Courtyard Leisure Limited

Company Name	Courtyard Leisure Limited
Company Status	Dissolved
Company Number	02519051
Category	Private Limited Company
Incorporation Date	5 July 1990(33 years, 10 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)
Previous Names	The Essex Street Wine Bar Company Limited and Pembertons Group 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	Roderick James Sutherland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Secretary Name	Dawn Linda Mack
Nationality	British
Status	Closed
Appointed	31 December 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 November 2004)
Role	Acs Manager
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Director Name	Peter De Boos
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 01 July 1996)
Role	Caterer
Correspondence Address	Scheherazade Nounsley Road Hatfield Essex CM3 2NF

Director Name	Bryan Ivor Francis Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1993)
Role	Property Developer
Correspondence Address	Henrietta House 17-18 Henrietta Street London WC2E 8QH

Director Name	Francis Patrick Reid
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 1997)
Role	Chartered Accountant
Correspondence Address	139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT

Director Name	Mr Ali Ozmen Safa
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 1996)
Role	Catering Cd
Country of Residence	United Kingdom
Correspondence Address	Uplands 8 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR

Secretary Name	Francis Patrick Reid
Nationality	British
Status	Resigned
Appointed	14 June 1996(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 1997)
Role	Company Director
Correspondence Address	139 Woodward Close Winnersh Wokingham Berkshire RG11 5UT

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 1998)
Role	Chartered Surveyor
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Secretary Name	Richard Gerald Capper
Nationality	British
Status	Resigned
Appointed	29 January 1997(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Secretary Name	Hywel Jones
Nationality	British
Status	Resigned
Appointed	02 February 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	34 Grenehurst Park Capel Dorking Surrey RH5 5GB

Secretary Name	Marios Georgallides
Nationality	British
Status	Resigned
Appointed	25 August 1999(9 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22 Highfields Grove Fitzroy Park Highgate London N6 6HN

Secretary Name	Mr Dave Chittagud Ramchurn
Nationality	British
Status	Resigned
Appointed	28 April 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Bickersteth Road London SW17 9SE

Secretary Name	Henrietta House Registrars Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 1996)
Correspondence Address	Henrietta House 17/18 Henrietta Street London WC2E 8QX

Location

Registered Address	105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	1 June 2003 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
17 June 2004	Application for striking-off (1 page)
3 April 2004	Accounts for a dormant company made up to 1 June 2003 (6 pages)
9 January 2004	Auditor's resignation (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 105 the strand london WC2R 0AA (1 page)
5 June 2003	Return made up to 02/06/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (6 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 April 2002	Return made up to 03/06/01; full list of members (6 pages)
22 April 2002	Accounts for a dormant company made up to 3 June 2001 (5 pages)
12 March 2002	Compulsory strike-off action has been discontinued (1 page)
9 March 2002	Accounts for a dormant company made up to 4 June 2000 (5 pages)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
5 December 2000	New secretary appointed (2 pages)
16 November 2000	Return made up to 05/07/00; full list of members (6 pages)
16 November 2000	Secretary resigned (1 page)
21 September 2000	Full accounts made up to 7 April 1999 (6 pages)
19 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
27 January 2000	Director's particulars changed (1 page)
2 September 1999	Return made up to 05/07/99; no change of members (5 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (6 pages)
31 December 1998	Registered office changed on 31/12/98 from: pemberton group 28 berkeley square london W1X 5HA (1 page)
20 November 1998	Return made up to 05/07/98; full list of members; amend 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1998	Director's particulars changed (1 page)
10 August 1998	Return made up to 05/07/98; no change of members (4 pages)
16 June 1998	Registered office changed on 16/06/98 from: unit 1/7 & 1/8 harbour yard chelsea harbour london SW10 0XD (1 page)
26 February 1998	New secretary appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: 1 pemberton row london EC4A 3HY (1 page)
20 February 1998	Secretary resigned;director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
6 July 1997	Director's particulars changed (1 page)
3 July 1997	Return made up to 05/07/97; no change of members (8 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	New secretary appointed (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 October 1996	Company name changed pembertons group LIMITED\certificate issued on 22/10/96 (2 pages)
15 September 1996	New director appointed (5 pages)
10 September 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 September 1996	Company name changed the essex street wine bar compan y LIMITED\certificate issued on 10/09/96 (2 pages)
9 July 1996	New director appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Registered office changed on 28/06/96 from: henrietta house 17/18 henrietta street london. WC2E 8QX (1 page)
28 June 1996	New secretary appointed (2 pages)
11 March 1996	Full accounts made up to 31 March 1995 (11 pages)
29 August 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)

Courtyard Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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