| Company Name | G & M Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312895 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Wickens |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65a Mount Pleasant Road Wallasey Merseyside CH45 5HR Wales |
| Secretary Name | Mr Gerard Lennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Virginia Road Wallasey Merseyside CH45 2LH Wales |
| Director Name | Deanna Jaynie Wickens |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 July 2007) |
| Role | Retired |
| Correspondence Address | 60 The Cliff Wallasey Merseyside CH45 2NN Wales |
| Secretary Name | Deanna Jaynie Wickens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 July 2007) |
| Role | Retired |
| Correspondence Address | 60 The Cliff Wallasey Merseyside CH45 2NN Wales |
| Director Name | Subscriber Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Subscriber Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | 181-185 New Chester Road New Ferry Wirral CH62 4RB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2007 | Director resigned (1 page) |
| 4 August 2007 | Secretary resigned;director resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Director resigned (1 page) |