Company NameLarkston Leisure Limited
Company StatusDissolved
Company Number03978749
CategoryPrivate Limited Company
Incorporation Date20 April 2000(24 years ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMichelle Billington
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2001(8 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 17 June 2003)
RoleActive Agent
Correspondence Address1 Virginia Road
New Brighton
Wirrla
CH45 2JH
Wales
Director NameJohn James Robinson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2001(8 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 17 June 2003)
RoleProperty Developer
Correspondence Address1 Virginia Road
New Brighton
Wirral
CH45 2JH
Wales
Secretary NameMichelle Billington
NationalityBritish
StatusClosed
Appointed11 January 2001(8 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 17 June 2003)
RoleActive Agent
Correspondence Address1 Virginia Road
New Brighton
Wirrla
CH45 2JH
Wales
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address70 Victoria Parade
New Brighton
Merseyside
CH45 2PH
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardNew Brighton
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

17 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
21 February 2002Particulars of mortgage/charge (3 pages)
1 June 2001Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 2001Director resigned (1 page)
28 January 2001New secretary appointed;new director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001Registered office changed on 28/01/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU (1 page)
28 January 2001Secretary resigned (1 page)