Leisure Great Britain (Oakley) Limited

Company Name	Leisure Great Britain (Oakley) Limited
Company Status	Dissolved
Company Number	01672822
Category	Private Limited Company
Incorporation Date	20 October 1982(41 years, 6 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)
Previous Name	Oakley Leisure Parks Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Closed
Appointed	04 July 2001(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 May 2004)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	Mrs Gwen Valerie Labbett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1992)
Role	Company Director
Correspondence Address	5 Apple Tree Walk Climping Littlehampton West Sussex BN17 5QN

Director Name	Mr Christopher Paul Wilkins
Date of Birth	May 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1992)
Role	Company Director
Correspondence Address	The Orchard House Stoner Hill Road Steep Petersfield Hampshire GU32 1AG

Director Name	Andrew Richard Wedl
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Hardy Cottage 10 Market Street Deal Kent CT14 6HS

Director Name	Mr Robert Michael Orr
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Brandy Hole Lane Chichester West Sussex PO19 5RY

Director Name	John Edwin Hopkins
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Old Manor House Station Road Snettisham Kings Lynn Norfolk PE31 7QJ

Secretary Name	Mrs Gwen Valerie Labbett
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1992)
Role	Company Director
Correspondence Address	5 Apple Tree Walk Climping Littlehampton West Sussex BN17 5QN

Director Name	Mr Timothy Justin Morris Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	100 Adelaide Road Chichester West Sussex PO19 4NA

Director Name	Mr Mark Alexander Swindall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(9 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hayling Gardens Worthing West Sussex BN13 3AJ

Secretary Name	Mr Timothy Justin Morris Smith
Nationality	British
Status	Resigned
Appointed	28 October 1992(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	100 Adelaide Road Chichester West Sussex PO19 4NA

Director Name	Martin Wyatt Truscott
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	17 Harkness Drive Canterbury Kent CT2 7RW

Director Name	Peter Airth Grant
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 1996)
Role	Managing Director
Correspondence Address	Pebble Court Swinbrook Burford Oxfordshire OX18 4DY

Secretary Name	Martin Wyatt Truscott
Nationality	British
Status	Resigned
Appointed	29 July 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	61 Meriden Court Chelsea Manor Street London SW3 3TT

Director Name	Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1996)
Role	Chartered Surveyor
Correspondence Address	21 Birdhurst Road London SW18 1AR

Director Name	Alun Gwyn Williams
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(12 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 November 1995)
Role	Chartered Accountant
Correspondence Address	39 High Street Isle Of Grain Rochester Kent ME3 0BJ

Secretary Name	Anne Brown
Nationality	British
Status	Resigned
Appointed	08 November 1995(13 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 March 1996)
Role	Company Director
Correspondence Address	Laburnum Cottage Canadia Road Battle East Sussex TN33 0LR

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(13 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 March 1996)
Role	Chairman
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr Michael Charles Clarke
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(13 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 March 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	20 Glengorse Battle East Sussex TN33 0TX

Director Name	Mr Kevin Ronald Leech
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(13 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1996)
Role	Company Director
Country of Residence	British Isles
Correspondence Address	La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY

Secretary Name	Mr Kenneth William West Lane
Nationality	British
Status	Resigned
Appointed	11 March 1996(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

Director Name	Mr Philip Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Director Name	Stephen John Last
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	The Grove North Road Dibden Purlieu Southampton Hampshire SO45 5PF

Secretary Name	Nicholas Patrick Fenn
Nationality	British
Status	Resigned
Appointed	01 August 1997(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	37 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(18 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	14 March 2001(18 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Location

Registered Address	159 Gloucester Road South Kensington London SW7 4TH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£169,000
Gross Profit	£156,000
Net Worth	£7,601,000
Cash	£27,000
Current Liabilities	£168,000

Accounts

Latest Accounts	31 January 2000 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2003	Voluntary strike-off action has been suspended (1 page)
2 July 2003	Application for striking-off (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
3 December 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
8 October 2001	Registered office changed on 08/10/01 from: cavendish & co 18 queen anne street london W1G 8HB (1 page)
6 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (4 pages)
29 March 2001	New secretary appointed;new director appointed (3 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH (1 page)
29 March 2001	Secretary resigned (1 page)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Particulars of mortgage/charge (17 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (17 pages)
30 August 2000	Full accounts made up to 31 January 2000 (14 pages)
21 August 2000	Return made up to 27/07/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 January 1999 (15 pages)
7 September 1999	Auditor's resignation (1 page)
1 August 1999	Return made up to 27/07/99; no change of members (7 pages)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Auditor's resignation (1 page)
6 August 1998	Return made up to 27/07/98; no change of members (7 pages)
10 June 1998	Full accounts made up to 31 January 1998 (15 pages)
1 December 1997	Full accounts made up to 31 January 1997 (16 pages)
26 September 1997	Full accounts made up to 31 December 1995 (18 pages)
8 September 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New secretary appointed (1 page)
30 October 1996	Company name changed oakley leisure parks LIMITED\certificate issued on 30/10/96 (2 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
8 June 1996	Declaration of assistance for shares acquisition (7 pages)
2 May 1996	New secretary appointed (2 pages)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 April 1996	Us$ nc 0/45 10/03/96 (1 page)
24 April 1996	Registered office changed on 24/04/96 from: the cadogan office 18 cadogan gardens london SW3 2RP (1 page)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1996	Auditor's resignation (1 page)
15 April 1996	New director appointed (3 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
8 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (2 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Auditor's resignation (2 pages)
23 November 1995	New secretary appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
25 August 1995	Full accounts made up to 31 December 1994 (15 pages)
10 August 1995	Registered office changed on 10/08/95 from: the cadogan office 18 cadogan gardens london SW3 2RP (1 page)
10 August 1995	Return made up to 27/07/95; full list of members 363(287) ‐ Registered office changed on 10/08/95 363(288) ‐ Director's particulars changed (8 pages)
31 March 1995	New director appointed (2 pages)
16 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 March 1995	Â£ nc 2883041/4500000 22/12/94 (1 page)
16 March 1995	Ad 22/12/94--------- Â£ si 1620709@1=1620709 Â£ ic 2879291/4500000 (2 pages)

Leisure Great Britain (Oakley) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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