Leisure Great Britain Limited

Company Name	Leisure Great Britain Limited
Company Status	Dissolved
Company Number	02808325
Category	Private Limited Company
Incorporation Date	5 April 1993(31 years ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
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	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(7 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Closed
Appointed	04 July 2001(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 August 2008)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	The Mh Marquess Of Reading Simon Charles Henry
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Marketing Director
Correspondence Address	Jaynes Court Bisley Gloucestershire GL6 7BE Wales

Director Name	Peter Bernard Meara
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	9 Bishops Wharf House 51 Parkgate Road London SW11 4NA

Secretary Name	Peter Bernard Meara
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	9 Bishops Wharf House 51 Parkgate Road London SW11 4NA

Director Name	Mr Kevin Ronald Leech
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 1997)
Role	Company Director
Country of Residence	British Isles
Correspondence Address	La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY

Director Name	Mr Kenneth William West Lane
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

Director Name	Mr Stuart William Sim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Fanshawe Vicarage Fanshawe Lane Siddington Cheshire SK11 9PP

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Timothy Michael Belgrove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Farm House Heathfield Road Freshwater Isle Of Wight PO40 9SH

Director Name	Mr Philip Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Director Name	Stephen John Last
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 March 2001)
Role	Accountant
Correspondence Address	The Grove North Road Dibden Purlieu Southampton Hampshire SO45 5PF

Director Name	Maurice Henry Jack Ducker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 May 1996)
Role	Accountant
Correspondence Address	1 Colvin Close Colchester Essex CO3 4BS

Director Name	Mr Robert Swinhoe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 March 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sankey Cottage Orgarswick Farm Lane Burmarsh Kent TN29 0HX

Director Name	David Marriott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 February 1998)
Role	Company Director
Correspondence Address	The Old Granary Heyford Road, Kirtlington Kidlington Oxfordshire OX5 3HS

Secretary Name	Kenneth William West Lane
Nationality	British
Status	Resigned
Appointed	29 January 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Leahouse 5 Villiers Mead Wokingham Berkshire RG11 2UB

Director Name	Jack Jagger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Lion House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Secretary Name	Nicholas Patrick Fenn
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	37 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	14 March 2001(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Turnover	£40,424,000
Gross Profit	£24,978,000
Net Worth	£2,104,000
Cash	£55,000
Current Liabilities	£31,249,000

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2008	Liquidators statement of receipts and payments to 23 May 2008 (5 pages)
29 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2007	Liquidators statement of receipts and payments (5 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
2 June 2006	Liquidators statement of receipts and payments (5 pages)
8 December 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Liquidators statement of receipts and payments (5 pages)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: 159 gloucester road south kensington london SW7 4TH (1 page)
27 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2003	Appointment of a voluntary liquidator (1 page)
14 November 2003	Declaration of solvency (3 pages)
15 May 2003	Return made up to 05/04/03; full list of members (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
2 May 2002	Return made up to 05/04/02; full list of members (6 pages)
3 December 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
8 October 2001	Registered office changed on 08/10/01 from: cavendish & co 18 queen anne street london W1G 8HB (1 page)
11 September 2001	Director resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
29 March 2001	New director appointed (4 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New secretary appointed;new director appointed (3 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Particulars of mortgage/charge (17 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2000	Re-registration of Memorandum and Articles (2 pages)
12 October 2000	Particulars of mortgage/charge (17 pages)
30 August 2000	Full accounts made up to 31 January 2000 (18 pages)
27 June 2000	Particulars of mortgage/charge (4 pages)
13 April 2000	Director resigned (1 page)
11 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Auditor's resignation (1 page)
19 August 1999	Full accounts made up to 31 January 1999 (17 pages)
28 April 1999	Director resigned (1 page)
15 April 1999	Return made up to 05/04/99; no change of members (12 pages)
30 September 1998	Auditor's resignation (1 page)
10 June 1998	Full accounts made up to 31 January 1998 (20 pages)
14 April 1998	Return made up to 05/04/98; no change of members (12 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 January 1997 (21 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director resigned (13 pages)
4 September 1996	Full accounts made up to 31 January 1996 (14 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	New secretary appointed (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: marcol house 293 regent street london W1R 7PD (1 page)
16 February 1996	Ad 30/01/96--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
4 December 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Ad 16/10/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 October 1995	Certificate of authorisation to commence business and borrow (1 page)
19 October 1995	Application to commence business (2 pages)
6 June 1995	Full accounts made up to 31 January 1995 (6 pages)
30 May 1995	Return made up to 05/04/95; full list of members (12 pages)
29 March 1995	Accounting reference date shortened from 30/04 to 31/01 (1 page)
20 March 1995	Registered office changed on 20/03/95 from: jay benning & levine canberra house 315 regent street london W1R 7YB (1 page)

Leisure Great Britain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London