| Company Name | Brierstone Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123553 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1995(28 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Jackson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Hollingworth Fold Hollingworth Lake Littleborough Rochdale Lancashire OL15 0AJ |
| Director Name | Peter Ivor Morgan |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Casa Sargay Carre Terra De Macaret Alayor Minorca |
| Secretary Name | Mrs Susan Claire Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 April 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 351 Whalley Road Clayton Le Moors Accrington Lancashire BB5 5QZ |
| Director Name | Mrs Susan Claire Martin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 351 Whalley Road Clayton Le Moors Accrington Lancashire BB5 5QZ |
| Director Name | John Edward Grindrod |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Role | Land Buyer |
| Correspondence Address | Bridge Hall Farm Cuckoo Lane Bury Lancashire BL9 7PB |
| Secretary Name | John Edward Grindrod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Role | Land Buyer |
| Correspondence Address | Bridge Hall Farm Cuckoo Lane Bury Lancashire BL9 7PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Melbourne House 509 Middleton Road Chadderton Oldham Lancashire OL9 9SH |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2002 | Application for striking-off (1 page) |
| 28 December 2001 | Return made up to 08/11/01; full list of members
|
| 7 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 14 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
| 21 February 2000 | Accounting reference date shortened from 31/03/00 to 31/08/99 (1 page) |
| 21 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 2 December 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 1999 | New director appointed (3 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Secretary resigned (1 page) |
| 8 December 1998 | Return made up to 08/11/98; no change of members (6 pages) |
| 30 December 1997 | Return made up to 08/11/97; full list of members (16 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 November 1996 | Return made up to 08/11/96; full list of members
|
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 13 April 1996 | Ad 08/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 7 March 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 23 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1995 | New director appointed (4 pages) |
| 23 November 1995 | New director appointed (4 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (4 pages) |
| 22 November 1995 | Resolutions
|
| 8 November 1995 | Incorporation (38 pages) |