International Leisure Management Limited

Company Name	International Leisure Management Limited
Company Status	Dissolved
Company Number	02474745
Category	Private Limited Company
Incorporation Date	27 February 1990(34 years, 2 months ago)
Dissolution Date	28 February 2023 (1 year, 2 months ago)
Previous Names	Tapecode Limited and International Leisure Management (IGC) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Keith Barnett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1993(3 years after company formation)
Appointment Duration	30 years (closed 28 February 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	21 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Jennifer Lyn Barnett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1995(5 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (closed 28 February 2023)
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	21 Prince Consort Drive Chislehurst Kent BR7 5SB

Secretary Name	Richard Keith Barnett
Nationality	British
Status	Closed
Appointed	01 January 2010(19 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 28 February 2023)
Role	Company Director
Correspondence Address	21 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Michael David Barrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	155 Defoe House Barbican London EC2Y 8DN

Director Name	Jeremy Francis Tigar
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1995)
Role	Company Director
Correspondence Address	17 Church Lane Southwick Brighton East Sussex BN42 4GB

Director Name	Mr Christopher David Stewart Williams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1995)
Role	Company Director
Correspondence Address	Aptado 2185 Quinta Do Lago 8135 Almancil Algarve Portugal

Secretary Name	Miss Patricia Rhoda Baugh
Nationality	British
Status	Resigned
Appointed	27 February 1993(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1995)
Role	Company Director
Correspondence Address	38 Ingledew Road London SE18 1AW

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1995(5 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2010)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Contact

Website	ilm-uk.com

Location

Registered Address	133 Creek Road London SE8 3BU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Richard Keith Barnett 50.00% Ordinary A
5k at £1	Richard Keith Barnett 50.00% Ordinary B

Financials

Year	2014
Net Worth	£7,542

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 February 1996	Delivered on: 16 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

8 February 1996

Delivered on: 16 February 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
2 December 2022	Application to strike the company off the register (1 page)
8 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
20 November 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
5 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (7 pages)
6 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
27 October 2018	Micro company accounts made up to 31 March 2018 (7 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Registered office address changed from 21 Prince Consort Drive Chislehurst Kent BR7 5SB to 133 Creek Road London SE8 3BU on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 21 Prince Consort Drive Chislehurst Kent BR7 5SB to 133 Creek Road London SE8 3BU on 18 July 2017 (1 page)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
27 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 10,000 (6 pages)
27 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 10,000 (6 pages)
9 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 (6 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (6 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
3 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
24 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
24 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
11 March 2011	Director's details changed for Richard Keith Barnett on 27 February 2011 (2 pages)
11 March 2011	Director's details changed for Jennifer Lyn Barnett on 27 February 2011 (2 pages)
11 March 2011	Director's details changed for Richard Keith Barnett on 27 February 2011 (2 pages)
11 March 2011	Director's details changed for Jennifer Lyn Barnett on 27 February 2011 (2 pages)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
13 January 2010	Appointment of Richard Keith Barnett as a secretary (3 pages)
13 January 2010	Resolutions RES13 ‐ Company business 01/01/2010 (1 page)
13 January 2010	Appointment of Richard Keith Barnett as a secretary (3 pages)
13 January 2010	Termination of appointment of Arm Secretaries Limited as a secretary (2 pages)
13 January 2010	Termination of appointment of Arm Secretaries Limited as a secretary (2 pages)
13 January 2010	Resolutions RES13 ‐ Company business 01/01/2010 (1 page)
21 December 2009	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 21 December 2009 (2 pages)
18 December 2009	Statement of capital on 1 December 2009 GBP 10,000 (5 pages)
18 December 2009	Statement of capital on 1 December 2009 GBP 10,000 (5 pages)
18 December 2009	Statement of capital on 1 December 2009 GBP 10,000 (5 pages)
26 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 July 2009	Return made up to 27/02/08; full list of members; amend (7 pages)
20 July 2009	Return made up to 27/02/08; full list of members; amend (7 pages)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
8 July 2009	Return made up to 27/02/09; full list of members (5 pages)
8 July 2009	Return made up to 27/02/09; full list of members (5 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 May 2008	Return made up to 27/02/08; full list of members (4 pages)
2 May 2008	Return made up to 27/02/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Return made up to 27/02/07; full list of members (3 pages)
29 March 2007	Return made up to 27/02/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	Return made up to 27/02/06; full list of members (4 pages)
13 March 2006	Return made up to 27/02/06; full list of members (4 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 February 2005	Return made up to 27/02/05; full list of members (7 pages)
24 February 2005	Return made up to 27/02/05; full list of members (7 pages)
22 March 2004	Return made up to 27/02/04; full list of members (8 pages)
22 March 2004	Return made up to 27/02/04; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 March 2003	Return made up to 27/02/03; full list of members (7 pages)
1 March 2003	Return made up to 27/02/03; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 February 2002	Return made up to 27/02/02; full list of members (7 pages)
15 February 2002	Return made up to 27/02/02; full list of members (7 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 February 2001	Return made up to 27/02/01; full list of members (6 pages)
21 February 2001	Return made up to 27/02/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
23 February 2000	Return made up to 27/02/00; full list of members (5 pages)
23 February 2000	Return made up to 27/02/00; full list of members (5 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
3 April 1999	Return made up to 27/02/98; full list of members (5 pages)
3 April 1999	Return made up to 27/02/98; full list of members (5 pages)
3 April 1999	Return made up to 27/02/99; full list of members (5 pages)
3 April 1999	Return made up to 27/02/99; full list of members (5 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
9 May 1997	Company name changed international leisure management (igc) LIMITED\certificate issued on 12/05/97 (2 pages)
9 May 1997	Company name changed international leisure management (igc) LIMITED\certificate issued on 12/05/97 (2 pages)
3 March 1997	Return made up to 27/02/97; full list of members (6 pages)
3 March 1997	Return made up to 27/02/97; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
29 February 1996	Return made up to 27/02/96; full list of members (6 pages)
29 February 1996	Return made up to 27/02/96; full list of members (6 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	Director resigned (4 pages)
26 July 1995	Return made up to 27/02/95; full list of members (14 pages)
26 July 1995	Return made up to 27/02/95; full list of members (14 pages)
20 July 1995	Registered office changed on 20/07/95 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
20 July 1995	Registered office changed on 20/07/95 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
20 July 1995	Secretary resigned;new secretary appointed (4 pages)
20 July 1995	Secretary resigned;new secretary appointed (4 pages)
21 January 1991	Company name changed\certificate issued on 21/01/91 (2 pages)
21 January 1991	Company name changed\certificate issued on 21/01/91 (2 pages)
27 February 1990	Incorporation (9 pages)
27 February 1990	Incorporation (9 pages)