Bedrock Leisure Limited

02788419

Company Name	Bedrock Leisure Limited
Company Status	Dissolved
Company Number	02788419
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)
Dissolution Date	11 July 2000 (23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bevan Firman Clarke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 11 July 2000)
Role	Company Director
Correspondence Address	Castle Farm Thorley Bishops Stortford Hertfordshire CM23 4BN

Secretary Name	Mr Bevan Firman Clarke
Nationality	British
Status	Closed
Appointed	22 March 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 11 July 2000)
Role	Company Director
Correspondence Address	Castle Farm Thorley Bishops Stortford Hertfordshire CM23 4BN

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Simon Botfield
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1997)
Role	Area Sales Manager
Correspondence Address	9 Elderberry Close Telford Shropshire TF3 5EN

Director Name	Anthony Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2000)
Role	Sales Manager
Correspondence Address	23 Damson Drive The Rock Telford Shropshire TF3 5ED

Director Name	David Gareth Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1997)
Role	Contracts Manager
Correspondence Address	68 Walker Crescent St Georges Telford Shropshire TF2 9QB

Director Name	Robert Hodges
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1997)
Role	Sales Engineer
Correspondence Address	28 Weavers Rise Ketley Grange Tetley Telford Shropshire TF2 0EX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000	First Gazette notice for voluntary strike-off (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Application for striking-off (1 page)
2 September 1999	Return made up to 10/02/99; full list of members (6 pages)
8 September 1998	Full accounts made up to 30 November 1997 (10 pages)
9 June 1998	Registered office changed on 09/06/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
27 February 1998	Return made up to 10/02/98; no change of members (5 pages)
9 February 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
3 August 1997	Full accounts made up to 30 November 1996 (10 pages)
11 March 1997	Return made up to 10/02/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 1996	Full accounts made up to 30 November 1995 (12 pages)
24 April 1996	Return made up to 10/02/96; no change of members (7 pages)
15 November 1995	Registered office changed on 15/11/95 from: 41 high road south woodford london E18 2QP (1 page)
10 October 1995	Full accounts made up to 30 November 1994 (13 pages)

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