| Company Name | Leisure And Retail Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01943379 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1985(38 years, 8 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward Vandyk |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 25 January 2000) |
| Role | Company Director/Medical Pract |
| Country of Residence | United Kingdom |
| Correspondence Address | Stockcross House Stockcross Newbury Berkshire RG20 8LP |
| Director Name | Mrs Susan Vandyk |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 25 January 2000) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Stockcross House Stockcross Newbury Berkshire RG20 8LP |
| Secretary Name | Mrs Susan Vandyk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 25 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stockcross House Stockcross Newbury Berkshire RG20 8LP |
Location
| Registered Address | 8/9 Lambton Place London W11 2SH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 February |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 1998 | Accounts made up to 24 February 1998 (11 pages) |
| 22 October 1998 | Accounting reference date extended from 31/12/97 to 24/02/98 (1 page) |
| 8 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 7 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 12 March 1997 | Return made up to 07/03/97; no change of members (5 pages) |
| 17 October 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 14 March 1996 | Return made up to 07/03/96; full list of members (7 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: 2A tannery court, 21-27 ock street, abingdon, oxon OX14 5AJ (1 page) |
| 16 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 1995 | Particulars of mortgage/charge (4 pages) |
| 8 March 1995 | Return made up to 07/03/95; no change of members (8 pages) |