Conrad Ritblat Leisure Limited

Company Name	Conrad Ritblat Leisure Limited
Company Status	Dissolved
Company Number	02703649
Category	Private Limited Company
Incorporation Date	3 April 1992(32 years ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)
Previous Name	Milner Estates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	03 April 1994(2 years after company formation)
Appointment Duration	8 years, 6 months (closed 22 October 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Benslow Lane Hitchin Hertfordshire SG4 9RA

Director Name	Inderjeet Ghataora
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Company Secretarial Assistant
Correspondence Address	136 Swiss Avenue Chelmsford Essex CM1 2AF

Director Name	Gareth Wilson Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Poplar Road Merton Park London SW19 3JS

Director Name	Rodney David Pickard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Anson Close Sandridge St Albans Hertfordshire AL4 9EN

Director Name	Anthony Gerald Reeback
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	High Trees Green Lane Stanmore Middlesex HA7 3AH

Director Name	Derek Edward Standing
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	5 Brangwyn Avenue Brighton Sussex BM1 8YH

Secretary Name	Derek Edward Standing
Nationality	British
Status	Resigned
Appointed	03 April 1993(1 year after company formation)
Appointment Duration	1 year (resigned 03 April 1994)
Role	Company Director
Correspondence Address	5 Brangwyn Avenue Brighton Sussex BM1 8YH

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2001)
Role	Chartered Accountant
Correspondence Address	35 Wyatt Drive London SW13 8AL

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Location

Registered Address	9 Marylebone Lane London W1U 1HL
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	£100

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
15 May 2002	Application for striking-off (1 page)
12 April 2002	Return made up to 03/04/02; full list of members (6 pages)
2 April 2002	Full accounts made up to 31 May 2001 (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester house london W1U 3PP (1 page)
17 July 2001	Return made up to 03/04/01; full list of members (6 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (7 pages)
21 July 2000	Registered office changed on 21/07/00 from: 14 milner house 14 manchester square london W1M 5AD (1 page)
7 April 2000	Return made up to 03/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
13 March 2000	Full accounts made up to 31 May 1999 (6 pages)
2 April 1999	Return made up to 03/04/99; no change of members (11 pages)
22 December 1998	Full accounts made up to 31 May 1998 (6 pages)
11 May 1998	Return made up to 03/04/98; full list of members (13 pages)
6 January 1998	Full accounts made up to 31 May 1997 (7 pages)
10 November 1997	Company name changed milner estates LIMITED\certificate issued on 10/11/97 (2 pages)
21 April 1997	Return made up to 03/04/97; full list of members (12 pages)
21 April 1997	New director appointed (2 pages)
18 April 1997	Location of register of members (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (4 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 May 1996 (7 pages)
4 April 1996	Return made up to 03/04/96; full list of members (8 pages)
2 April 1996	Full accounts made up to 31 May 1995 (9 pages)
10 August 1995	Company name changed conrad ritblat leisure LIMITED\certificate issued on 11/08/95 (4 pages)
13 April 1995	Return made up to 03/04/95; full list of members (16 pages)
24 March 1995	Full accounts made up to 31 May 1994 (9 pages)

Conrad Ritblat Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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