Wembley Leisure Services Limited

Company Name	Wembley Leisure Services Limited
Company Status	Dissolved
Company Number	02403314
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Diana Carol Bromley
Nationality	British
Status	Closed
Appointed	03 August 2001(12 years after company formation)
Appointment Duration	3 years, 1 month (closed 14 September 2004)
Role	Company Director
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Diana Carol Bromley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(14 years, 2 months after company formation)
Appointment Duration	12 months (closed 14 September 2004)
Role	Solicitor
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(14 years, 2 months after company formation)
Appointment Duration	12 months (closed 14 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 19 Eaton Park Cobham Surrey KT11 2JF

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	James Robert Heaver
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1993)
Role	Planning & Capital Development Director
Correspondence Address	103 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	10 years (resigned 03 August 2001)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Location

Registered Address	Elvin House Stadium Way Wembley Middlesex HA9 0DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,077,000
Current Liabilities	£1,077,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
21 April 2004	Application for striking-off (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
21 July 2003	Return made up to 12/07/03; full list of members (5 pages)
20 July 2003	Full accounts made up to 31 December 2002 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 August 2001	Return made up to 12/07/01; full list of members (6 pages)
18 July 2000	Return made up to 12/07/00; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 1999	Full accounts made up to 31 December 1998 (9 pages)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditors statement (1 page)
21 July 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 (8 pages)
14 April 1999	Registered office changed on 14/04/99 from: wembley stadium, wembley, middlesex. HA9 0DW. (1 page)
5 October 1998	Director resigned (1 page)
25 July 1998	Return made up to 12/07/98; full list of members (9 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
22 July 1997	Return made up to 12/07/97; full list of members (9 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Auditor's resignation (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
17 July 1996	Return made up to 12/07/96; full list of members (9 pages)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
12 October 1995	Director resigned (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (14 pages)
12 June 1995	Particulars of mortgage/charge (42 pages)

Wembley Leisure Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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