Kennedy Leisure And Management Limited

Company Name	Kennedy Leisure And Management Limited
Company Status	Dissolved
Company Number	02150178
Category	Private Limited Company
Incorporation Date	24 July 1987(36 years, 9 months ago)
Dissolution Date	8 February 2011 (13 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	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2009(21 years, 6 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	16 January 2009(21 years, 6 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(21 years, 6 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(21 years, 6 months after company formation)
Appointment Duration	2 years (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Graham Thomas Parr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	Bemersyde Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

Director Name	Mr Jeffrey Flinders Mallinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Judeland Chorley Lancashire PR7 1XJ

Director Name	William James Kennedy
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	18 Pembroke Court Blackpool Lancashire FY2 9PY

Director Name	Robert Arran Downie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Horrocks Road Edgworth Bolton Lancashire BL7 0QJ

Secretary Name	Robert Arran Downie
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Horrocks Road Edgworth Bolton Lancashire BL7 0QJ

Secretary Name	John Nigel Bridge
Nationality	British
Status	Resigned
Appointed	06 June 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 1997)
Role	Accountant
Correspondence Address	Millhouse Parkstile Lane Liverpool Merseyside L11 0BG

Director Name	Mr Colin David Homer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Avenue Ingol Preston Lancashire PR2 7AX

Secretary Name	Mr Anthony Peter Clare
Nationality	British
Status	Resigned
Appointed	23 January 1997(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Round Wood Penwortham Preston Lancashire PR1 0BN

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	19 February 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Ian Malcolm Norman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(12 years, 5 months after company formation)
Appointment Duration	9 years (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnylaw Farm Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Secretary Name	Varindhpal Singh Aubby
Nationality	British
Status	Resigned
Appointed	02 June 2000(12 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2000)
Role	Accountant
Correspondence Address	51 Goldthorn Avenue Wolverhampton West Midlands WV4 5AA

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	18 October 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(21 years after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(21 years after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,000 (5 pages)
7 April 2009	Accounts made up to 31 December 2008 (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
18 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (4 pages)
13 February 2009	Director appointed craig tedford (4 pages)
11 February 2009	Appointment terminated director ian norman (1 page)
11 February 2009	Appointment Terminated Director ian norman (1 page)
2 February 2009	Director appointed william john payne (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
29 January 2009	Director and secretary appointed anne louise oliver (6 pages)
29 January 2009	Director and secretary appointed anne louise oliver (6 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
5 August 2008	Director and secretary appointed simon howard aves (4 pages)
5 August 2008	Director and secretary appointed simon howard aves (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 July 2008	Accounts made up to 31 December 2007 (3 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 April 2008	Accounts made up to 31 December 2006 (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (5 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 July 2006	Accounts made up to 31 December 2005 (3 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 May 2005	Accounts made up to 31 December 2004 (3 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 June 2004	Accounts made up to 28 December 2003 (3 pages)
18 June 2004	Accounts for a dormant company made up to 28 December 2003 (3 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
5 December 2003	Accounts made up to 27 April 2003 (2 pages)
5 December 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Full accounts made up to 28 April 2002 (7 pages)
7 February 2003	Full accounts made up to 28 April 2002 (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (4 pages)
2 May 2002	New secretary appointed;new director appointed (4 pages)
5 March 2002	Full accounts made up to 29 April 2001 (7 pages)
5 March 2002	Full accounts made up to 29 April 2001 (7 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
1 March 2001	Return made up to 31/12/00; full list of members (6 pages)
1 March 2001	Return made up to 31/12/00; full list of members (6 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: sagar house eccleston chorley lancashire PR7 5PH (1 page)
24 October 2000	Registered office changed on 24/10/00 from: sagar house eccleston chorley lancashire PR7 5PH (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
27 January 2000	Full accounts made up to 30 April 1999 (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
31 August 1999	Secretary's particulars changed (1 page)
31 August 1999	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 21/01/99 (4 pages)
2 November 1998	Full accounts made up to 30 April 1998 (6 pages)
2 November 1998	Full accounts made up to 30 April 1998 (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 December 1997	Full accounts made up to 30 April 1997 (7 pages)
30 December 1997	Full accounts made up to 30 April 1997 (7 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
31 January 1997	Full accounts made up to 30 April 1996 (7 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Full accounts made up to 30 April 1996 (7 pages)
31 January 1997	Secretary resigned (1 page)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 May 1996	Director resigned (1 page)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 November 1995	Full accounts made up to 30 April 1995 (10 pages)
28 November 1995	Full accounts made up to 30 April 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 July 1987	Incorporation (14 pages)
24 July 1987	Incorporation (14 pages)

Kennedy Leisure And Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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