| Company Name | LPG Leisure Pursuits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202143 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | Tony Doyle Pursuits Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Fred Done |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Aviary Mill Brow Worsley Manchester M28 2NJ |
| Secretary Name | Michael Rodney Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(9 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 07 April 2009) |
| Role | Accountant |
| Correspondence Address | 20 Hillside Drive Middleton Manchester Lancashire M24 2LS |
| Director Name | Mr Thomas Vince Regan |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 September 2008(12 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 07 April 2009) |
| Role | Travel Agent |
| Correspondence Address | 49 Royal Court Drive Bolton Lancashire BL3 3RS |
| Secretary Name | Kevin Paul Tye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 August 1997) |
| Role | Banker |
| Correspondence Address | Treetops Gravesend Road Wrotham Sevenoaks Kent TN15 7JJ |
| Director Name | Anthony Doyle |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 August 2000) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Heronscourt Lightwater Surrey GU18 5SW |
| Director Name | Austen Robert Gravestock |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 22 October 2003) |
| Role | Travel Consultant |
| Correspondence Address | Cable House Hunts Common Hartley Wintney Hampshire RG27 8AB |
| Director Name | Michael Colin Gratton |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(11 months, 2 weeks 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 |
| Secretary Name | Austen Robert Gravestock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 22 October 2003) |
| Role | Company Director |
| Correspondence Address | Cable House Hunts Common Hartley Wintney Hampshire RG27 8AB |
| Director Name | Mr Kevin Paul Tye |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(2 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 12 September 2003) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 166 Butchers Lane Mereworth Kent ME18 5QE |
| Director Name | Mr Peter Eric Done |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ladyhill House Walkden Road Worsley Manchester Lancashire M28 2NH |
| Director Name | Julia Annette Tye |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(7 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 September 2003) |
| Role | Company Director |
| Correspondence Address | 16 Butchers Lane Mereworth Maidstone Kent ME18 5QG |
| Secretary Name | Mr Peter Eric Done |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ladyhill House Walkden Road Worsley Manchester Lancashire M28 2NH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2008 | Application for striking-off (1 page) |
| 16 October 2008 | Director appointed mr thomas vince regan (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 19 September 2006 | Full accounts made up to 31 March 2006 (8 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | Secretary resigned;director resigned (1 page) |
| 25 May 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 1 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 24 May 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 9 April 2005 | Secretary resigned;director resigned (1 page) |
| 8 March 2005 | Return made up to 22/05/04; full list of members
|
| 18 January 2005 | New secretary appointed (2 pages) |
| 20 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 8 January 2004 | Registered office changed on 08/01/04 from: the mill house millbrow worsley road worsley manchester M28 4WL (1 page) |
| 8 January 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 4 October 2003 | New director appointed (2 pages) |
| 4 October 2003 | New director appointed (2 pages) |
| 4 October 2003 | Registered office changed on 04/10/03 from: 40-42 high street maldon essex CM9 5PN (1 page) |
| 4 October 2003 | Director resigned (1 page) |
| 4 October 2003 | Director resigned (1 page) |
| 4 October 2003 | New director appointed (2 pages) |
| 20 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2003 | Return made up to 22/05/03; full list of members
|
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2003 | Return made up to 22/05/02; full list of members
|
| 6 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 October 2001 | Ad 24/09/01--------- £ si 60000@1=60000 £ ic 460000/520000 (2 pages) |
| 13 June 2001 | Return made up to 22/05/01; full list of members
|
| 31 January 2001 | Particulars of mortgage/charge (5 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 September 2000 | Company name changed tony doyle pursuits LIMITED\certificate issued on 22/09/00 (2 pages) |
| 19 September 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 26 July 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 June 1999 | Ad 30/12/98--------- £ si 100000@1=100000 £ ic 360000/460000 (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1998 | Particulars of mortgage/charge (4 pages) |
| 8 October 1998 | Ad 21/09/98--------- £ si 310000@1=310000 £ ic 50000/360000 (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 August 1998 | Particulars of mortgage/charge (5 pages) |
| 13 August 1998 | Particulars of mortgage/charge (3 pages) |
| 4 July 1998 | Return made up to 22/05/98; full list of members
|
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 5 December 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 22 October 1997 | Ad 31/05/97--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 4 August 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | New director appointed (2 pages) |
| 21 November 1996 | Ad 21/06/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 40 42 high street maldon essex CM9 7PN (1 page) |
| 27 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Registered office changed on 18/06/96 from: 120 east road london N1 6AA (1 page) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Resolutions
|
| 12 June 1996 | £ nc 1000/1000000 05/06/96 (1 page) |
| 11 June 1996 | Company name changed powerbrite LIMITED\certificate issued on 12/06/96 (2 pages) |
| 22 May 1996 | Incorporation (15 pages) |