Company NameLeisure Tele Communications Limited
Company StatusDissolved
Company Number02657826
CategoryPrivate Limited Company
Incorporation Date28 October 1991(32 years, 6 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameDigby Morgan-Jones
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1991(1 month after company formation)
Appointment Duration10 years, 8 months (closed 06 August 2002)
RoleChartered Accountant
Correspondence AddressWychwood Cottage
38 High Street
Riseley
Bedfordshire
MK44 1DX
Secretary NameChristine Rosemary Luckett
NationalityBritish
StatusClosed
Appointed09 February 1994(2 years, 3 months after company formation)
Appointment Duration8 years, 5 months (closed 06 August 2002)
RoleCompany Director
Correspondence Address12 Roding View
Buckhurst Hill
Essex
IG9 6AQ
Secretary NameGillian Tyrrell
NationalityBritish
StatusResigned
Appointed02 December 1991(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 09 February 1994)
RoleCompany Director
Correspondence Address81 Albany Road
West Bergholt
Colchester
Essex
CO6 3LD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 October 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Cash£1,091
Current Liabilities£1,494

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
7 November 2000Return made up to 28/10/00; full list of members (6 pages)
12 May 2000Full accounts made up to 30 September 1999 (8 pages)
23 December 1999Return made up to 28/10/99; full list of members (6 pages)
1 March 1999Full accounts made up to 30 September 1998 (8 pages)
20 November 1998Return made up to 28/10/98; full list of members (6 pages)
22 June 1998Full accounts made up to 30 September 1997 (8 pages)
7 November 1997Return made up to 28/10/97; no change of members (4 pages)
18 March 1997Full accounts made up to 30 September 1996 (10 pages)
18 March 1997Full accounts made up to 30 September 1995 (10 pages)
5 February 1997Return made up to 28/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 November 1995Return made up to 28/10/95; full list of members (6 pages)
1 November 1995Full accounts made up to 30 September 1994 (7 pages)