| Company Name | The Entertainment Zone (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03812753 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
| Dissolution Date | 15 November 2005 (18 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 | Adrian Payne |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 November 2005) |
| Role | Management |
| Correspondence Address | 18 Grange Avenue Harrogate North Yorkshire HG1 2AG |
| Director Name | Mrs Frances Payne |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 November 2005) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Grange Avenue Harrogate HG1 2AG |
| Secretary Name | Mr Norman Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 November 2005) |
| Role | Accountant |
| Correspondence Address | 6 Manor Park Richmond Surrey TW9 1XZ |
| Director Name | Mrs Celia Janes |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravenswood 17 Hookstone Chase Harrogate North Yorkshire HG2 7HH |
| Secretary Name | Edgar Janes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravenswood 17 Hookstone Chase Harrogate North Yorkshire HG2 7HH |
| Secretary Name | Mrs Frances Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 September 2003) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Grange Avenue Harrogate HG1 2AG |
Location
| Registered Address | 6 Manor Park Richmond Surrey TW9 1XZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £68,221 |
| Gross Profit | £4,719 |
| Net Worth | -£6,028 |
| Current Liabilities | £14,958 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2005 | Application for striking-off (1 page) |
| 20 August 2004 | Return made up to 23/07/04; full list of members (2 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 9 October 2003 | New secretary appointed (1 page) |
| 9 October 2003 | Return made up to 23/07/03; full list of members
|
| 29 September 2003 | Registered office changed on 29/09/03 from: the warehouse back grange avenue harrogate north yorkshire HG1 2AN (1 page) |
| 29 September 2003 | New secretary appointed (1 page) |
| 1 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: the warehouse back grange avenue harrogate north yorkshire HG1 2AN (1 page) |
| 28 November 2000 | Return made up to 23/07/00; full list of members
|
| 23 July 1999 | Incorporation (14 pages) |