| Company Name | Waterstone Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02761064 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1992(31 years, 6 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Gavin Wickman |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 November 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 April 1999) |
| Role | Manager |
| Correspondence Address | 24a Australia 11 Avenue North Haven South Australia 5018 |
| Director Name | Grant Wickman |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 September 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 April 1999) |
| Role | Manager |
| Correspondence Address | 99 Warwick Road Bounds Green London N11 2SR |
| Secretary Name | Mark Gavin Wickman |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 September 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 April 1999) |
| Role | Manager |
| Correspondence Address | 24a Australia 11 Avenue North Haven South Australia 5018 |
| Secretary Name | Michael Silford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 January 1994) |
| Role | Company Director |
| Correspondence Address | 39 Southgate Road Potters Bar Hertfordshire EN6 5EA |
| Secretary Name | Jodine Melissa Davis Banner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 September 1996) |
| Role | Company Director |
| Correspondence Address | 31 Goldhurst Terrace West Hampstead London NW6 3HB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Boundary House 91-93 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 19 November 1998 | Application for striking-off (1 page) |
|---|---|
| 25 June 1998 | Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA (1 page) |
| 11 November 1997 | Return made up to 02/11/97; no change of members
|
| 9 July 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 5 December 1996 | Return made up to 02/11/96; full list of members
|
| 2 October 1996 | Secretary resigned (1 page) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 7 lyon court pembroke road ruislip middlesex HA4 8NG (1 page) |
| 30 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 10 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |