| Company Name | Xanadu Pleasure Dome Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03261529 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1996(27 years, 6 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Xanadu Pennington Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lord Peter Richard Charles Smith |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX |
| Secretary Name | Dr David James Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Clements Road Whitley Wigan Lancs WN1 2RU |
| Director Name | Stephen Morris Jones |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1996(same day as company formation) |
| Role | Chief Executive Wigan Mbc |
| Correspondence Address | New Town Hall Library Street Wigan Lancashire WN1 1YN |
| Secretary Name | Mr Adrian Paul Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1996(same day as company formation) |
| Role | Local Government |
| Country of Residence | England |
| Correspondence Address | 3 Chorley Road Standish Wigan Lancashire WN6 0AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Investment Centre Waterside Drive Swan Meadow Road Wigan WN3 5BA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 18 February 2009 | Return made up to 10/10/08; full list of members (10 pages) |
| 5 February 2009 | Secretary appointed dr david james smith (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 27 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 18 December 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 3 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 1 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 7 December 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 26 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 25 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 19 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 26 February 1999 | Resolutions
|
| 28 October 1998 | Return made up to 10/10/98; full list of members (8 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 17 February 1998 | Resolutions
|
| 30 October 1997 | Return made up to 10/10/97; full list of members (8 pages) |
| 15 November 1996 | Resolutions
|
| 13 November 1996 | New director appointed (3 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 21 October 1996 | Company name changed xanadu pennington LIMITED\certificate issued on 22/10/96 (2 pages) |
| 10 October 1996 | Incorporation (18 pages) |