Titles Leisure Limited

Company Name	Titles Leisure Limited
Company Status	Dissolved
Company Number	01586568
Category	Private Limited Company
Incorporation Date	18 September 1981(42 years, 7 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(24 years after company formation)
Appointment Duration	3 years, 11 months (closed 15 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Jonathan Weeks
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1994)
Role	Managing Director
Correspondence Address	River Steps Gibraltar Lane Cookham Maidenhead Berkshire SL6 9TR

Director Name	Mr Brian Alexander Nichols
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 25 March 1992)
Role	Commercial Director
Correspondence Address	Conkers Quakers Close Bugbrooke Northampton Northamptonshire NN7 3NZ

Director Name	Brian Roger Mattingley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	General Manager
Correspondence Address	York House Kennedy Close Marlow Buckinghamshire SL7 3JA

Director Name	Mr Charles Henry Burr
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 25 March 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Kings Road Wilmslow Cheshire SK9 5PW

Secretary Name	Brian Roger Mattingley
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 26 March 1992)
Role	Company Director
Correspondence Address	York House Kennedy Close Marlow Buckinghamshire SL7 3JA

Director Name	Mark Andrew Rogers
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Secretary Name	Mr Mark Alexander Linas
Nationality	British
Status	Resigned
Appointed	26 March 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	13 Cratlands Close Stadhampton Oxford Oxfordshire OX44 7TU

Director Name	William John Plant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairbrook 84 Dropmore Road Burnham Buckinghamshire SL1 8AU

Director Name	Ruth Jennifer Hyndman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(11 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 August 2001)
Role	Personnel Director
Correspondence Address	15 Cedars Road London SW13 0HP

Director Name	Kenneth John Lewis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woodbank Loosley Row Princes Risborough Buckinghamshire HP27 0TS

Director Name	Mr Robert George Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 21 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Secretary Name	Iain Patmore Colling
Nationality	British
Status	Resigned
Appointed	11 January 1995(13 years, 3 months after company formation)
Appointment Duration	5 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	4 Ivy Cottages Silver Hill Chalfont St Giles Buckinghamshire HP8 4PR

Secretary Name	Caroline Clarke
Nationality	British
Status	Resigned
Appointed	15 June 1995(13 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Blen Hame House Lane Sandridge St Albans Hertfordshire AL4 9EG

Secretary Name	William Miles Delap Tracy
Nationality	English
Status	Resigned
Appointed	28 September 1995(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 1999)
Role	Company Director
Correspondence Address	102 Clapham Common North Side London SW4 9SQ

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(19 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Tranquair 24 Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Secretary Name	Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	30 October 2001(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 November 2004)
Role	Company Director
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Philip Alexander Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2004)
Role	Secretary
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Penelope Praill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Secretary Name	Susan Sweny
Nationality	British
Status	Resigned
Appointed	10 January 2005(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2006)
Role	Lawyer
Correspondence Address	36 Halifax Street Sydenham London SE26 6JA

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(23 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Penelope Praill
Nationality	British
Status	Resigned
Appointed	31 May 2006(24 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Secretary Name	Penelope Praill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(24 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Director Name	Christopher David Scott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(25 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Secretary Name	Christopher David Scott
Nationality	British
Status	Resigned
Appointed	01 February 2007(25 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Appointment terminated director and secretary christopher scott (1 page)
15 July 2008	Director and secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 2 February 2008 (7 pages)
28 February 2008	Return made up to 30/01/08; no change of members (7 pages)
1 December 2007	Registered office changed on 01/12/07 from: 242-246 marylebone road london NW1 6JL (1 page)
6 June 2007	Return made up to 30/01/07; full list of members 363(287) ‐ Registered office changed on 06/06/07 (7 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	New secretary appointed;new director appointed (2 pages)
12 February 2007	Accounts for a dormant company made up to 28 January 2006 (7 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 30/01/06; full list of members (7 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
28 October 2005	Accounts for a dormant company made up to 29 January 2005 (8 pages)
28 April 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Return made up to 30/01/05; full list of members (7 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
20 July 2004	Full accounts made up to 31 January 2004 (10 pages)
1 March 2004	Return made up to 30/01/04; full list of members (7 pages)
13 May 2003	Full accounts made up to 1 February 2003 (10 pages)
11 March 2003	Auditor's resignation (1 page)
2 March 2003	Return made up to 30/01/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 2 February 2002 (18 pages)
4 March 2002	New director appointed (3 pages)
4 March 2002	Director resigned (1 page)
20 February 2002	Return made up to 30/01/02; full list of members (6 pages)
28 December 2001	Full accounts made up to 3 February 2001 (13 pages)
26 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (3 pages)
3 September 2001	Director resigned (1 page)
30 March 2001	Return made up to 30/01/01; full list of members (6 pages)
1 December 2000	Full accounts made up to 29 January 2000 (13 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	New secretary appointed (2 pages)
2 December 1999	Full accounts made up to 30 January 1999 (13 pages)
9 February 1999	Return made up to 30/01/99; no change of members (4 pages)
9 February 1999	Director resigned (1 page)
15 January 1999	Auditor's resignation (1 page)
2 December 1997	Full accounts made up to 1 February 1997 (14 pages)
27 March 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 November 1996	Full accounts made up to 3 February 1996 (15 pages)
17 July 1996	Registered office changed on 17/07/96 from: unit 8 first avenue globe park marlow bucks. SL7 1YA (1 page)
2 March 1996	Return made up to 30/01/96; no change of members (4 pages)
2 March 1996	New secretary appointed (2 pages)
12 January 1996	Full accounts made up to 28 January 1995 (16 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Director resigned (2 pages)

Titles Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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