| Company Name | Carolan Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03072552 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1995(28 years, 10 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Kevin Carolan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 3 The Beeches Bowden Cheshire WA14 2HZ |
| Director Name | Lynne Carolan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 3 The Beeches Bowden Cheshire WA14 2HZ |
| Secretary Name | Kevin Carolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1996(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 3 The Beeches Bowden Cheshire WA14 2HZ |
| Director Name | Mr David Lukes |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 June 1995(1 day after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Kenwood Road Stretford Manchester M32 8PS |
| Secretary Name | Mr David Lukes |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 27 June 1995(1 day after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Kenwood Road Stretford Manchester M32 8PS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 161 Slade Lane Manchester M19 2AF |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Levenshulme |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 1999 | Application for striking-off (1 page) |
| 10 September 1997 | Return made up to 26/06/97; no change of members (6 pages) |
| 12 March 1997 | Secretary resigned;director resigned (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Ad 27/06/95-19/09/95 £ si 50000@1=50000 £ ic 1/50001 (2 pages) |
| 13 February 1997 | Return made up to 26/06/96; full list of members (6 pages) |
| 22 April 1996 | Accounting reference date extended from 30/06/96 to 30/09/96 (1 page) |
| 12 October 1995 | Particulars of mortgage/charge (8 pages) |
| 12 October 1995 | Particulars of mortgage/charge (8 pages) |
| 5 October 1995 | Particulars of mortgage/charge (6 pages) |
| 30 June 1995 | Director resigned;new director appointed (2 pages) |
| 30 June 1995 | New director appointed (2 pages) |
| 30 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 26 June 1995 | Incorporation (20 pages) |