| Company Name | Leisure Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01717211 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1983(41 years ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ms Nancy Jane Robertson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 May 2000) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | The Thatched Cottage Folly Lane West Lacock Chippenham Wiltshire SN15 2LT |
| Secretary Name | Louiza Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 20 Loweswater Close Watford Hertfordshire WD2 6TX |
| Director Name | Mark William Adams |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(8 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 9 The Lawns Hatch End Pinner Middlesex HA5 4BJ |
| Director Name | Mr Antony Steven Tropp |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Shelbourne Close Pinner Middlesex HA5 3AF |
| Secretary Name | Ms Nancy Jane Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(14 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 01 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Thatched Cottage Folly Lane West Lacock Chippenham Wiltshire SN15 2LT |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1991(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1993) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1993(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 June 1997) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 January |
Filing History
| 23 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1999 | Application for striking-off (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london win 1LQ (1 page) |
| 12 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 30 January 1998 (6 pages) |
| 8 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 9 July 1997 | Return made up to 30/06/97; change of members (6 pages) |
| 9 July 1997 | Resolutions
|
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 1996 | Return made up to 30/06/96; full list of members
|
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 26 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |