-07-05
  • GBP 100
(3 pages)
5 July 2011Compulsory strike-off action has been discontinued (1 page)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders
Statement of capital on 2011-07-05
  • GBP 100
(3 pages)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders
Statement of capital on 2011-07-05
  • GBP 100
(3 pages)
5 July 2011Compulsory strike-off action has been discontinued (1 page)
4 July 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 July 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
5 June 2010Compulsory strike-off action has been discontinued (1 page)
5 June 2010Compulsory strike-off action has been discontinued (1 page)
4 June 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 June 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
10 February 2010Appointment of Mr James Campbell as a director (2 pages)
10 February 2010Appointment of Mr James Campbell as a director (2 pages)
2 September 2009Return made up to 25/04/09; full list of members (3 pages)
2 September 2009Return made up to 25/04/09; full list of members (3 pages)
21 July 2009Appointment Terminated Director john cairns (1 page)
21 July 2009Appointment terminated director john cairns (1 page)
25 April 2008Incorporation (14 pages)
25 April 2008Incorporation (14 pages)