Waverley Squash And Social Club Limited

Company Name	Waverley Squash And Social Club Limited
Company Status	Dissolved
Company Number	01573221
Category	Private Limited Company
Incorporation Date	9 July 1981(42 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Limaplan Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Kevan-Peter Peter Doyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Park Road Twickenham Middlesex TW1 2PX

Secretary Name	David George Holben
Nationality	British
Status	Closed
Appointed	30 November 2007(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Solicitor
Correspondence Address	49 Sandilands Road Fulham London SW6 2BD

Director Name	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Firs 27 Crookham Road Fleet Hampshire GU51 5DP

Director Name	Paula Michelle Groves
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(11 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 October 1993)
Role	Manageress
Correspondence Address	Lo Ano 61 Kings Avenue Tongham Farnham Surrey GU10 1AX

Director Name	Ronald Leslie Mansfield
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(11 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 October 1993)
Role	Manager
Correspondence Address	Waverley Squash & Social Club Wyebourne Road Farnham Surrey GU9 9EL

Secretary Name	Paula Michelle Groves
Nationality	British
Status	Resigned
Appointed	23 December 1992(11 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Lo Ano 61 Kings Avenue Tongham Farnham Surrey GU10 1AX

Director Name	David Frederick Pinto
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 1999)
Role	Solicitor
Correspondence Address	Manor Beacon Church Lane Finchampstead Berkshire RG40 4LU

Director Name	Mr David Donald Cross
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 October 1995)
Role	Company Director
Correspondence Address	Grasmere Knightsbridge Road Camberley Surrey GU15 3TS

Secretary Name	David Frederick Pinto
Nationality	British
Status	Resigned
Appointed	08 October 1993(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 1999)
Role	Solicitor
Correspondence Address	Manor Beacon Church Lane Finchampstead Berkshire RG40 4LU

Director Name	Mark Ian Bremner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Talisker Jigs Lane South Warfield Bracknell Berkshire RG12 6DP

Director Name	Debbie Henchoz
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 1999)
Role	Leisure Consultant
Correspondence Address	Lower Farm Dippenhall Farnham Surrey GU10 5EB

Director Name	Amanda Jane Perks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1999)
Role	Accountant Consultant
Correspondence Address	The Copse Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Anthony Patrick Nolan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1999)
Role	Leisure Manager
Correspondence Address	20 School Lane Farnham Surrey GU10 3PF

Director Name	Harm Bartholomew Tegelaars
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 1999(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farnham House Farnham Lane Langton Green Kent TN3 0JT

Director Name	Mr Mark Andrew Fish
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(17 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Court Road Maidenhead Berkshire SL6 8LQ

Director Name	Martin Timothy Oliver
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2002)
Role	Managing Director
Correspondence Address	25 Cranes Drive Surbiton Surrey KT5 8AJ

Secretary Name	Martin Timothy Oliver
Nationality	British
Status	Resigned
Appointed	29 January 1999(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 2 Chivelston 78 Parkside Wimbledon London SW19 5LH

Director Name	Mr Steven Mark Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(19 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Secretary Name	Mr Steven Mark Palmer
Nationality	British
Status	Resigned
Appointed	29 December 2000(19 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Martin Harris
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Levels House Bleadney Somerset BA5 1PF

Director Name	Mr James Richard Elliott Andrew
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Henderson Road London SW18 3RR

Director Name	Mr Matthew Alexander Streets
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Secretary Name	Mr Matthew Alexander Streets
Nationality	British
Status	Resigned
Appointed	26 June 2001(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Director Name	Mr Arnu Kumar Misra
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerow House 9 Rockwood Road Calverley Leeds Yorkshire LS28 5AB

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr David Charles Wiseman
Nationality	British
Status	Resigned
Appointed	01 November 2005(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Christopher Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 2007)
Role	Accountant
Correspondence Address	22 Hardman Road Kingston Upon Thames Surrey KT2 6RH

Director Name	Christopher Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(26 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shawfield Street London SW3 4BD

Location

Registered Address	40-44 Coombe Road New Malden Surrey KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

10.1k at 1	Zest Adventure Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2010	Application to strike the company off the register (3 pages)
23 December 2010	Application to strike the company off the register (3 pages)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2010	Statement of capital on 17 December 2010 GBP 1 (5 pages)
17 December 2010	Statement by directors (1 page)
17 December 2010	Solvency statement dated 17/12/10 (1 page)
17 December 2010	Statement by Directors (1 page)
17 December 2010	Statement of capital on 17 December 2010 GBP 1 (5 pages)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2010	Solvency Statement dated 17/12/10 (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 20 January 2010 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 January 2009	Return made up to 12/12/08; full list of members (3 pages)
14 January 2009	Return made up to 12/12/08; full list of members (3 pages)
18 November 2008	Director appointed gregory john hyatt (10 pages)
18 November 2008	Director appointed gregory john hyatt (10 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts made up to 31 December 2007 (6 pages)
21 October 2008	Appointment terminated director christopher jessop (1 page)
21 October 2008	Appointment Terminated Director christopher jessop (1 page)
10 January 2008	Return made up to 12/12/07; full list of members (2 pages)
10 January 2008	Return made up to 12/12/07; full list of members (2 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
26 October 2007	Accounts made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 12/12/06; full list of members (2 pages)
5 January 2007	Return made up to 12/12/06; full list of members (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
13 October 2006	Accounts made up to 31 December 2005 (6 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 January 2006	Return made up to 12/12/05; full list of members (2 pages)
10 January 2006	Return made up to 12/12/05; full list of members (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 August 2005	Accounts made up to 31 December 2004 (6 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
7 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Return made up to 12/12/04; full list of members (8 pages)
15 September 2004	Accounts made up to 31 December 2003 (6 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
11 January 2004	Return made up to 12/12/03; full list of members (8 pages)
11 January 2004	Return made up to 12/12/03; full list of members (8 pages)
9 August 2003	Accounts made up to 31 December 2002 (6 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
18 December 2002	Return made up to 12/12/02; full list of members (9 pages)
18 December 2002	Return made up to 12/12/02; full list of members (9 pages)
4 November 2002	Accounts made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 December 2001	Return made up to 12/12/01; full list of members (8 pages)
19 December 2001	Return made up to 12/12/01; full list of members (8 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (3 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2001	New secretary appointed;new director appointed (3 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (9 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (9 pages)
14 May 2001	New director appointed (3 pages)
16 January 2001	Return made up to 23/12/00; full list of members (7 pages)
16 January 2001	Return made up to 23/12/00; full list of members (7 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
13 November 2000	Full accounts made up to 31 December 1999 (12 pages)
13 November 2000	Full accounts made up to 31 December 1999 (12 pages)
4 January 2000	Return made up to 23/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2000	Return made up to 23/12/99; full list of members (8 pages)
8 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
24 February 1999	New director appointed (3 pages)
24 February 1999	New director appointed (3 pages)
17 February 1999	Registered office changed on 17/02/99 from: w surrey health & fitness club weybourne road farnham surrey GU9 9EL (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New secretary appointed;new director appointed (3 pages)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed;new director appointed (3 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: w surrey health & fitness club weybourne road farnham surrey GU9 9EL (1 page)
17 February 1999	Director resigned (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Return made up to 23/12/98; full list of members (6 pages)
12 January 1999	Return made up to 23/12/98; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
13 October 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
12 February 1998	Return made up to 23/12/97; full list of members (11 pages)
12 February 1998	Return made up to 23/12/97; full list of members (11 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 34 reading road south fleet hampshire GU13 9QL (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 34 reading road south fleet hampshire GU13 9QL (1 page)
2 October 1997	Director resigned (1 page)
18 September 1997	Particulars of mortgage/charge (4 pages)
18 September 1997	Particulars of mortgage/charge (4 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
22 August 1997	Particulars of mortgage/charge (5 pages)
22 August 1997	Particulars of mortgage/charge (5 pages)
18 August 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
18 August 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
14 January 1997	Return made up to 23/12/96; full list of members (6 pages)
14 January 1997	Return made up to 23/12/96; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
17 September 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
5 January 1996	Return made up to 23/12/95; full list of members (6 pages)
5 January 1996	Return made up to 23/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
12 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
12 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
9 July 1981	Incorporation (15 pages)
9 July 1981	Incorporation (15 pages)

Waverley Squash And Social Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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