| Company Name | Livingwell At The Beach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02492180 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1990(34 years ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
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 | Ladbroke Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1999(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 December 2000) |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1999(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 December 2000) |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Director Name | Mr Michael William Balfour |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 October 1992) |
| Role | Company Director |
| Correspondence Address | 7 Old Park Lane London W1Y 3LJ |
| Director Name | Gordon Barker |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 September 1991) |
| Role | Company Director |
| Correspondence Address | 7 Old Park Lane London W1Y 3LJ |
| Director Name | Mr Mark Adam Hollis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(1 year, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 01 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Uphill Road London NW7 4PP |
| Director Name | Frank Andrew Reed |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 11 May 1996) |
| Role | Company Director |
| Correspondence Address | 46 Crieff Road London SW18 2EA |
| Secretary Name | Mr Mark Adam Hollis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(1 year, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 01 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Uphill Road London NW7 4PP |
| Secretary Name | Matthew William Bucknall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 May 1996) |
| Role | Company Director |
| Correspondence Address | 34 The Mount Aspley Guise Milton Keynes Buckinghamshire MK17 8EA |
| Director Name | Mr David John Hunter |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 January 1993) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 78 Hillside Road Marlow Buckinghamshire SL7 3LB |
| Director Name | Ronald Neil Chisman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1996(6 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 June 1999) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beaufort Close London SW15 3TL |
| Director Name | David Michael Charles Michels |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1996(6 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 15 Court Drive Stanmore Middlesex HA7 4QH |
| Secretary Name | William Donald Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1996(6 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 June 1999) |
| Role | Accountant |
| Correspondence Address | 79 Tweedsmuir Road Glasgow G52 2RX Scotland |
Location
| Registered Address | Maple Court Hilton International Central Park, Reeds Cres Watford Hertfordshire WD1 1HZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 4 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 04 April |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2000 | Application for striking-off (1 page) |
| 30 May 2000 | Return made up to 03/05/00; full list of members (5 pages) |
| 15 May 2000 | Resolutions
|
| 15 May 2000 | Resolutions
|
| 30 January 2000 | Full accounts made up to 4 April 1999 (8 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 477/488 avebury blvd central milton keynes bucks MK9 3DB (1 page) |
| 22 June 1999 | Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Return made up to 03/05/99; full list of members (7 pages) |
| 12 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 8 April 1999 | Full accounts made up to 27 September 1998 (6 pages) |
| 12 May 1998 | Return made up to 12/04/98; no change of members (5 pages) |
| 13 March 1998 | Full accounts made up to 28 September 1997 (6 pages) |
| 2 July 1997 | Full accounts made up to 29 September 1996 (7 pages) |
| 1 May 1997 | Return made up to 12/04/97; no change of members (6 pages) |
| 7 June 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
| 7 June 1996 | New director appointed (2 pages) |
| 7 June 1996 | Director resigned (1 page) |
| 4 June 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 1 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 4 July 1995 | Accounts made up to 31 December 1994 (7 pages) |
| 4 July 1995 | Resolutions
|
| 18 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |