| Company Name | Britannia Leisure Services Limited |
|---|---|
| Director | Sykes Corporate Recovery Plc |
| Company Status | Dissolved |
| Company Number | 02784128 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Sykes Corporate Recovery Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 1995(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Correspondence Address | Hillgate House 6-8 Underwood Street London N1 7JX |
| Director Name | Colin Peter Copperthwaite |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 71 Almond Road Burnham Slough SL1 8HH |
| Director Name | Annette Marie Pearse |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(1 year after company formation) |
| Appointment Duration | 8 months (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | 5 Bruce Close Windsor Meadows Slough SL1 9AS |
| Director Name | Amanda Taylor |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 January 1995) |
| Role | Company Director |
| Correspondence Address | 2 Adam Close Windsor Meadows Slough SL1 9AR |
| Secretary Name | Andrew Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 January 1995) |
| Role | Company Director |
| Correspondence Address | 51 Westborough Road Maidenhead Berkshire SL6 4AP |
| Director Name | Classic Company Names Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 82 Great Eastern Street London Ec2 |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Hillgate House 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 February 1997 | Dissolved (1 page) |
|---|---|
| 18 November 1996 | Completion of winding up (1 page) |
| 8 August 1995 | Order of court to wind up (2 pages) |
| 25 July 1995 | Court order notice of winding up (2 pages) |