M & M Leisure Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr John Lionel Archer
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 June 2001)
Role	Company Director
Correspondence Address	278 Noak Hill Road Basildon Essex SS15 4DE

Director Name	Mrs Marian Dorothy McDowell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 June 2001)
Role	Company Director
Correspondence Address	92 Benfleet Road Hadleigh Benfleet Essex SS7 1QH

Secretary Name	Mr John Lionel Archer
Nationality	British
Status	Closed
Appointed	15 November 1991(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 June 2001)
Role	Company Director
Correspondence Address	278 Noak Hill Road Basildon Essex SS15 4DE

Director Name	Michael Ernest McDowell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 December 1991)
Role	Company Director
Correspondence Address	92 Benfleet Road Benfleet Essex SS7 1QH

Secretary Name	Mrs Marian Dorothy McDowell
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	3 months (resigned 15 November 1991)
Role	Company Director
Correspondence Address	92 Benfleet Road Hadleigh Benfleet Essex SS7 1QH

Director Name	Michael Ernest McDowell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 1994)
Role	Landlord
Correspondence Address	92 Benfleet Road Benfleet Essex SS7 1QH

Registered Address	9 Nelson Street Southend-On-Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
4 January 2001	Application for striking-off (1 page)
6 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 December 2000	Application for reregistration from PLC to private (1 page)
6 December 2000	Re-registration of Memorandum and Articles (12 pages)
18 August 2000	Return made up to 14/08/00; full list of members (6 pages)
19 December 1999	Full accounts made up to 31 October 1999 (14 pages)
5 November 1999	Accounting reference date extended from 30/04/99 to 31/10/99 (1 page)
20 August 1999	Return made up to 14/08/99; full list of members (6 pages)
27 November 1998	Full accounts made up to 30 April 1998 (16 pages)
18 August 1998	Return made up to 14/08/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 30 April 1997 (15 pages)
18 August 1997	Return made up to 14/08/97; no change of members (4 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Full accounts made up to 30 April 1996 (14 pages)
15 August 1996	Return made up to 14/08/96; full list of members (6 pages)
30 November 1995	Full accounts made up to 30 April 1995 (13 pages)
22 August 1995	Return made up to 14/08/95; no change of members (4 pages)

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