Company NameCanterbury Leisure Developments Limited
Company StatusDissolved
Company Number02563933
CategoryPrivate Limited Company
Incorporation Date30 November 1990(33 years, 4 months ago)
Dissolution Date16 March 2004 (20 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSol Christopher Piers Martin Harris
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1993(2 years, 11 months after company formation)
Appointment Duration10 years, 4 months (closed 16 March 2004)
RoleSolicitor
Correspondence AddressThe Old Rectory
La Rue Du Vieux Presbytere
St Peter
Jersey
JE3 7AB
Director NamePiers Howard Hoare-Temple
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1993(2 years, 11 months after company formation)
Appointment Duration10 years, 4 months (closed 16 March 2004)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address66 Eccleston Square Mews
London
SW1V 1QN
Director NameNicholas Geoffrey Neale Ashford
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1993(3 years after company formation)
Appointment Duration10 years, 3 months (closed 16 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWindybank Cottage
Bighton
Alresford
Hampshire
SO24 9RE
Director NameMr Robin Falcon Cross
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1993(3 years after company formation)
Appointment Duration10 years, 3 months (closed 16 March 2004)
RoleSolicitor
Correspondence AddressChittinghurst
Tidebrook
Wadhurst
East Sussex
TN5 6PQ
Secretary NameDonal Brian Kerrigan
NationalityBritish
StatusClosed
Appointed01 December 1993(3 years after company formation)
Appointment Duration10 years, 3 months (closed 16 March 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
38 Denbigh Street
London
SW1V 2ER
Director NameCatherine Elizabeth Adams
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1993)
RoleCompany Director
Correspondence AddressMemory Cottage Seaton
Ickham
Canterbury
Kent
CT3 1SL
Director NameSimon John Vya Taylor
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1993)
RolePublican/Property Developer
Correspondence AddressMemory Cottage Seaton
Ickham
Canterbury
Kent
CT3 1SL
Secretary NameSimon John Vya Taylor
NationalityBritish
StatusResigned
Appointed30 November 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1993)
RoleCompany Director
Correspondence AddressMemory Cottage Seaton
Ickham
Canterbury
Kent
CT3 1SL
Director NameBrigadier Geoffrey Paul Rymil Ransby
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(3 years after company formation)
Appointment Duration5 years, 10 months (resigned 06 November 1999)
RoleCompany Director
Correspondence AddressThe Old Rectory
Fovant
Salisbury
Wiltshire
SP3 5JL

Location

Registered AddressReliance House
3 Sherman Road
Bromley
Kent.
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2014
Gross Profit-£20,000
Net Worth-£693,003
Cash£11
Current Liabilities£747,781

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
22 October 2003Application for striking-off (1 page)
2 July 2003Director resigned (1 page)
10 December 2002Return made up to 27/11/02; full list of members (8 pages)
1 November 2002Full accounts made up to 31 December 2001 (6 pages)
17 January 2002Return made up to 27/11/01; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (6 pages)
22 December 2000Return made up to 27/11/00; full list of members (7 pages)
13 November 2000Full accounts made up to 31 December 1999 (6 pages)
25 January 2000Return made up to 27/11/99; full list of members (7 pages)
9 November 1999Full accounts made up to 31 December 1998 (7 pages)
30 December 1998Return made up to 27/11/98; full list of members (8 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
9 February 1998Full accounts made up to 31 December 1996 (7 pages)
20 January 1998Return made up to 27/11/97; no change of members (6 pages)
10 February 1997Return made up to 27/11/96; full list of members (8 pages)
12 December 1996Accounts for a small company made up to 31 December 1995 (3 pages)
4 December 1995Return made up to 27/11/95; no change of members (6 pages)
11 July 1995Accounts for a small company made up to 31 December 1994 (3 pages)
6 July 1995Return made up to 30/11/94; no change of members (8 pages)