Leisure Force Holdings Limited

02780378

Company Name	Leisure Force Holdings Limited
Company Status	Dissolved
Company Number	02780378
Category	Private Limited Company
Incorporation Date	18 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Norman Cunningham
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(2 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Chairman And Chief Executive
Correspondence Address	Parallel House 32 London Road Guildford Surrey GU1 2AF

Secretary Name	Gerard Joseph Hyde
Nationality	British
Status	Current
Appointed	01 February 1993(2 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Solicitor
Correspondence Address	74 South Audley Street London W1Y 5FF

Director Name	Mr Alan Richard Powell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 February 1993(1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Managing Director
Correspondence Address	Nightingale Cottage Great Holt, Dockenfield Farnham Surrey GU10 4HQ

Director Name	Michael Leslie Powell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 February 1993(1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale Cottage Great Holt Old Lane Dockenfield Farnham Surrey GU10 4HQ

Director Name	Edward Nicholas Langley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Stockbroker
Correspondence Address	Hilgay 50 Warren Road Guildford Surrey GU1 2HG

Director Name	Ian Watson McKenzie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Member Of The Stock Exchange
Correspondence Address	Drovers White Lane Guildford Surrey GU4 8PS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Albert Chambers 221/223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1994 (29 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

16 August 2000	Dissolved (1 page)
16 May 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2000	Liquidators statement of receipts and payments (5 pages)
24 August 1999	Liquidators statement of receipts and payments (5 pages)
17 February 1999	Liquidators statement of receipts and payments (5 pages)
27 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 February 1998	Statement of affairs (9 pages)
27 February 1998	Appointment of a voluntary liquidator (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 74, south audley street, london. W1Y 5FF (1 page)
21 January 1997	Return made up to 18/01/97; full list of members (8 pages)
7 February 1996	Return made up to 18/01/96; no change of members (6 pages)
14 November 1995	Full accounts made up to 31 May 1994 (11 pages)
9 May 1995	Auditor's resignation (2 pages)
1 May 1995	Return made up to 18/01/95; no change of members (6 pages)

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