| Company Name | Pierrepont Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02606522 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1991(33 years ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon John Ingles |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(1 year after company formation) |
| Appointment Duration | 18 years, 10 months (closed 15 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Secretary Name | Lynne Ingles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(1 year after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | Willersey Farm Road Badsey Evesham Worcestershire WR11 7HF |
| Secretary Name | Adrian Walker Argyle Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(9 years after company formation) |
| Appointment Duration | 4 years (resigned 03 May 2004) |
| Role | Accountant |
| Correspondence Address | Calle Mandlett 12 Fuengirola Malaga 29640 Foreign |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,198 |
| Current Liabilities | £52,400 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2010 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Application to strike the company off the register (3 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 May 2010 | Director's details changed for Simon John Ingles on 31 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Simon John Ingles on 31 March 2010 (2 pages) |
| 18 May 2010 | Termination of appointment of Lynne Ingles as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Lynne Ingles as a secretary (1 page) |
| 17 May 2010 | Director's details changed for Simon John Ingles on 28 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Simon John Ingles on 28 March 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 9 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 9 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 27 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 5 July 2005 | Return made up to 01/05/05; full list of members (5 pages) |
| 5 July 2005 | Return made up to 01/05/05; full list of members (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Return made up to 01/05/03; full list of members (6 pages) |
| 1 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 1 July 2004 | Return made up to 01/05/03; full list of members (6 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 10 hawthorn way, shipston on stour, warwickshire CV36 4FD (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 10 hawthorn way, shipston on stour, warwickshire CV36 4FD (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 1 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 22 June 2004 | Restoration by order of the court (3 pages) |
| 22 June 2004 | Restoration by order of the court (3 pages) |
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2002 | Return made up to 01/05/02; full list of members
|
| 12 November 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 1 May 2001 | Return made up to 01/05/01; full list of members
|
| 1 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 32 percival drive, harbury, leamington spa, warwickshire CV33 9GZ (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 32 percival drive, harbury, leamington spa, warwickshire CV33 9GZ (1 page) |
| 20 July 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 24 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 01/05/98; full list of members
|
| 1 April 1998 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 18 February 1998 | Return made up to 01/05/97; no change of members (6 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 4 darfield court, spring hill, bubbenhall, coventry CV8 3AX (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 4 darfield court, spring hill, bubbenhall, coventry CV8 3AX (1 page) |
| 18 February 1998 | Return made up to 01/05/97; no change of members (6 pages) |
| 25 November 1997 | Strike-off action suspended (1 page) |
| 25 November 1997 | Strike-off action suspended (1 page) |
| 14 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 17 December 1996 | Return made up to 01/05/96; no change of members (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 17 December 1996 | Return made up to 01/05/95; full list of members (8 pages) |
| 17 December 1996 | Return made up to 01/05/95; full list of members (8 pages) |
| 17 December 1996 | Return made up to 01/05/96; no change of members (6 pages) |
| 20 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1996 | Strike-off action suspended (1 page) |
| 20 August 1996 | Strike-off action suspended (1 page) |
| 3 July 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 1 May 1991 | Incorporation (12 pages) |
| 1 May 1991 | Incorporation (12 pages) |