Company NameMere Leisure Limited
Company StatusDissolved
Company Number04253524
CategoryPrivate Limited Company
Incorporation Date17 July 2001(22 years, 9 months ago)
Dissolution Date10 February 2009 (15 years, 2 months ago)
Previous NameHallco 632 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores
Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRichard Arthur White
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2001(3 weeks, 2 days after company formation)
Appointment Duration7 years, 6 months (closed 10 February 2009)
RoleCompany Director
Correspondence Address4 Home Farm
Chester Road Mere
Knutsford
Cheshire
WA16 0PX
Director NameMaureen Dianne White
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2001(3 weeks, 2 days after company formation)
Appointment Duration4 years, 7 months (resigned 13 March 2006)
RoleCompany Director
Correspondence Address4 Mere Home Farm
Chester Road
Mere
Cheshire
WA14 0PX
Secretary NameMaureen Dianne White
NationalityBritish
StatusResigned
Appointed09 August 2001(3 weeks, 2 days after company formation)
Appointment Duration4 years, 7 months (resigned 13 March 2006)
RoleCompany Director
Correspondence Address4 Mere Home Farm
Chester Road
Mere
Cheshire
WA14 0PX
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed17 July 2001(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 2001(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressRed Cow Yard
Princess Street
Knutsford
Cheshire
WA16 6BW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2008Completion of winding up (1 page)
20 July 2007Order of court to wind up (3 pages)
6 April 2006Secretary resigned;director resigned (1 page)
3 November 2005Return made up to 17/07/05; full list of members (7 pages)
26 August 2005Total exemption small company accounts made up to 30 June 2004 (8 pages)
8 September 2004Return made up to 17/07/04; full list of members (7 pages)
7 May 2004Total exemption small company accounts made up to 30 June 2003 (8 pages)
20 September 2003Return made up to 17/07/03; full list of members (7 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 October 2002Registered office changed on 04/10/02 from: 3 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
3 October 2002Particulars of mortgage/charge (3 pages)
9 May 2002Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
20 August 2001New director appointed (2 pages)
20 August 2001Registered office changed on 20/08/01 from: halliwell landau brown street manchester lancashire M2 2JF (1 page)
20 August 2001Secretary resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001New secretary appointed;new director appointed (2 pages)
17 July 2001Incorporation (17 pages)