Company NameGrand Leisure Limited
Company StatusDissolved
Company Number00378895
CategoryPrivate Limited Company
Incorporation Date18 February 1943(81 years, 1 month ago)
Dissolution Date15 May 2001 (22 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLeonard Rothstein
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1992(49 years, 3 months after company formation)
Appointment Duration8 years, 12 months (closed 15 May 2001)
RoleEstate Agent/Company Director
Correspondence Address23
Chilworth Mews
London
W2 3RG
Secretary NameLeonard Rothstein
NationalityBritish
StatusClosed
Appointed18 May 1992(49 years, 3 months after company formation)
Appointment Duration8 years, 12 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address23
Chilworth Mews
London
W2 3RG
Director NameLinda Ellen Freeman
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed18 December 1995(52 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address23 Chilworth Mews
London
W2 3RG
Director NameHenry Stanton Fletcher
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(49 years, 3 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 10 June 1992)
RoleRetailer
Correspondence Address17 Abinger Mews
Warlock Road
London
W9 3SP
Director NameHenry Stanton Fletcher
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(49 years, 3 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 10 June 1992)
RoleRetailer
Correspondence Address17 Abinger Mews
Warlock Road
London
W9 3SP
Director NameMr Mitch Murray
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(49 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 January 1995)
RoleSongwriter
Country of ResidenceUnited Kingdom
Correspondence Address25 Howe Road
Onchan
Isle Of Man

Location

Registered AddressEdelman House
1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
8 December 2000Application for striking-off (1 page)
16 June 2000Return made up to 18/05/00; full list of members (6 pages)
10 June 1999Return made up to 18/05/99; full list of members (7 pages)
31 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
7 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
31 May 1998Return made up to 18/05/98; no change of members (6 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
10 June 1997Return made up to 18/05/97; no change of members (6 pages)
10 June 1997Director's particulars changed (1 page)
10 June 1997Secretary's particulars changed;director's particulars changed (1 page)
17 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 May 1996Return made up to 18/05/96; full list of members (7 pages)
17 February 1996Director resigned;new director appointed (2 pages)
30 January 1996Accounts for a small company made up to 31 May 1995 (7 pages)
27 December 1995Accounting reference date shortened from 31/05 to 31/12 (1 page)
23 May 1995Return made up to 18/05/95; full list of members (14 pages)
15 May 1995Accounts for a small company made up to 31 May 1994 (12 pages)
11 May 1995Secretary's particulars changed (2 pages)