| Company Name | M J C Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713481 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1992(32 years ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter James Clarke |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 May 1996(4 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 November 2002) |
| Role | Managing Director |
| Correspondence Address | 16 Stoneleigh Street London W11 4DU |
| Director Name | Barry Alan Mead |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1996(4 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 1e Edbrook Road London W9 2DE |
| Secretary Name | Peter James Clarke |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 March 1998(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 12 November 2002) |
| Role | Managing Director |
| Correspondence Address | 16 Stoneleigh Street London W11 4DU |
| Director Name | Bernadine Lee Fiddimore |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(1 year after company formation) |
| Appointment Duration | 3 years (resigned 19 May 1996) |
| Role | Shop Manager |
| Correspondence Address | 8 Doleham Halt Guestling East Sussex TN35 4NA |
| Secretary Name | Patrick Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 March 1998) |
| Role | Company Director |
| Correspondence Address | 11 Castle Street Hastings East Sussex TN34 3DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 88-90 Baker Street London W1U 6TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,013 |
| Net Worth | -£10,219 |
| Cash | £1,419 |
| Current Liabilities | £12,702 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 June 2002 | Application for striking-off (1 page) |
| 25 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 88-90 baker street london W1U 6TQ (1 page) |
| 21 May 2001 | Return made up to 05/05/01; full list of members
|
| 5 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 2 August 1999 | Director's particulars changed (1 page) |
| 2 August 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 29 July 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 13 August 1998 | Full accounts made up to 31 May 1997 (18 pages) |
| 1 June 1998 | Return made up to 05/05/98; no change of members
|
| 10 September 1997 | Registered office changed on 10/09/97 from: dales evans 56 wigmore street london W1H 9DG (1 page) |
| 7 July 1997 | Return made up to 05/05/97; no change of members
|
| 17 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 10 November 1996 | New director appointed (2 pages) |
| 12 September 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 12 September 1996 | Director resigned (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 7 July 1995 | Return made up to 05/05/95; no change of members (4 pages) |