Latchmere Leisure Limited

Company Name	Latchmere Leisure Limited
Company Status	Dissolved
Company Number	01680677
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

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(25 years 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(25 years 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(25 years, 11 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	Harm Bartholomew Tegelaars
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1992(9 years, 10 months after company formation)
Appointment Duration	13 years (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	Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 1993)
Role	Company Director
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Director Name	David Trevarthen Garrett
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heath Lodge Heath Drive Walton On The Hill Surrey KT20 7QQ

Director Name	Jennifer Ann Lawrence
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1998)
Role	Marketing Manager
Correspondence Address	15a The Village 101 Amies Street London SW11 2JW

Secretary Name	David Trevarthen Garrett
Nationality	British
Status	Resigned
Appointed	09 October 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Lodge Heath Drive Walton On The Hill Surrey KT20 7QQ

Director Name	Mr Andrew Maxwell Coppell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1995)
Role	Group Chief Executive
Correspondence Address	Innisfree 3 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Gerald James Bell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(10 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD

Director Name	Mr Andrew Maxwell Coppell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(10 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 27 October 1993)
Role	Group Chief Executive
Correspondence Address	Innisfree 3 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mark Fish
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 January 2000)
Role	Leisure Management
Correspondence Address	17 Alacross Road London W5 4HT

Director Name	Martin Timothy Oliver
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 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	30 June 1998(15 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 1999)
Role	Finance Director
Correspondence Address	Flat 2 Chivelston 78 Parkside Wimbledon London SW19 5LH

Secretary Name	Mr Steven Mark Palmer
Nationality	British
Status	Resigned
Appointed	19 March 1999(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Mr Steven Mark Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2001)
Role	Group 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(18 years, 5 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 Mark Andrew Fish
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 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	Mr James Richard Elliott Andrew
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(18 years, 5 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(18 years, 7 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(18 years, 7 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(22 years, 11 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(22 years, 11 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(22 years, 11 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(24 years after company formation)
Appointment Duration	1 year (resigned 30 November 2007)
Role	Accountant
Correspondence Address	6 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Christopher Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(25 years 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

100 at £1	Cannons Health & Fitness 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)
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)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 100 (5 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 100 (5 pages)
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)
23 September 2009	Return made up to 31/08/09; full list of members (3 pages)
23 September 2009	Registered office changed on 23/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF (1 page)
23 September 2009	Registered office changed on 23/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF (1 page)
23 September 2009	Return made up to 31/08/09; full list of members (3 pages)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Location of register of members (1 page)
17 November 2008	Director appointed gregory john hyatt (11 pages)
17 November 2008	Director appointed gregory john hyatt (11 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 terminate, director christopher ian jessop logged form (1 page)
21 October 2008	Appointment Terminate, Director Christopher Ian Jessop Logged Form (1 page)
8 October 2008	Return made up to 31/08/08; full list of members (3 pages)
8 October 2008	Return made up to 31/08/08; full list of members (3 pages)
7 October 2008	Appointment Terminated Director christopher jessop (1 page)
7 October 2008	Appointment terminated director christopher jessop (1 page)
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)
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)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
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)
1 October 2007	Return made up to 31/08/07; full list of members (2 pages)
1 October 2007	Return made up to 31/08/07; full list of members (2 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
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)
28 September 2006	Return made up to 31/08/06; full list of members (2 pages)
28 September 2006	Return made up to 31/08/06; 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)
21 November 2005	New secretary appointed;new director appointed (2 pages)
21 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)
28 September 2005	Return made up to 31/08/05; full list of members (2 pages)
28 September 2005	Return made up to 31/08/05; full list of members (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)
29 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Return made up to 31/08/04; full list of members (8 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 September 2004	Accounts made up to 31 December 2003 (5 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
1 October 2003	Return made up to 31/08/03; full list of members (8 pages)
1 October 2003	Return made up to 31/08/03; full list of members (8 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 August 2003	Accounts made up to 31 December 2002 (5 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts made up to 31 December 2001 (5 pages)
6 September 2002	Return made up to 31/08/02; full list of members (9 pages)
6 September 2002	Return made up to 31/08/02; full list of members (9 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
7 September 2001	Return made up to 31/08/01; full list of members (8 pages)
7 September 2001	Return made up to 31/08/01; full list of members (8 pages)
6 July 2001	New secretary appointed;new director appointed (3 pages)
6 July 2001	New secretary appointed;new director appointed (3 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 March 2001	Accounts made up to 31 December 2000 (5 pages)
7 September 2000	Return made up to 31/08/00; full list of members (7 pages)
7 September 2000	Return made up to 31/08/00; full list of members (7 pages)
2 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 March 2000	Accounts made up to 31 December 1999 (5 pages)
25 January 2000	New director appointed (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (1 page)
25 January 2000	Director resigned (1 page)
24 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1999	Return made up to 31/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
21 September 1999	Return made up to 31/08/99; full list of members (9 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (10 pages)
5 July 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
13 October 1998	Return made up to 31/08/98; full list of members (8 pages)
13 October 1998	Return made up to 31/08/98; full list of members (8 pages)
30 September 1998	New secretary appointed;new director appointed (3 pages)
30 September 1998	New secretary appointed;new director appointed (3 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Secretary resigned;director resigned (1 page)
30 September 1998	Secretary resigned;director resigned (1 page)
30 September 1998	Director resigned (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
18 April 1998	Full accounts made up to 31 December 1997 (17 pages)
18 April 1998	Full accounts made up to 31 December 1997 (17 pages)
1 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
1 September 1997	Return made up to 31/08/97; no change of members (5 pages)
10 April 1997	Full accounts made up to 31 December 1996 (14 pages)
10 April 1997	Full accounts made up to 31 December 1996 (14 pages)
26 September 1996	Return made up to 31/08/96; no change of members (9 pages)
26 September 1996	Return made up to 31/08/96; no change of members (9 pages)
19 July 1996	Registered office changed on 19/07/96 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
19 July 1996	Registered office changed on 19/07/96 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
7 September 1995	Return made up to 31/08/95; full list of members (16 pages)
7 September 1995	Return made up to 31/08/95; full list of members (8 pages)
31 July 1995	New director appointed (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (13 pages)
17 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
16 November 1993	Declaration of assistance for shares acquisition (4 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 November 1993	Declaration of assistance for shares acquisition (4 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)

Latchmere Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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