Carrington Leisure Services Limited

Company Name	Carrington Leisure Services Limited
Company Status	Dissolved
Company Number	02332291
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	Legibus 1324 Limited and Leisure Projects Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(20 years 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	14 January 2009(20 years 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(20 years 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(20 years 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	Anthony William Sunley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	22 East Grinstead Road Lingfield Surrey RH7 6EP

Director Name	Graham Thomas Parr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	Bemersyde Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

Director Name	Robert Arran Downie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 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	17 July 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 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(5 years, 5 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 Jeffrey Flinders Mallinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(5 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Judeland Chorley Lancashire PR7 1XJ

Director Name	Mr Colin David Homer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(5 years, 6 months after company formation)
Appointment Duration	4 days (resigned 09 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	39 The Avenue Ingol Preston Lancashire PR2 7AX

Director Name	Mr Colin David Homer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1995(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Avenue Ingol Preston Lancashire PR2 7AX

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Secretary Name	Mr Anthony Peter Clare
Nationality	British
Status	Resigned
Appointed	23 January 1997(8 years 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

Director Name	Ian Malcolm Norman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(10 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (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	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	19 February 1999(10 years, 1 month 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

Secretary Name	Varindhpal Singh Aubby
Nationality	British
Status	Resigned
Appointed	02 June 2000(11 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	51 Goldthorn Avenue Wolverhampton West Midlands WV4 5AA

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	18 October 2000(11 years, 9 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(12 years, 2 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(13 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Assistant Company 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(13 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Assistant Company 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(19 years, 7 months 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(19 years, 7 months 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, 3 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)
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)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 2 (6 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 2 (6 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 2 (6 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
7 April 2009	Accounts made up to 31 December 2008 (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 February 2009	Appointment terminate, director and secretary simon howard aves logged form (1 page)
18 February 2009	Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form (1 page)
13 February 2009	Director appointed craig tedford (3 pages)
13 February 2009	Director appointed craig tedford (3 pages)
11 February 2009	Appointment terminated director ian norman (1 page)
11 February 2009	Appointment Terminated Director ian norman (1 page)
8 February 2009	Director appointed william john payne (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 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 (3 pages)
5 August 2008	Director and secretary appointed simon howard aves (3 pages)
24 July 2008	Return made up to 09/07/08; full list of members (5 pages)
24 July 2008	Return made up to 09/07/08; full list of members (5 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 June 2008	Accounts made up to 31 December 2007 (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 August 2007	Accounts made up to 31 December 2006 (2 pages)
25 July 2007	Return made up to 09/07/07; full list of members (5 pages)
25 July 2007	Return made up to 09/07/07; full list of members (5 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 July 2006	Return made up to 09/07/06; full list of members (7 pages)
25 July 2006	Return made up to 09/07/06; full list of members (7 pages)
25 July 2006	Accounts made up to 31 December 2005 (2 pages)
18 July 2005	Return made up to 09/07/05; full list of members (7 pages)
18 July 2005	Return made up to 09/07/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 May 2005	Accounts made up to 31 December 2004 (2 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)
16 July 2004	Return made up to 09/07/04; full list of members (7 pages)
16 July 2004	Return made up to 09/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
18 June 2004	Accounts made up to 28 December 2003 (2 pages)
1 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
20 November 2003	Accounts made up to 31 March 2003 (2 pages)
20 November 2003	Accounts for a dormant company made up to 31 March 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)
18 July 2003	Return made up to 09/07/03; full list of members (7 pages)
18 July 2003	Return made up to 09/07/03; full list of members (7 pages)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (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)
5 July 2002	Return made up to 09/07/02; full list of members (7 pages)
5 July 2002	Return made up to 09/07/02; full list of members (7 pages)
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 (3 pages)
2 May 2002	New secretary appointed;new director appointed (3 pages)
7 February 2002	Full accounts made up to 31 March 2001 (7 pages)
7 February 2002	Full accounts made up to 31 March 2001 (7 pages)
30 October 2001	Return made up to 09/07/01; full list of members (6 pages)
30 October 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 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)
2 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 August 2000	Return made up to 09/07/00; full list of members (6 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (6 pages)
31 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
31 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1999	Return made up to 09/07/99; no change of members (4 pages)
26 July 1999	Return made up to 09/07/99; no change of members 363(287) ‐ Registered office changed on 26/07/99 (4 pages)
29 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 March 1998 (6 pages)
2 November 1998	Full accounts made up to 31 March 1998 (6 pages)
16 July 1998	Return made up to 09/07/98; full list of members (4 pages)
16 July 1998	Return made up to 09/07/98; full list of members 363(287) ‐ Registered office changed on 16/07/98 (4 pages)
30 December 1997	Full accounts made up to 31 March 1997 (7 pages)
30 December 1997	Full accounts made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1997	Return made up to 09/07/97; no change of members (4 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 31 March 1996 (7 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
31 January 1997	Secretary resigned (1 page)
11 August 1996	Return made up to 09/07/96; full list of members (6 pages)
11 August 1996	Return made up to 09/07/96; full list of members (6 pages)
11 August 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
28 November 1995	Full accounts made up to 31 March 1995 (7 pages)
28 November 1995	Full accounts made up to 31 March 1995 (7 pages)
14 August 1995	Return made up to 09/07/95; no change of members (4 pages)
14 August 1995	Return made up to 09/07/95; no change of members (4 pages)
25 October 1993	Full accounts made up to 31 March 1993 (9 pages)
25 October 1993	Full accounts made up to 31 March 1993 (9 pages)
14 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 January 1989	Incorporation (22 pages)
3 January 1989	Incorporation (22 pages)

Carrington Leisure Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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