Aspect Leisure Limited

Company Name	Aspect Leisure Limited
Company Status	Dissolved
Company Number	01807274
Category	Private Limited Company
Incorporation Date	9 April 1984(40 years ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	Charmover Limited and Aspect Leisure Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 February 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(24 years, 9 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(24 years, 9 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(24 years, 9 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Robert Arran Downie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendale Horrocks Road Edgworth Bolton Lancashire BL7 0QJ

Director Name	Mr Colin David Homer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Avenue Ingol Preston Lancashire PR2 7AX

Secretary Name	Robert Arran Downie
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Horrocks Road Edgworth Bolton Lancashire BL7 0QJ

Secretary Name	John Nigel Bridge
Nationality	British
Status	Resigned
Appointed	06 June 1994(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 1998)
Role	Accountant
Correspondence Address	Millhouse Parkstile Lane Liverpool Merseyside L11 0BG

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(12 years after company formation)
Appointment Duration	12 years, 4 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	16 February 1998(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(18 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(18 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(24 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(24 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

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

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 938 (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 938 (5 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Accounts made up to 31 December 2008 (2 pages)
18 February 2009	Appointment terminate, director and secretary simon howard aves logged form (1 page)
18 February 2009	Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form (1 page)
13 February 2009	Director appointed craig tedford (3 pages)
13 February 2009	Director appointed craig tedford (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 September 2008	Director appointed anne louise oliver (3 pages)
2 September 2008	Appointment terminated director george izatt (1 page)
2 September 2008	Director appointed anne louise oliver (3 pages)
2 September 2008	Appointment Terminated Director george izatt (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
5 August 2008	Director and secretary appointed simon howard aves (3 pages)
5 August 2008	Director and secretary appointed simon howard aves (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 June 2008	Accounts made up to 31 December 2007 (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (5 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
27 June 2007	Accounts made up to 31 December 2006 (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 July 2006	Accounts made up to 31 December 2005 (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 May 2005	Accounts made up to 31 December 2004 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
18 June 2004	Accounts made up to 28 December 2003 (2 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
24 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
4 June 2003	Accounts made up to 27 April 2003 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
26 September 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
26 September 2002	Accounts made up to 28 April 2002 (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (3 pages)
2 May 2002	New secretary appointed;new director appointed (3 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
5 November 2001	Accounts made up to 29 April 2001 (2 pages)
5 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
1 March 2001	Return made up to 31/12/00; full list of members (6 pages)
1 March 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
15 January 2001	Accounts made up to 30 April 2000 (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: sagar house eccleston chorley lancashire PR7 5QQ (1 page)
26 October 2000	Registered office changed on 26/10/00 from: sagar house eccleston chorley lancashire PR7 5QQ (1 page)
25 January 2000	Accounts made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Accounts made up to 3 May 1998 (2 pages)
28 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
28 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 29/01/98 (4 pages)
2 January 1998	Accounts made up to 27 April 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
26 February 1997	Accounts made up to 28 April 1996 (2 pages)
26 February 1997	Accounts for a dormant company made up to 28 April 1996 (2 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 June 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 August 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
24 August 1995	Accounts made up to 30 April 1995 (1 page)
29 March 1995	Accounts made up to 30 April 1994 (1 page)
29 March 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 February 1994	Accounts made up to 31 March 1993 (1 page)
9 February 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
29 January 1993	Full accounts made up to 29 March 1992 (6 pages)
29 January 1993	Full accounts made up to 29 March 1992 (6 pages)
7 November 1984	Allotment of shares (2 pages)
7 November 1984	Allotment of shares (2 pages)
9 April 1984	Incorporation (16 pages)
9 April 1984	Incorporation (16 pages)

Aspect Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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