| Company Name | Hudson Conway Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02368406 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1989(35 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Barry John Hamilton |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 January 1993(3 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Executive Director |
| Correspondence Address | 99 Queensbridge Street Southbank Melbourne Victoria 3006 Australia |
| Director Name | Mr Ross Edwin Luke |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 January 1993(3 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Executive Director |
| Correspondence Address | `Sherwood` Oak End Way Woodham Surrey KT15 3DX |
| Director Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1993(3 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
| Secretary Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1993(3 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
| Director Name | Andrew Douglas Cummins |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 January 1993(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 June 1997) |
| Role | Executive Director |
| Correspondence Address | 4 Argyll Road London W8 7DB |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 November 1998 | Dissolved (1 page) |
|---|---|
| 10 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Registered office changed on 15/07/97 from: hudson conway group the business centre knightsbridge house 197 knightsbridge london SW7 1RB (1 page) |
| 10 July 1997 | Res re assets in specie (1 page) |
| 10 July 1997 | Resolutions
|
| 10 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 10 July 1997 | Declaration of solvency (3 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 January 1997 | Return made up to 04/01/97; no change of members
|
| 22 March 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 19 January 1996 | Return made up to 04/01/96; full list of members
|
| 18 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: waldron house 57-63 old church street london SW3 5BS (1 page) |