Company NameLeisure Ventures (UK) Limited
Company StatusDissolved
Company Number04325224
CategoryPrivate Limited Company
Incorporation Date20 November 2001(22 years, 4 months ago)
Dissolution Date6 November 2007 (16 years, 4 months ago)
Previous NameHallco 690 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlbert Henry Coe
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2002(5 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (closed 06 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinvara Blackhurst Brow
Wilmslow Road
Mottram St Andrew
Cheshire
SK10 4QT
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusClosed
Appointed20 November 2001(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Director NameDavid Campbell Burns
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(5 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2005)
RoleSolicitor
Correspondence Address12 Broadway
Hale
Cheshire
WA15 0PG
Director NameMr Ian Alexander Craig
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(5 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Quinta
Beechfield Road
Alderley Edge
Cheshire
SK9 7AU
Director NameMr Stephen Barry Turnock
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(5 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Millwood Close
Withnell Fold
Chorley
Lancashire
PR6 8AR
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressSt Jamess Court
Brown Street
Manchester
Greater Manchester
M2 2JF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
18 August 2006Secretary's particulars changed (1 page)
3 March 2006Return made up to 18/12/05; full list of members (6 pages)
1 March 2006Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 July 2005Director resigned (2 pages)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (2 pages)
10 January 2005Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 November 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
31 December 2003Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
14 January 2003Return made up to 18/12/02; full list of members (8 pages)
3 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 2002Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
9 July 2002New director appointed (5 pages)
9 July 2002New director appointed (2 pages)
14 June 2002New director appointed (2 pages)
31 May 2002New director appointed (2 pages)
20 May 2002Director resigned (1 page)