Company NameBritannia Leisure Services Limited
DirectorSykes Corporate Recovery Plc
Company StatusDissolved
Company Number02784128
CategoryPrivate Limited Company
Incorporation Date27 January 1993(29 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameSykes Corporate Recovery Plc (Corporation)
StatusCurrent
Appointed12 January 1995(1 year, 11 months after company formation)
Appointment Duration27 years, 4 months
Correspondence AddressHillgate House
6-8 Underwood Street
London
N1 7JX
Director NameColin Peter Copperthwaite
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(same day as company formation)
RoleSalesman
Correspondence Address71 Almond Road
Burnham
Slough
SL1 8HH
Director NameAnnette Marie Pearse
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(1 year after company formation)
Appointment Duration8 months (resigned 01 October 1994)
RoleCompany Director
Correspondence Address5 Bruce Close
Windsor Meadows
Slough
SL1 9AS
Director NameAmanda Taylor
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 January 1995)
RoleCompany Director
Correspondence Address2 Adam Close
Windsor Meadows
Slough
SL1 9AR
Secretary NameAndrew Hall
NationalityBritish
StatusResigned
Appointed27 January 1994(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 January 1995)
RoleCompany Director
Correspondence Address51 Westborough Road
Maidenhead
Berkshire
SL6 4AP
Director NameClassic Company Names Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence Address82 Great Eastern Street
London
Ec2
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressHillgate House
6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 February 1997Dissolved (1 page)
18 November 1996Completion of winding up (1 page)
8 August 1995Order of court to wind up (2 pages)
25 July 1995Court order notice of winding up (2 pages)