| Company Name | R.S. Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900258 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1985(39 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Helenmore Limited |
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 Raymond Arthur Winfield |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gresham Way Frimley Green Camberley Surrey GU16 6LZ |
| Director Name | Mr Stephen John Winfield |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Churchill Close Farnborough Hampshire GU14 8EN |
| Secretary Name | Irene Gladys Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1994(9 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 25 May 2010) |
| Role | Secretary |
| Correspondence Address | 26 Meadowview Road West Ewell Epsom Surrey KT19 9UB |
| Secretary Name | Mrs Janis Angela Winfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 July 1994) |
| Role | Company Director |
| Correspondence Address | 3 Churchill Close Farnborough Hampshire GU14 8EN |
| Director Name | Dir Louis Francis James |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 June 1994) |
| Role | Engineer |
| Correspondence Address | 83 Colindeep Lane London NW9 6DJ |
Location
| Registered Address | Britannia Chambers 185 High Street New Malden Surrey KT3 4BH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £240,245 |
| Gross Profit | £93,654 |
| Net Worth | -£63,485 |
| Cash | £5,690 |
| Current Liabilities | £87,567 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 29 December 2004 | Return made up to 29/12/04; full list of members (8 pages) |
| 29 December 2004 | Return made up to 29/12/04; full list of members (8 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 6 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 6 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 23 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 23 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 5 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 5 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 31 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 8 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 15 April 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 15 April 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 4 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |