Company NameMad Leisure Limited
Company StatusDissolved
Company Number04068103
CategoryPrivate Limited Company
Incorporation Date8 September 2000(23 years, 7 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)

Directors

Director NameDavid Graham
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2000(same day as company formation)
RoleEntertainment Consultant
Correspondence AddressFlat 3 Savoy Building
Lower Severn Street
Birmingham
Warwickshire
B1 1PU
Director NameMichael Hannigan
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2000(same day as company formation)
RoleMedia Consultant
Correspondence Address14 Eversleigh Drive
Bebington
Wirral
Merseyside
CH63 3DD
Wales
Secretary NameDavid Graham
NationalityBritish
StatusClosed
Appointed08 September 2000(same day as company formation)
RoleEntertainment Consultant
Correspondence AddressFlat 3 Savoy Building
Lower Severn Street
Birmingham
Warwickshire
B1 1PU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address162/164 Bebington Road
Bebington
Wirral
Merseyside
CH63 7NX
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBebington
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
27 September 2000New secretary appointed;new director appointed (2 pages)
18 September 2000Secretary resigned (1 page)
18 September 2000Director resigned (1 page)
18 September 2000New director appointed (2 pages)
8 September 2000Incorporation (17 pages)