| Company Name | Priory Leisure Rooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02042056 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1986(37 years, 9 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
| Previous Names | Gredhill Park Limited and French Affair Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Philip Harold Arne Stallibrass |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(5 years after company formation) |
| Appointment Duration | 22 years, 8 months (closed 15 April 2014) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Priory Walk London SW10 9SP |
| Secretary Name | Iain Willat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(19 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 7 St Johns Road Petts Wood Kent BR5 1HS |
| Director Name | Mr James Hyde Forshall |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(5 years after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 28 February 2006) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Ballbridge Cottage Tedburn St Mary Exeter EX6 6DT |
| Secretary Name | Philip Harold Arne Stallibrass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(5 years after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 01 March 2006) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Priory Walk London SW10 9SP |
Location
| Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65k at £1 | Mr Philip Harold Arne Stallibrass 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 July 2011 | Registered office address changed from 23 Harcourt Street London W1H 4HJ United Kingdom on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 23 Harcourt Street London W1H 4HJ United Kingdom on 12 July 2011 (1 page) |
| 26 January 2011 | Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from 7 St Johns Road Harrow Middlesex HA1 2EY on 26 January 2011 (1 page) |
| 3 November 2010 | Change of name notice (2 pages) |
| 3 November 2010 | Company name changed french affair LIMITED\certificate issued on 03/11/10
|
| 3 November 2010 | Change of name notice (2 pages) |
| 3 November 2010 | Resolutions
|
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 5 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
| 5 August 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
| 30 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 August 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 29 August 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 2 November 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 1 November 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 23 October 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 11 August 2006 | Group of companies' accounts made up to 31 October 2005 (14 pages) |
| 11 August 2006 | Group of companies' accounts made up to 31 October 2005 (14 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 14 December 2005 | Particulars of mortgage/charge (5 pages) |
| 14 December 2005 | Particulars of mortgage/charge (5 pages) |
| 5 September 2005 | Group of companies' accounts made up to 31 October 2004 (15 pages) |
| 5 September 2005 | Group of companies' accounts made up to 31 October 2004 (15 pages) |
| 31 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 15 November 2004 | Return made up to 30/07/04; full list of members (5 pages) |
| 15 November 2004 | Return made up to 30/07/04; full list of members (5 pages) |
| 22 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2004 | Group of companies' accounts made up to 31 October 2003 (15 pages) |
| 29 March 2004 | Group of companies' accounts made up to 31 October 2003 (15 pages) |
| 14 October 2003 | Return made up to 30/07/03; full list of members (5 pages) |
| 14 October 2003 | Return made up to 30/07/03; full list of members (5 pages) |
| 1 March 2003 | Group of companies' accounts made up to 31 October 2002 (16 pages) |
| 1 March 2003 | Group of companies' accounts made up to 31 October 2002 (16 pages) |
| 5 August 2002 | Return made up to 30/07/02; full list of members (5 pages) |
| 5 August 2002 | Return made up to 30/07/02; full list of members (5 pages) |
| 18 February 2002 | Group of companies' accounts made up to 31 October 2001 (13 pages) |
| 18 February 2002 | Group of companies' accounts made up to 31 October 2001 (13 pages) |
| 13 September 2001 | Return made up to 30/07/01; full list of members (5 pages) |
| 13 September 2001 | Return made up to 30/07/01; full list of members (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 26 October 2000 | Return made up to 30/07/00; full list of members (5 pages) |
| 26 October 2000 | Return made up to 30/07/00; full list of members (5 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 14 December 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 14 December 1998 | Location of register of members (1 page) |
| 14 December 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 14 December 1998 | Location of register of members (1 page) |
| 25 November 1998 | Particulars of mortgage/charge (5 pages) |
| 25 November 1998 | Particulars of mortgage/charge (5 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 8 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 4 June 1997 | Director's particulars changed (1 page) |
| 4 June 1997 | Director's particulars changed (1 page) |
| 2 October 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 19 September 1995 | Return made up to 30/07/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 30/07/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 9 August 1993 | Return made up to 30/07/93; full list of members
|
| 9 August 1993 | Return made up to 30/07/93; full list of members (6 pages) |
| 4 April 1991 | Return made up to 29/11/90; full list of members (4 pages) |
| 4 April 1991 | Return made up to 29/11/90; full list of members (4 pages) |
| 16 March 1989 | Accounts for a small company made up to 31 October 1987 (4 pages) |
| 16 March 1989 | Accounts for a small company made up to 31 October 1987 (4 pages) |
| 19 December 1986 | Company name changed gredhill park LIMITED\certificate issued on 19/12/86 (3 pages) |
| 19 December 1986 | Company name changed gredhill park LIMITED\certificate issued on 19/12/86 (3 pages) |
| 17 October 1986 | Memorandum of association (5 pages) |
| 17 October 1986 | Memorandum of association (5 pages) |
| 16 October 1986 | Articles of association (5 pages) |
| 16 October 1986 | Articles of association (5 pages) |
| 30 July 1986 | Certificate of Incorporation (1 page) |
| 30 July 1986 | Incorporation (15 pages) |
| 30 July 1986 | Incorporation (15 pages) |
| 30 July 1986 | Certificate of Incorporation (1 page) |