| Company Name | GMR Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05326132 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mark Wickens |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 65a Mount Pleasant Road Wallasey Merseyside CH45 5HR Wales |
| Director Name | Robert Forbes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sandheys Road New Brighton Merseyside CH45 5ER Wales |
| Secretary Name | Mr Gerard Lennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Virginia Road Wallasey Merseyside CH45 2LH Wales |
| Director Name | Subscriber Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
| Secretary Name | Subscriber Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(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 | £3 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 16 March 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 14 March 2006 | Application for striking-off (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 9 February 2005 | New director appointed (2 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |