| Company Name | Mam Leisure Holdings Limited |
|---|---|
| Directors | Nigel Robert Adamson Butterfield and Christopher Norman Wright |
| Company Status | Dissolved |
| Company Number | 00971129 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1970(54 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nigel Robert Adamson Butterfield |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP |
| Director Name | Mr Christopher Norman Wright |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 87 Holland Park London W11 3RZ |
| Secretary Name | Clive Ronald Potterell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
| Director Name | Mr Peter John Anthony Hazlerigg |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 March 1994) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 120 London Road Guildford Surrey GU1 1TN |
| Director Name | Mr Graham Charles Iliffe |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 December 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Foxgrove Avenue Beckenham Kent BR3 5BA |
| Director Name | Deputy Chairman Michael Frank Weston |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 March 1994) |
| Role | Marketing Director |
| Correspondence Address | 6 Holme Close Pine Ridge Crowthorn Berkshire RG11 6TF |
| Director Name | James Philip Godfrey Naylor |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 20 June 2000 | Dissolved (1 page) |
|---|---|
| 20 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1999 | Director's particulars changed (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: the chrysalis building bramley road london W10 6SP (1 page) |
| 12 August 1999 | Declaration of solvency (3 pages) |
| 11 August 1999 | Authorised liq res (1 page) |
| 11 August 1999 | Resolutions
|
| 11 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 16 March 1999 | Director's particulars changed (1 page) |
| 19 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 17 February 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 19 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 8 January 1998 | Director resigned (1 page) |
| 13 November 1997 | Auditor's resignation (2 pages) |
| 19 August 1997 | Secretary's particulars changed (1 page) |
| 20 March 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 21 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 12 July 1996 | Director's particulars changed (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: london house 53/54 haymarket london SW1Y 4RP (1 page) |
| 8 March 1996 | Return made up to 12/01/96; full list of members (7 pages) |
| 4 March 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 30 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |