| Company Name | Benjamin Allen (Leisure) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025375 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Name | Smarttel Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Paul Allen Hindley |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(2 weeks after company formation) |
| Appointment Duration | 2 years (closed 30 July 2002) |
| Role | Managing Director |
| Correspondence Address | 11a Westwood Road Prenton Merseyside CH43 9RG Wales |
| Secretary Name | Vivien Margery Hindley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(2 weeks after company formation) |
| Appointment Duration | 2 years (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | Stonemasons Cottage 33 Bridge Street Pershore Worcestershire WR10 1AL |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Paul Allen Hindley |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 September 2000) |
| Role | Managing Director |
| Correspondence Address | 11a Westwood Road Prenton Merseyside CH43 9RG Wales |
| Director Name | Phillip Kearney |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 2001) |
| Role | Operations Director |
| Correspondence Address | 399a Upton Road Prenton Merseyside CH43 9SE Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 29 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2002 | Application for striking-off (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 30 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 6 October 2000 | Director resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 10 August 2000 | Director resigned (1 page) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Ad 18/07/00--------- £ si 9@1=9 £ ic 1/10 (3 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 3 July 2000 | Incorporation (12 pages) |