| Company Name | Discovery Zone (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02805553 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1993(31 years, 1 month ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 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 | Nigel Travis |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1994(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 December 1998) |
| Role | Vice President (Europe) |
| Correspondence Address | Greenacre 1 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1993(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Barbara Reeves |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
| Director Name | Robert John Windmill |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Gunter Grove London SW10 0UN |
| Director Name | Steven Richard Berrard |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 April 1993(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 March 1996) |
| Role | Financial Officer |
| Correspondence Address | 508 Bontana Avenue Fort Lauderdale Florida 33301 Usa |
| Director Name | Donald Flynn |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 April 1993(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | 2898 Date Palm Road Boca Raton Florida 33432 |
| Director Name | Gerald Richard Geddis |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 April 1993(1 month after company formation) |
| Appointment Duration | 1 year (resigned 27 May 1994) |
| Role | Company Vice President |
| Correspondence Address | 45 Riverside Way Uxbridge Middlesex UB8 2YF |
| Director Name | Gerald Seegers |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 April 1993(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | 3365 West Small Road La Porta Indiana Florida 46350 |
Location
| Registered Address | Blockbuster House 45 Riverside Way Uxbridge Middlesex UB8 2YF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 1998 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 1997 | Application for striking-off (1 page) |
| 6 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 30 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1995 (15 pages) |
| 15 October 1996 | Full accounts made up to 25 December 1994 (15 pages) |
| 21 April 1996 | Director resigned (1 page) |
| 3 April 1996 | Return made up to 31/03/96; no change of members
|
| 18 December 1995 | Auditor's resignation (2 pages) |
| 11 May 1995 | Full accounts made up to 31 December 1993 (11 pages) |
| 9 April 1995 | Return made up to 31/03/95; no change of members
|