Company NameLanark Leisure Time Limited
Company StatusDissolved
Company Number04359666
CategoryPrivate Limited Company
Incorporation Date24 January 2002(22 years, 2 months ago)
Dissolution Date14 October 2003 (20 years, 5 months ago)
Previous NameForjan Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Sheldon Morris
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2002(4 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (closed 14 October 2003)
RoleAmusement Caterer
Country of ResidenceUnited Kingdom
Correspondence AddressTides
Linksfield Street
Leven
Fife
KY8 4HX
Scotland
Director NameMr Michael Morris (Junior)
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2002(4 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (closed 14 October 2003)
RoleAmusement Caterer
Country of ResidenceUnited Kingdom
Correspondence AddressAstor Park Carberry Road
Leven
Fife
KY8 4JQ
Scotland
Secretary NameMr Michael Morris (Junior)
NationalityBritish
StatusClosed
Appointed22 February 2002(4 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (closed 14 October 2003)
RoleAmusement Caterer
Country of ResidenceUnited Kingdom
Correspondence AddressAstor Park Carberry Road
Leven
Fife
KY8 4JQ
Scotland
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed24 January 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed24 January 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered Address1/3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Financials

Year2014
Turnover£28,769
Gross Profit£26,696
Net Worth£8,206
Current Liabilities£2,253

Accounts

Latest Accounts14 January 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End14 January

Filing History

1 July 2003First Gazette notice for voluntary strike-off (1 page)
16 May 2003Application for striking-off (1 page)
6 April 2003Total exemption full accounts made up to 14 January 2003 (8 pages)
26 March 2003Accounting reference date extended from 30/09/02 to 14/01/03 (1 page)
7 February 2003Return made up to 24/01/03; full list of members (5 pages)
20 December 2002Ad 28/02/02--------- £ si 45000@1=45000 £ ic 2/45002 (2 pages)
17 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 December 2002Nc inc already adjusted 28/02/02 (1 page)
8 April 2002Ad 20/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 April 2002Company name changed forjan LIMITED\certificate issued on 03/04/02 (2 pages)
19 March 2002New secretary appointed;new director appointed (3 pages)
19 March 2002New director appointed (3 pages)
19 March 2002Registered office changed on 19/03/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
28 February 2002Director resigned (1 page)
28 February 2002Secretary resigned (1 page)