| Company Name | Milford Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907180 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1985(38 years, 7 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | James Albert Roth |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 177 Shooters Hill Road London SE3 8UL |
| Secretary Name | Mr Timothy Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(16 years, 9 months after company formation) |
| Appointment Duration | 7 months (closed 03 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Elmhurst Drive Hornchurch Essex RM11 1NZ |
| Director Name | Ian James Hay |
|---|---|
| Date of Birth | March 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 04 October 1996) |
| Role | Accountant & Director |
| Correspondence Address | Summeryards Cotmans Ash Sevenoaks Kent |
| Director Name | Lord Parry Of Neyland Gordon Samuel David Parry |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 12 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 March 1997) |
| Role | Peer Of The Realm/Company Director |
| Correspondence Address | Willowmead 52 Port Lion Llangwm Haverfordwest Pembrokeshire SA62 4JT Wales |
| Director Name | Mr Alan James Taylor |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 August 2001) |
| Role | Shipbroker & Director |
| Country of Residence | England |
| Correspondence Address | Walsingham Stables Manor Park Chislehurst Kent BR7 5QE |
| Secretary Name | Lynne Aileen Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 July 1993) |
| Role | Company Director |
| Correspondence Address | 38 York Road North Weald Epping Essex CM16 6HU |
| Secretary Name | Clive Stanley Mathias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales |
Location
| Registered Address | Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2002 | Application for striking-off (1 page) |
| 4 April 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 27 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 25 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 23 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 28 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 19 April 1999 | Return made up to 13/04/99; no change of members (6 pages) |
| 17 April 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 38 west ferry road london E14 8LW (1 page) |
| 23 April 1998 | Return made up to 13/04/98; no change of members (6 pages) |
| 14 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 23 April 1997 | Return made up to 13/04/97; full list of members (7 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 15 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 31 October 1996 | Director resigned (1 page) |
| 23 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 11 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 25 April 1995 | Return made up to 13/04/95; full list of members (10 pages) |
| 25 April 1995 | Full accounts made up to 30 September 1994 (10 pages) |