Coastpine Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Director Name	Philip George Leather
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 July 1999)
Role	Company Director
Correspondence Address	The Chase Noctorum Road Birkenhead Wirral CH43 9UQ Wales

Director Name	Eric O`Connor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 July 1999)
Role	Company Director
Correspondence Address	White Lion Cottage Whitchurch Road Hanley Chester CH3 9DZ Wales

Secretary Name	Eric O`Connor
Nationality	British
Status	Closed
Appointed	12 June 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 July 1999)
Role	Company Director
Correspondence Address	White Lion Cottage Whitchurch Road Hanley Chester CH3 9DZ Wales

Director Name	Graham Wilfred Irwin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	82 St Andrews Road Bebington Wirral Merseyside L63 9JQ

Secretary Name	Joanne Lynne Williams
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 1996)
Role	Company Director
Correspondence Address	1 Ferndale Road Wirral Merseyside L47 3AT

Secretary Name	Edmund John Culligan
Nationality	British
Status	Resigned
Appointed	01 December 1996(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	38 Cobham Road Moreton Wirral Merseyside L46 0QX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Spectrum Arena Benson Road Birchwood Warrington WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Accounts Category	No Accounts Filed
Accounts Year End	30 April

13 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 1999	First Gazette notice for voluntary strike-off (1 page)
6 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Ad 12/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
23 June 1998	Secretary resigned (1 page)
15 June 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
9 February 1998	Return made up to 07/12/97; no change of members (4 pages)
26 August 1997	Compulsory strike-off action has been discontinued (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Return made up to 07/12/96; full list of members 363(287) ‐ Registered office changed on 26/08/97 (6 pages)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 December 1995	Incorporation (24 pages)

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