| Company Name | Third Avenue Leisure Limited |
|---|---|
| Directors | Harry Dawes and John Anthony Hargate |
| Company Status | Dissolved |
| Company Number | 05267115 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2004(19 years, 6 months ago) |
Directors
| Director Name | Harry Dawes |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Shaftesbury Avenue Blackpool Lancashire FY2 9QH |
| Director Name | John Anthony Hargate |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Heriot Close Thornton Cleveleys Lancashire FY5 3TR |
| Secretary Name | Michael Anthony Greaves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 292 Aigburth Road Liverpool L17 9PW |
| Director Name | Mr Alexander Mearns |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Lodge 70 Warren Road Liverpool Merseyside L23 6UG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 April 2006 | Dissolved (1 page) |
|---|---|
| 9 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 October 2005 | Resolutions
|
| 3 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2005 | Statement of affairs (6 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 292 aigburth road liverpool merseyside L17 9PW (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 12 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 22 October 2004 | Incorporation (16 pages) |