G S Leisure Limited

Company Name	G S Leisure Limited
Company Status	Dissolved
Company Number	04143145
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Gary Conway
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	23 Molesey Park Road Molesey Surrey KT8 2LB

Secretary Name	Patricia Ann Reid
Nationality	British
Status	Closed
Appointed	13 January 2004(2 years, 12 months after company formation)
Appointment Duration	9 months (closed 12 October 2004)
Role	Accountant
Correspondence Address	2 Hill Top Avenue Winsford Cheshire CW7 2EH

Director Name	Steven Cocker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hazel Bank Lodge Tilford Street Tilford Surrey GU10 2BN

Secretary Name	Steven Cocker
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hazel Bank Lodge Tilford Street Tilford Surrey GU10 2BN

Secretary Name	Santina Michelle Conway
Nationality	British
Status	Resigned
Appointed	05 October 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 October 2003)
Role	Company Director
Correspondence Address	23 Molesey Park Road Molesey Surrey KT8 2LB

Secretary Name	Patricia Ann Reid
Nationality	British
Status	Resigned
Appointed	09 October 2003(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 12 December 2003)
Role	Accountant
Correspondence Address	2 Hill Top Avenue Winsford Cheshire CW7 2EH

Secretary Name	Santina Michelle Conway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 23 December 2003)
Role	Company Director
Correspondence Address	23 Molesey Park Road Molesey Surrey KT8 2LB

Secretary Name	Mr Simon Anthony Carter
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 13 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hook Road Epsom Surrey KT19 8TR

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	Olympic House 17-19 Whitworth Street West Manchester M1 5WG

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	390, High Street Winsford Cheshire CW7 2DP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

12 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
19 May 2004	Application for striking-off (1 page)
14 February 2004	Return made up to 17/01/04; full list of members (6 pages)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Registered office changed on 10/10/03 from: barcadia 167 clarence street kingston upon thames surrey KT1 1QT (1 page)
10 October 2003	Secretary resigned (1 page)
17 February 2003	Return made up to 17/01/03; full list of members (6 pages)
13 December 2002	Ad 06/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
22 April 2002	Return made up to 17/01/02; full list of members (6 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 64 summer road thames ditton surrey (1 page)
8 August 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
22 February 2001	Director resigned (1 page)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
17 January 2001	Incorporation (18 pages)

G S Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire