D.C. Leisure (Camberley) Limited

Company Name	D.C. Leisure (Camberley) Limited
Company Status	Dissolved
Company Number	01808394
Category	Private Limited Company
Incorporation Date	12 April 1984(40 years ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Name	Crossland Leisure Enterprises (Camberley) 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 Sandra Dodd
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(19 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mrs Sandra Dodd
Nationality	British
Status	Closed
Appointed	30 October 2003(19 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Timothy Cleveland Hewett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2003(19 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 01 March 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Peter Kirkham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2003(19 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 01 March 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 March 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Donald Cross
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Grasmere Knightsbridge Road Camberley Surrey GU15 3TS

Secretary Name	Mr Arnold Robert Odowd-Booth
Nationality	British
Status	Resigned
Appointed	05 April 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 July 1991)
Role	Company Director
Correspondence Address	53 Church Lane Aldershot Hampshire GU12 6EZ

Secretary Name	Mr Michael Anthony Griffiths
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 6 Orchard Hill Windlesham Surrey GU20 6DB

Director Name	Nicholas Paul Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1995)
Role	Leisure Centre Manager
Correspondence Address	Ravenswood Browncroft Hook Hampshire RG27 9SY

Director Name	Clare Margaret Kennedy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Correspondence Address	37 Darby Green Lane Blackwater Surrey GU17 0DN

Director Name	Mr Mark Ian Bremner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Albany Road Fleet Hampshire GU51 3LY

Director Name	Robert Timothy Caunter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Corner Remenham Hill Henley On Thames Oxfordshire RG9 3ET

Director Name	Mr Michael Anthony Griffiths
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 6 Orchard Hill Windlesham Surrey GU20 6DB

