Company NameMackellar Leisure Limited
Company StatusDissolved
Company Number03896022
CategoryPrivate Limited Company
Incorporation Date17 December 1999(24 years, 4 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameDouglas Stewart Mackellar
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Stanley Close
Hartford
Northwich
Cheshire
CW8 1RG
Secretary NameMarguerite Hughes
NationalityBritish
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Stanley Close
Hartford
Northwich
Cheshire
CW8 1RE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressDouglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
21 November 2003Application for striking-off (1 page)
10 January 2002Return made up to 17/12/01; full list of members (6 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 January 2001Return made up to 17/12/00; full list of members (6 pages)
18 January 2000Director resigned (1 page)
18 January 2000New secretary appointed (2 pages)
18 January 2000Secretary resigned (1 page)
18 January 2000New director appointed (2 pages)
17 December 1999Incorporation (17 pages)