Company NameEuropean Union Leisure Limited
Company StatusDissolved
Company Number02659763
CategoryPrivate Limited Company
Incorporation Date1 November 1991(32 years, 5 months ago)
Dissolution Date11 September 2001 (22 years, 6 months ago)
Previous NameTranslift Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichael Halper
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(1 year after company formation)
Appointment Duration8 years, 10 months (closed 11 September 2001)
RoleCompany Director
Correspondence Address13 Totternhoe Close
Kenton
Harrow
Middlesex
HA3 0HS
Director NamePatrick Joseph McGoldrick
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityIrish
StatusClosed
Appointed01 November 1992(1 year after company formation)
Appointment Duration8 years, 10 months (closed 11 September 2001)
RoleAviation Executive
Correspondence AddressApartment 4b
Milner Towers Station Road
Port Erin
IM9 6AG
Director NameMr Robert Stevens
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1997(5 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 11 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Chiltenhurst
Edenbridge
Kent
TN8 5PJ
Secretary NamePaula Bredin
NationalityBritish
StatusClosed
Appointed03 August 1999(7 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 11 September 2001)
RoleCompany Director
Correspondence Address14 Parnell Court
Harolds Cross
Dublin
Irish
Director NameJohn Graham Osborne
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 14 April 1993)
RoleChartered Accountant
Correspondence Address73 Honeycrock Lane
Salfords
Redhill
Surrey
RH1 5DG
Director NamePeter Simon Smith
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(1 year after company formation)
Appointment Duration3 months, 1 week (resigned 10 February 1993)
RoleCompany Director
Correspondence Address23 Stamford House
Haywards Heath
West Sussex
RH16 1FH
Secretary NameJohn Graham Osborne
NationalityBritish
StatusResigned
Appointed01 November 1992(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 14 April 1993)
RoleCompany Director
Correspondence Address73 Honeycrock Lane
Salfords
Redhill
Surrey
RH1 5DG
Secretary NameMr Joseph Michael Aherne
NationalityIrish
StatusResigned
Appointed14 April 1993(1 year, 5 months after company formation)
Appointment Duration8 months (resigned 10 December 1993)
RoleAccountant
Correspondence Address3 Rivera Terrace
Rushbrooke
Cobh
County Cork
Irish
Secretary NameMartin Owens
NationalityBritish
StatusResigned
Appointed10 December 1993(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 18 April 1996)
RoleCompany Director
Correspondence Address15 Fontenoy Street
Dublin
Irish
Secretary NameMr Robert Stevens
NationalityBritish
StatusResigned
Appointed26 March 1996(4 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Chiltenhurst
Edenbridge
Kent
TN8 5PJ

Location

Registered Address20 Black Friars Lane
London
EC4V 6EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£108,727,000
Gross Profit£11,004,000
Cash£4,992,000
Current Liabilities£22,761,000

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
18 July 2000Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
28 June 2000Registered office changed on 28/06/00 from: premiere house betts way crawley west sussex RH10 2GB (1 page)
29 November 1999Return made up to 01/11/99; full list of members (7 pages)
7 September 1999Full group accounts made up to 31 October 1998 (25 pages)
11 August 1999New secretary appointed (2 pages)
11 August 1999Secretary resigned (1 page)
5 January 1999Return made up to 01/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 1998Full group accounts made up to 31 October 1997 (29 pages)
1 September 1998Delivery ext'd 3 mth 31/10/97 (2 pages)
11 December 1997Return made up to 01/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 July 1997Full group accounts made up to 31 October 1996 (28 pages)
16 June 1997New director appointed (3 pages)
6 February 1997Full accounts made up to 31 October 1995 (13 pages)
2 December 1996Secretary resigned (1 page)
2 December 1996Return made up to 01/11/96; no change of members (4 pages)
21 April 1996New secretary appointed (2 pages)
12 April 1996Secretary resigned;director resigned (1 page)
23 January 1996Return made up to 01/11/95; full list of members (7 pages)
23 January 1996Registered office changed on 23/01/96 from: stuart hosue 55 catherine place victoria london. SW1E 6DY (1 page)
27 November 1995Accounting reference date shortened from 31/12 to 31/10 (1 page)
3 November 1995Full accounts made up to 31 December 1994 (15 pages)
19 June 1995Full group accounts made up to 31 December 1993 (23 pages)
16 June 1995Return made up to 01/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)