Contact

Website	www.dcleisure.co.uk
Telephone	01420 000000
Telephone region	Alton

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45k at £1	Places For People Leisure Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
4 December 2015	Application to strike the company off the register (3 pages)
4 December 2015	Application to strike the company off the register (3 pages)
17 November 2015	Solvency Statement dated 21/10/15 (1 page)
17 November 2015	Statement of capital on 17 November 2015 GBP 1 (4 pages)
17 November 2015	Statement by Directors (1 page)
17 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2015	Statement by Directors (1 page)
17 November 2015	Statement of capital on 17 November 2015 GBP 1 (4 pages)
17 November 2015	Solvency Statement dated 21/10/15 (1 page)
30 September 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (6 pages)
30 September 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (6 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (38 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (38 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 45,000 (6 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 45,000 (6 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 45,000 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Auditor's resignation (1 page)
18 July 2014	Auditor's resignation (1 page)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 45,000 (6 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 45,000 (6 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 45,000 (6 pages)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
30 July 2013	Full accounts made up to 31 March 2013 (10 pages)
30 July 2013	Full accounts made up to 31 March 2013 (10 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 January 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
16 January 2013	Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013 (1 page)
16 January 2013	Appointment of Mr David Cowans as a director (2 pages)
16 January 2013	Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013 (1 page)
16 January 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
16 January 2013	Appointment of Mr David Cowans as a director (2 pages)
9 August 2012	Full accounts made up to 31 March 2012 (12 pages)
9 August 2012	Full accounts made up to 31 March 2012 (12 pages)
23 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Statement of company's objects (3 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 April 2012	Statement of company's objects (3 pages)
27 July 2011	Full accounts made up to 31 March 2011 (14 pages)
27 July 2011	Full accounts made up to 31 March 2011 (14 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Register inspection address has been changed (1 page)
13 April 2011	Register(s) moved to registered inspection location (1 page)
13 April 2011	Register(s) moved to registered inspection location (1 page)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Register inspection address has been changed (1 page)
21 September 2010	Full accounts made up to 31 March 2010 (14 pages)
21 September 2010	Full accounts made up to 31 March 2010 (14 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Peter Kirkham on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Peter Kirkham on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Peter Kirkham on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (14 pages)
1 October 2009	Full accounts made up to 31 March 2009 (14 pages)
7 July 2009	Director's change of particulars / peter kirkham / 01/03/2009 (1 page)
7 July 2009	Director's change of particulars / peter kirkham / 01/03/2009 (1 page)
18 June 2009	Full accounts made up to 31 March 2008 (12 pages)
18 June 2009	Full accounts made up to 31 March 2008 (12 pages)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
16 April 2008	Return made up to 08/04/08; full list of members (4 pages)
16 April 2008	Return made up to 08/04/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
7 August 2007	Auditor's resignation (1 page)
7 August 2007	Auditor's resignation (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Return made up to 08/04/07; full list of members (3 pages)
16 July 2007	Return made up to 08/04/07; full list of members (3 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Full accounts made up to 31 March 2006 (17 pages)
23 March 2007	Full accounts made up to 31 March 2006 (17 pages)
8 May 2006	Return made up to 08/04/06; full list of members (3 pages)
8 May 2006	Return made up to 08/04/06; full list of members (3 pages)
13 January 2006	Full accounts made up to 31 March 2005 (17 pages)
13 January 2006	Full accounts made up to 31 March 2005 (17 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2004	Return made up to 08/04/04; full list of members (7 pages)
1 April 2004	Return made up to 08/04/04; full list of members (7 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	Director resigned (1 page)
11 November 2003	Particulars of mortgage/charge (6 pages)
11 November 2003	Particulars of mortgage/charge (6 pages)
11 November 2003	Particulars of mortgage/charge (11 pages)
11 November 2003	Particulars of mortgage/charge (11 pages)
10 November 2003	Resolutions RES13 ‐ Sections 155-158 31/10/03 (3 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Declaration of assistance for shares acquisition (13 pages)
7 November 2003	Declaration of assistance for shares acquisition (13 pages)
6 November 2003	New secretary appointed;new director appointed (3 pages)
6 November 2003	New secretary appointed;new director appointed (3 pages)
14 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 April 2003	Return made up to 08/04/03; full list of members (8 pages)
14 April 2003	Return made up to 08/04/03; full list of members (8 pages)
15 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 April 2002	Return made up to 08/04/02; full list of members (7 pages)
19 April 2002	Return made up to 08/04/02; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Return made up to 08/04/00; full list of members (7 pages)
18 April 2000	Return made up to 08/04/00; full list of members (7 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 May 1999	Return made up to 08/04/99; no change of members (4 pages)
4 May 1999	Return made up to 08/04/99; no change of members (4 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
30 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 May 1998	Return made up to 08/04/98; no change of members (4 pages)
5 May 1998	Return made up to 08/04/98; no change of members (4 pages)
24 April 1998	Registered office changed on 24/04/98 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page)
24 April 1998	Registered office changed on 24/04/98 from: bassett house 5 southwell park road camberley surrey GU15 3PU (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1997	Return made up to 08/04/97; full list of members (6 pages)
15 April 1997	Return made up to 08/04/97; full list of members (6 pages)
8 April 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
8 April 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
12 March 1997	Full accounts made up to 31 October 1996 (13 pages)
12 March 1997	Full accounts made up to 31 October 1996 (13 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
1 July 1996	Full accounts made up to 31 October 1995 (17 pages)
1 July 1996	Full accounts made up to 31 October 1995 (17 pages)
3 May 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
3 May 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: 7 ivinghoe road bushey heath hertfordshire WD2 3SW (1 page)
19 July 1995	Registered office changed on 19/07/95 from: 7 ivinghoe road bushey heath hertfordshire WD2 3SW (1 page)
30 April 1995	Return made up to 28/04/95; no change of members (6 pages)
30 April 1995	Return made up to 28/04/95; no change of members (6 pages)
28 March 1995	Full accounts made up to 31 October 1994 (14 pages)
28 March 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
14 July 1994	Accounts for a small company made up to 31 October 1993 (7 pages)
14 July 1994	Accounts for a small company made up to 31 October 1993 (7 pages)
22 June 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
22 June 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
4 March 1992	Full accounts made up to 31 October 1991 (16 pages)
4 March 1992	Full accounts made up to 31 October 1991 (16 pages)
7 November 1991	Ad 31/10/91--------- £ si 44900@1=44900 £ ic 100/45000 (2 pages)
7 November 1991	Ad 31/10/91--------- Â£ si 44900@1=44900 Â£ ic 100/45000 (2 pages)
19 February 1991	Full accounts made up to 31 October 1990 (13 pages)
19 February 1991	Full accounts made up to 31 October 1990 (13 pages)
10 December 1990	Full accounts made up to 31 October 1989 (13 pages)
10 December 1990	Full accounts made up to 31 October 1989 (13 pages)
29 November 1990	Memorandum and Articles of Association (9 pages)
29 November 1990	Memorandum and Articles of Association (9 pages)
9 August 1989	Full accounts made up to 31 October 1988 (12 pages)
9 August 1989	Full accounts made up to 31 October 1988 (12 pages)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1988	Full accounts made up to 31 October 1987 (12 pages)
26 May 1988	Full accounts made up to 31 October 1987 (12 pages)
17 February 1987	Full accounts made up to 31 October 1986 (11 pages)
17 February 1987	Full accounts made up to 31 October 1986 (11 pages)

D.C. Leisure (Camberley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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