Company NameGlobal Leisure Limited
Company StatusDissolved
Company Number02762274
CategoryPrivate Limited Company
Incorporation Date5 November 1992(31 years, 6 months ago)
Dissolution Date13 August 1996 (27 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Edward Francis Jones
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1992(1 month after company formation)
Appointment Duration3 years, 8 months (closed 13 August 1996)
RoleConsultant
Correspondence Address44 Flanders Mansions
London
W4 1NF
Secretary NameBarbara Hamel
NationalityBritish
StatusClosed
Appointed08 June 1994(1 year, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 13 August 1996)
RoleAccounts Manager
Correspondence Address1 Sullivan Road
Camberley
Surrey
GU15 3AZ
Director NameEdward Albert Jenkins
Date of BirthJuly 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 08 June 1994)
RoleConsultant
Correspondence Address30 Houseman Road
Cove
Farnborough
Hampshire
GU14 8QF
Director NameMr Kenneth William George Tryon
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 08 June 1994)
RoleConsultant
Correspondence Address91 Berwick Road
Marlow
Buckinghamshire
SL7 3AS
Secretary NameMr Edward Francis Jones
NationalityBritish
StatusResigned
Appointed10 December 1992(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 08 June 1994)
RoleConsultant
Correspondence Address44 Flanders Mansions
London
W4 1NF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 November 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address37 York Street
Twickenham
Middlesex
TW1 3LP
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1996First Gazette notice for voluntary strike-off (1 page)
8 March 1996Application for striking-off (1 page)
7 December 1995Return made up to 05/11/95; no change of members (4 pages)
25 July 1995Return made up to 05/11/94; full list of members
  • 363(287) ‐ Registered office changed on 25/07/95
(6 pages)
13 June 1995Compulsory strike-off action has been discontinued (2 pages)
30 May 1995First Gazette notice for compulsory strike-off (2 pages)