Company NameMam Leisure Limited
Company StatusDissolved
Company Number00689409
CategoryPrivate Limited Company
Incorporation Date11 April 1961(63 years ago)
Dissolution Date9 August 2005 (18 years, 7 months ago)

Business Activity

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

Directors

Director NameNigel Robert Adamson Butterfield
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(30 years, 9 months after company formation)
Appointment Duration13 years, 7 months (closed 09 August 2005)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressBullrush Farm Hillgrove
Lurgashall
Petworth
West Sussex
GU28 9EP
Director NameMr Christopher Norman Wright
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(30 years, 9 months after company formation)
Appointment Duration13 years, 7 months (closed 09 August 2005)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 87 Holland Park
London
W11 3RZ
Secretary NameClive Ronald Potterell
NationalityBritish
StatusClosed
Appointed12 January 1992(30 years, 9 months after company formation)
Appointment Duration13 years, 7 months (closed 09 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMagnolia Cottage 10 Newlands Avenue
Thames Ditton
Surrey
KT7 0HF
Director NameMr Peter John Anthony Hazlerigg
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(30 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 March 1994)
RoleHotelier
Country of ResidenceEngland
Correspondence Address120 London Road
Guildford
Surrey
GU1 1TN
Director NameMr Graham Charles Iliffe
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(30 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address43 Foxgrove Avenue
Beckenham
Kent
BR3 5BA
Director NameMr Michael Peter Lampitt
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(30 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1992)
RoleOperations Director
Correspondence Address76 Waldegrave Park
Twickenham
Middlesex
TW1 4TQ
Director NameDeputy Chairman Michael Frank Weston
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(30 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 March 1994)
RoleMarketing Director
Correspondence Address6 Holme Close
Pine Ridge
Crowthorn
Berkshire
RG11 6TF
Director NameJames Philip Godfrey Naylor
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(31 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Cublington
Leighton Buzzard
Beds
LU7 0LQ

Location

Registered AddressThe Chrysalis Building
Bramley Road
London
W10 6SP
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 February 2008Bona Vacantia disclaimer (1 page)
9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
14 March 2005Application for striking-off (1 page)
24 February 2005Return made up to 12/01/05; full list of members (7 pages)
3 November 2004Accounts for a dormant company made up to 31 August 2004 (7 pages)
21 April 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
22 January 2004Return made up to 12/01/04; full list of members (7 pages)
29 May 2003Accounts for a dormant company made up to 31 August 2002 (7 pages)
31 January 2003Return made up to 12/01/03; full list of members (7 pages)
2 May 2002Accounts for a dormant company made up to 31 August 2001 (7 pages)
2 February 2002Return made up to 12/01/02; full list of members (6 pages)
30 January 2001Accounts for a dormant company made up to 31 August 2000 (7 pages)
17 January 2001Return made up to 12/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 May 2000Accounts for a dormant company made up to 31 August 1999 (7 pages)
16 February 2000Return made up to 12/01/00; full list of members (6 pages)
24 November 1999Director's particulars changed (1 page)
20 April 1999Accounts for a dormant company made up to 31 August 1998 (7 pages)
16 March 1999Director's particulars changed (1 page)
19 January 1999Return made up to 12/01/99; no change of members (4 pages)
3 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1998Full accounts made up to 31 August 1997 (9 pages)
19 January 1998Return made up to 12/01/98; full list of members (6 pages)
13 November 1997Auditor's resignation (2 pages)
19 August 1997Secretary's particulars changed (1 page)
14 March 1997Full accounts made up to 31 August 1996 (9 pages)
21 January 1997Return made up to 12/01/97; no change of members (4 pages)
12 July 1996Director's particulars changed (1 page)
5 July 1996Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
28 April 1996Full accounts made up to 31 August 1995 (13 pages)
20 February 1996Return made up to 12/01/96; no change of members (4 pages)
30 June 1995Full accounts made up to 31 August 1994 (15 pages)