| Company Name | Triple Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02762359 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1992(31 years, 6 months ago) |
| Dissolution Date | 6 August 1996 (27 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Darren Robert Smith |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 August 1996) |
| Role | Company Director |
| Correspondence Address | Les Monts Steam Mill Lanes St Martins Guernsey Channel Islands |
| Secretary Name | Robert Henry Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 August 1996) |
| Role | Company Director |
| Correspondence Address | Les Monts Steam Mill Lanes St Martins Guernsey CY4 8XG |
| Director Name | Mr Montague Henry Jennings |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1993(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 August 1996) |
| Role | Company Director |
| Correspondence Address | 1 Highland Hooe Common Battle East Sussex TN33 9EJ |
| Director Name | Dudley Laurence Pritchard |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1993(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 August 1996) |
| Role | Company Director |
| Correspondence Address | 4 Wensley Croft Shirley Solihull West Midlands B90 3SX |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 6 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 1996 | First Gazette notice for compulsory strike-off (1 page) |