| Company Name | Gem Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05996995 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Terry Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 March 2012) |
| Role | Company Director |
| Correspondence Address | 6 Newman Grove College Farm Thornton Cleveleys Lancashire FY5 2WT |
| Director Name | Donna Louise Wade |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Newman Grove College Farm Thornton Cleveleys Lancashire FY5 2WT |
| Director Name | Mr Roy Wade |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Newman Grove College Farm Thornton Cleveleys Lancashire FY5 2WT |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 492 Hempshaw Lane Stockport Cheshire SK2 5TL |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Offerton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Donna Louise Wade on 13 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Donna Louise Wade on 13 November 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 12 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 20 January 2007 | Secretary resigned (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: gem leisure LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 20 January 2007 | Resolutions
|
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Secretary resigned (1 page) |
| 20 January 2007 | Resolutions
|
| 20 January 2007 | Registered office changed on 20/01/07 from: gem leisure LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 13 November 2006 | Incorporation (18 pages) |
| 13 November 2006 | Incorporation (18 pages) |