| Company Name | C.T. Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02790478 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1993(31 years, 2 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 months ago) |
| Previous Name | Key T.V. Limited |
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 | Ronald John Collier |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 November 1997) |
| Role | Kiosk Operator |
| Correspondence Address | 19 Thorpe Esplanade Thorpe Bay Southend On Sea Essex SS1 3BB |
| Director Name | Ivan Thompson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 November 1997) |
| Role | Retailer |
| Correspondence Address | 3 Thorpe Esplanade Thorpe Bay Southend On Sea Essex SS1 3BG |
| Secretary Name | Ivan Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 November 1997) |
| Role | Retailer |
| Correspondence Address | 3 Thorpe Esplanade Thorpe Bay Southend On Sea Essex SS1 3BG |
| Director Name | John Harry Bermon |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 April 1995) |
| Role | Chairman |
| Correspondence Address | 129 Chalkwell Avenue Westcliff On Sea Essex SS0 8HN |
| Secretary Name | Arthur Ronald Millman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Quorn Gardens Leigh On Sea Essex SS9 2QP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 1997 | Application for striking-off (1 page) |
| 5 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 1 April 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 2 January 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 20 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 23 May 1995 | Director resigned;new director appointed (2 pages) |
| 3 May 1995 | Company name changed key T.V. LIMITED\certificate issued on 04/05/95 (4 pages) |