Inn Leisure Limited

Company Name	Inn Leisure Limited
Company Status	Dissolved
Company Number	00586561
Category	Private Limited Company
Incorporation Date	1 July 1957(66 years, 10 months ago)
Dissolution Date	7 July 2015 (8 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(54 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(55 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	John Webb Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Chartered Accountant
Correspondence Address	Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Director Name	David Philip Snook
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	Old Dairy House Puddledock Cottage Puddledock Lane Sutton Poyntz Weymouth Dorset DT3 6LZ

Director Name	Sally Ann Tiverton Cannon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	16 Courtfield Road South Kensington London SW7 4DA

Director Name	Michael Robin Cannon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	16 Courtfield Road South Kensington London SW7 4DA

Director Name	Victor William Ashdown
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(34 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	White Cottage Saints Road St Martins Guernsey Channel Islands

Director Name	Ivor Edwin Ashdown
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(34 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	Les Pieces Lodge Forest Road Forest Guernsey Channel

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	27 February 1992(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(36 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	Dunaway 29 Alton Road Wilmslow Cheshire SK9 5DY

Director Name	Roger Allen Young
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(36 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Hempgill Carriage Drive Frodsham Cheshire WA6 6DR

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(36 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	John William Bright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(36 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	11 April 1994(36 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(37 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(40 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(42 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(43 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(47 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(49 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(49 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(49 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(49 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(53 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(54 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(49 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £10	J. A. Devenish LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
12 March 2015	Application to strike the company off the register (3 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 (5 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
24 April 2014	Consolidation of shares on 2 April 2014 (5 pages)
24 April 2014	Consolidation of shares on 2 April 2014 (5 pages)
11 April 2014	Resolutions RES13 ‐ Consolidation 02/04/2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 March 2014	Annual return made up to 27 February 2014 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
11 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Secretary's details changed for Filex Services Limited on 27 February 2011 (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 March 2008	Return made up to 27/02/08; full list of members (4 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
4 April 2007	Return made up to 27/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	Director resigned (1 page)
28 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
3 March 2006	Return made up to 27/02/06; full list of members (3 pages)
23 February 2006	Location of register of members (1 page)
17 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
20 April 2005	Return made up to 27/02/05; full list of members (3 pages)
16 July 2004	New director appointed (4 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
8 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (9 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
12 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (5 pages)
22 May 2000	Director resigned (1 page)
10 March 2000	Return made up to 27/02/00; full list of members (7 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Return made up to 27/02/99; full list of members (13 pages)
4 March 1999	Director resigned (1 page)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
11 February 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (3 pages)
19 March 1998	Return made up to 27/02/98; no change of members (12 pages)
1 April 1997	Return made up to 27/02/97; no change of members (13 pages)
17 October 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
26 March 1996	Return made up to 27/02/96; full list of members (8 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
21 September 1995	Particulars of mortgage/charge (76 pages)
25 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
6 June 1995	Full accounts made up to 30 September 1994 (7 pages)
24 March 1995	Return made up to 27/02/95; no change of members (8 pages)
15 April 1988	Memorandum and Articles of Association (7 pages)

Inn Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London