Company NameLeisurenet Ltd
Company StatusDissolved
Company Number06005964
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 5 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDerek Alan Daly
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address15 Time Park
Prescot
Merseyside
L35 7NU
Director NameAndrew Monaghan
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Burton Close
Rainhill
Prescot
Merseyside
L35 9JW
Secretary NameAndrew Monaghan
NationalityBritish
StatusClosed
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Burton Close
Rainhill
Prescot
Merseyside
L35 9JW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTechnology House, Dennis Road
Tanhouse Road Industrial Estate
Widnes
Cheshire
WA8 0SF
RegionNorth West
ConstituencyHalton
CountyCheshire
WardRiverside
Built Up AreaWidnes

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
20 January 2009Application for striking-off (1 page)
25 January 2008Return made up to 22/11/07; full list of members (3 pages)
25 January 2008Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
12 December 2006New secretary appointed;new director appointed (2 pages)
30 November 2006New director appointed (2 pages)
29 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Incorporation (17 pages)