MIKE Gratton Leisure Pursuits Limited

Company Name	MIKE Gratton Leisure Pursuits Limited
Company Status	Dissolved
Company Number	03013588
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)
Previous Name	MIKE Gratton Sporting Tours Limited

Business Activity

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

Directors

Director Name	Austen Robert Gravestock
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 03 May 2005)
Role	Managing Director
Correspondence Address	Cable House Hunts Common Hartley Wintney Hampshire RG27 8AB

Secretary Name	Austen Robert Gravestock
Nationality	British
Status	Closed
Appointed	02 February 1999(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	Cable House Hunts Common Hartley Wintney Hampshire RG27 8AB

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aviary Mill Brow Worsley Manchester M28 2NJ

Director Name	Mr Peter Eric Done
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyhill House Walkden Road Worsley Manchester Lancashire M28 2NH

Director Name	Mr Peter Mackness
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1996)
Role	Travel Consultant
Correspondence Address	45 Mill Ride Ascot Berkshire SL5 8LF

Secretary Name	Collette Jane Mackness
Nationality	British
Status	Resigned
Appointed	31 August 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1996)
Role	Administrator
Correspondence Address	45 Mill Ride North Ascot Berkshire SL5 8LF

Director Name	Julia Annette Tye
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 September 2003)
Role	Business Manager
Correspondence Address	16 Butchers Lane Mereworth Maidstone Kent ME18 5QG

Secretary Name	Julia Annette Tye
Nationality	British
Status	Resigned
Appointed	03 December 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1999)
Role	Business Manager
Correspondence Address	16 Butchers Lane Mereworth Maidstone Kent ME18 5QG

Director Name	Michael Colin Gratton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 2003)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	23 Salisbury Road Farnborough Hampshire GU14 7AJ

Director Name	Mr Kevin Paul Tye
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 2003)
Role	Financier
Country of Residence	England
Correspondence Address	166 Butchers Lane Mereworth Kent ME18 5QE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 January 2005	First Gazette notice for voluntary strike-off (1 page)
3 December 2004	Application for striking-off (1 page)
8 January 2004	Registered office changed on 08/01/04 from: the mill house millbrow worsley manchester M28 4WL (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Registered office changed on 03/10/03 from: 40-42 high street maldon essex CM9 5PN (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 May 2003	Director resigned (1 page)
27 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 March 2002	Return made up to 24/01/02; full list of members (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 July 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 September 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Return made up to 24/01/99; full list of members (6 pages)
7 April 1999	New director appointed (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 March 1998	Return made up to 24/01/98; no change of members (4 pages)

MIKE Gratton Leisure Pursuits Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire