| Company Name | Pelican Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482896 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1997(26 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Leonard Short |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 August 2010) |
| Role | Salesman |
| Correspondence Address | 21 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP |
| Secretary Name | Anthony Leonard Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 August 2010) |
| Role | Salesman |
| Correspondence Address | 21 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP |
| Director Name | David Bernard Young |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 76 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Secretary Name | Carl Terence Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coombe House 25 Chapel Croft Chelford Macclesfield Cheshire SK11 9SU |
| Director Name | Julien Thomas Rye |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 June 2001) |
| Role | Accountant |
| Correspondence Address | 41 Ploughmans Way Macclesfield Cheshire SK10 2UN |
| Director Name | Mr Michael Peden |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 19 November 2009) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Clifton Drive Marple Stockport Cheshire SK6 6PP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 4k Pepper Road Bramhall Moor Tech Park Hazel Grove Stockport Cheshire SK7 5BW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2009 | Termination of appointment of Michael Peden as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Michael Peden as a director (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from century house bramhall road technology park pepper road hazel grove stockport cheshire SK7 5BU (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from century house bramhall road technology park pepper road hazel grove stockport cheshire SK7 5BU (1 page) |
| 27 June 2008 | Accounts made up to 30 September 2007 (4 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 6 March 2008 | Return made up to 18/12/07; no change of members (7 pages) |
| 6 March 2008 | Return made up to 18/12/07; no change of members (7 pages) |
| 18 July 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 5 February 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 12 May 2006 | Accounts made up to 30 September 2005 (10 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (10 pages) |
| 29 December 2005 | Return made up to 18/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 18/12/05; full list of members (7 pages) |
| 24 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 24 March 2005 | Accounts made up to 30 September 2004 (5 pages) |
| 29 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 5 May 2004 | Accounts made up to 30 September 2003 (5 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 12 March 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 12 March 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 20 September 2003 | Auditor's resignation (1 page) |
| 20 September 2003 | Auditor's resignation (1 page) |
| 18 September 2003 | Re section 394 (1 page) |
| 18 September 2003 | Re section 394 (1 page) |
| 5 August 2003 | Accounts made up to 30 September 2002 (5 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 21 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 14 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 23 August 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 23 August 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: peter house st peters square manchester M1 5BH (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: peter house st peters square manchester M1 5BH (1 page) |
| 12 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 18 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 26 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (3 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (3 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 31 March 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 31 March 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 24 December 1997 | Secretary resigned (1 page) |
| 24 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Incorporation (14 pages) |