Company NameGuernseygold Leisure Limited
Company StatusDissolved
Company Number02786645
CategoryPrivate Limited Company
Incorporation Date4 February 1993(30 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameBarry Brogan
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1993(2 months, 2 weeks after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address23 Satinwood Close
Ashton In Makerfield
Wigan
Lancashire
WN4 9NL
Director NameShaun Lawrence Gibbons
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1993(2 months, 2 weeks after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address19 Coverdale Road
Lancaster
LA1 5PY
Director NameRita Anne Brogan
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1994(1 year after company formation)
Appointment Duration29 years, 8 months
RoleAccounting Technician
Correspondence Address23 Satinwood Close
Ashton In Makerfield
Wigan
Lancashire
WN4 9NL
Secretary NameChristine Gibbons
NationalityBritish
StatusCurrent
Appointed04 February 1994(1 year after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address19 Coverdale Road
Lancaster
Lancashire
LA1 5PY
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered AddressMiller House
19 Market Street
Altrincham
Cheshire
WA14 1QS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 1994 (29 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

5 February 2002Dissolved (1 page)
6 November 2001Liquidators statement of receipts and payments (5 pages)
5 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2001Liquidators statement of receipts and payments (5 pages)
25 April 2001Liquidators statement of receipts and payments (5 pages)
19 September 2000Liquidators statement of receipts and payments (5 pages)
15 March 2000Liquidators statement of receipts and payments (5 pages)
16 September 1999Liquidators statement of receipts and payments (5 pages)
17 March 1999Liquidators statement of receipts and payments (5 pages)
7 January 1999Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 1998O/C 23/11/98 removal of liq. (3 pages)
3 November 1998Liquidators statement of receipts and payments (5 pages)
23 March 1998Liquidators statement of receipts and payments (5 pages)
24 September 1997Liquidators statement of receipts and payments (5 pages)
19 March 1997Liquidators statement of receipts and payments (5 pages)
20 September 1996Liquidators statement of receipts and payments (5 pages)
25 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
25 September 1995Statement of affairs (7 pages)
25 September 1995Appointment of a voluntary liquidator (2 pages)
31 August 1995Registered office changed on 31/08/95 from: the morecambe empire marine road morecambe (1 page)
4 February 1993Incorporation (11 pages)