| Company Name | Gaming & Leisure (Property) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01969089 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1985(38 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
| Previous Name | Protech (East) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Sidney Robert Brand |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1990(4 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 13 March 2012) |
| Role | Machine Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrington Moor Hall Lane Danbury Chelmsford Essex CM3 4ER |
| Secretary Name | Robert Brand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2005(19 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 March 2012) |
| Role | Company Director |
| Correspondence Address | Barrington Moor Hall Lane Danbury Chelmsford Essex CM3 4ER |
| Director Name | Mr Victor Mario Ferdinand |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1990(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 13 October 2005) |
| Role | Machine Operator |
| Correspondence Address | 2 Riggs Retreat Brook Road Buckhurst Hill Ilford Essex IG9 5TT |
| Secretary Name | Mr Victor Mario Ferdinand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1990(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 13 October 2005) |
| Role | Machine Operator |
| Correspondence Address | 2 Riggs Retreat Brook Road Buckhurst Hill Ilford Essex IG9 5TT |
Location
| Registered Address | 5 Chigwell Road London E18 1LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,429 |
| Current Liabilities | £1,766 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2011 | Application to strike the company off the register (2 pages) |
|---|---|
| 16 November 2011 | Application to strike the company off the register (2 pages) |
| 13 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 October 2010 | Registered office address changed from 20 Station Parade Cockfosters Road Barnet Hertfordshire EN4 0DW United Kingdom on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 20 Station Parade Cockfosters Road Barnet Hertfordshire EN4 0DW United Kingdom on 26 October 2010 (1 page) |
| 18 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 17 October 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from lawford house, albert place london N3 1QA (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from lawford house, albert place london N3 1QA (1 page) |
| 17 October 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 1 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 15 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
| 21 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Ad 01/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 October 2005 | Ad 01/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 April 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 April 2004 | Return made up to 15/04/04; full list of members (5 pages) |
| 26 April 2004 | Return made up to 15/04/04; full list of members (5 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 April 2003 | Return made up to 15/04/03; no change of members (4 pages) |
| 28 April 2003 | Return made up to 15/04/03; no change of members (4 pages) |
| 4 April 2003 | Return made up to 15/04/02; no change of members (4 pages) |
| 4 April 2003 | Return made up to 15/04/02; no change of members (4 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 65 st edmunds church street salisbury wiltshire SP1 1EF (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 65 st edmunds church street salisbury wiltshire SP1 1EF (1 page) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 26 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 15/04/00; full list of members
|
| 6 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 6 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 5 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: c/o rawlence & browne LTD 65 st edmunds church street salisbury wiltshire SP1 1EF (1 page) |
| 5 September 1997 | Registered office changed on 05/09/97 from: c/o rawlence & browne LTD 65 st edmunds church street salisbury wiltshire SP1 1EF (1 page) |
| 8 August 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 1 May 1997 | Registered office changed on 01/05/97 from: 7 johnston road woodford green essex IG8 0XA (1 page) |
| 1 May 1997 | Registered office changed on 01/05/97 from: 7 johnston road woodford green essex IG8 0XA (1 page) |
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 2 July 1996 | Director's particulars changed (1 page) |
| 2 July 1996 | Return made up to 15/04/96; no change of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 2 July 1996 | Return made up to 15/04/95; no change of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 July 1996 | Return made up to 15/04/94; full list of members (6 pages) |
| 2 July 1996 | Return made up to 15/04/92; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 2 July 1996 | Return made up to 15/04/90; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 45 high road ilford essex IG1 1TR (1 page) |
| 2 July 1996 | Return made up to 15/04/94; full list of members (6 pages) |
| 2 July 1996 | Return made up to 15/04/91; full list of members (6 pages) |
| 2 July 1996 | Return made up to 15/04/92; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 2 July 1996 | Director's particulars changed (1 page) |
| 2 July 1996 | Return made up to 15/04/93; full list of members (6 pages) |
| 2 July 1996 | Return made up to 15/04/90; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 July 1996 | Return made up to 15/04/91; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 2 July 1996 | Return made up to 15/04/93; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 45 high road ilford essex IG1 1TR (1 page) |
| 2 July 1996 | Return made up to 15/04/95; no change of members (6 pages) |
| 2 July 1996 | Return made up to 15/04/96; no change of members (6 pages) |
| 10 December 1991 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 1991 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 1989 | Memorandum and Articles of Association (10 pages) |
| 2 October 1989 | Memorandum and Articles of Association (10 pages) |