| Company Name | Lloyd's Licensed Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03369032 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1997(26 years, 11 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Microworld Corporation Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Danial David Taylor |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Pinewood Road Hordle Lymington Hampshire SO41 0GN |
| Director Name | David Gerald Taylor |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Pinewood Road Hordle Lymington Hampshire SO41 0GN |
| Secretary Name | Danial David Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Pinewood Road Hordle Lymington Hampshire SO41 0GN |
| Director Name | Mr Kevin Brown |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(6 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 November 2007) |
| Role | Pubgroup |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 King Street Farnworth Manchester BL4 7AA |
| Director Name | Olga Shilkina |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 05 November 2007(10 years, 5 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 02 July 2008) |
| Role | Company Director |
| Correspondence Address | 57 Railway Road Leigh Lancashire WN7 4AD |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 May 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Suite 133 275 Deansgate Manchester M3 4EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2008 | Return made up to 12/05/08; full list of members (5 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 10 July 2008 | Appointment terminated director olga shilkina (1 page) |
| 9 July 2008 | Application for striking-off (1 page) |
| 14 May 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 6 November 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 6 November 2007 | New director appointed (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: suite 152 61 great underbank stockport cheshire SK1 1LE (1 page) |
| 25 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 11 December 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 10 November 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 9 November 2005 | New secretary appointed (1 page) |
| 9 October 2003 | Company name changed microworld corporation LIMITED\certificate issued on 09/10/03 (2 pages) |
| 23 September 2003 | Registered office changed on 23/09/03 from: c/o hjs chartered accountants 12-14 carlton place southampton SO15 2EA (1 page) |
| 23 September 2003 | Secretary resigned;director resigned (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 28 July 2003 | Return made up to 12/05/03; full list of members
|
| 17 December 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 2 June 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: market chambers 123/124 high street southampton hampshire SO14 2AA (1 page) |
| 3 August 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 20 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 19 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 28 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 19 February 1999 | Resolutions
|
| 30 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | New director appointed (2 pages) |
| 12 May 1997 | Incorporation (14 pages) |