Company NameLeisure Force (Slough) Limited
Company StatusDissolved
Company Number02786613
CategoryPrivate Limited Company
Incorporation Date4 February 1993(29 years, 3 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 NameNorman Cunningham
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1993(2 weeks, 1 day after company formation)
Appointment Duration29 years, 3 months
RoleChairman And Chief Executive
Correspondence AddressHome Green Heath House Road
Woking
Surrey
GU22 0QU
Director NameMr Alan Richard Powell
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1993(2 weeks, 1 day after company formation)
Appointment Duration29 years, 3 months
RoleManager
Correspondence AddressNightingale Cottage
Great Holt, Dockenfield
Farnham
Surrey
GU10 4HQ
Director NameMichael Leslie Powell
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1993(2 weeks, 1 day after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingale Cottage
Great Holt Old Lane Dockenfield
Farnham
Surrey
GU10 4HQ
Secretary NameGerard Joseph Hyde
NationalityBritish
StatusCurrent
Appointed19 February 1993(2 weeks, 1 day after company formation)
Appointment Duration29 years, 3 months
RoleSolicitor
Correspondence Address74 South Audley Street
London
W1Y 5FF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (26 years, 12 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

29 June 1999Dissolved (1 page)
29 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
5 March 1999Liquidators statement of receipts and payments (5 pages)
9 September 1998Liquidators statement of receipts and payments (5 pages)
9 September 1997Statement of affairs (11 pages)
9 September 1997Appointment of a voluntary liquidator (2 pages)
9 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
19 August 1997Registered office changed on 19/08/97 from: 74 south audley street london W1Y sff (1 page)
12 March 1997Accounts for a small company made up to 31 May 1995 (10 pages)
27 March 1996Return made up to 04/02/96; no change of members (4 pages)
5 June 1995Accounts for a small company made up to 31 May 1994 (9 pages)
9 May 1995Auditor's resignation (2 pages)
1 May 1995Return made up to 04/02/95; no change of members
  • 363(287) ‐ Registered office changed on 01/05/95
(4 pages)