| Company Name | A B C Leisure Limited |
|---|---|
| Director | Alan Chapman |
| Company Status | Dissolved |
| Company Number | 00874825 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1966(58 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Alan Chapman |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1977(11 years, 2 months after company formation) |
| Appointment Duration | 46 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 39 Lafone Street London SE1 2LX |
| Secretary Name | Alan Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 39 Lafone Street London SE1 2LX |
| Director Name | Mr Leslie Walter Coleman Taylor |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 1995) |
| Role | Solicitor |
| Correspondence Address | Orchard End Wentworth Close Ditton Hill Surbiton Surrey KT6 5DY |
| Director Name | Giles Alan Chapman |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(30 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 31 January 2003) |
| Role | Pilot |
| Correspondence Address | Langley Common Road Fulmer Slough Buckinghamshire SL3 6JQ |
Location
| Registered Address | 2 Copper Row London SE1 2LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,206 |
| Cash | £6,040 |
| Current Liabilities | £183,656 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 December 2007 | Dissolved (1 page) |
|---|---|
| 6 September 2007 | Completion of winding up (1 page) |
| 25 January 2006 | Order of court to wind up (1 page) |
| 10 February 2004 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 2 February 2004 | Return made up to 31/12/03; full list of members
|
| 31 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 15 August 2001 | Particulars of mortgage/charge (4 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 14 June 1999 | Particulars of mortgage/charge (3 pages) |
| 7 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 June 1999 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 June 1999 | Nc inc already adjusted 25/03/97 (1 page) |
| 4 June 1999 | Resolutions
|
| 1 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 18 April 1997 | Return made up to 31/12/95; full list of members
|
| 2 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 30 January 1997 | New director appointed (2 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 21 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |