| Company Name | Leisure Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838587 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Keith William Palmer |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Publican |
| Correspondence Address | 16 Ash Way Woodford Halse Daventry Northamptonshire NN11 3SS |
| Secretary Name | Keith William Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Publican |
| Correspondence Address | 16 Ash Way Woodford Halse Daventry Northamptonshire NN11 3SS |
| Director Name | Lisa Allen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Accounts Manageress |
| Correspondence Address | Flat 3 11 Hillmarston Road Islington London N7 9JE |
| Director Name | Lee Clarke |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Sales Manager |
| Correspondence Address | 53 Russell Terrace Leamington Spa Warwickshire CV31 1HE |
| Director Name | Mandy Tricia Ward-Brown |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Clothing Manageress |
| Correspondence Address | 26 Guy Street Leamington Spa Warwickshire CV32 4RT |
| Director Name | Raymond Charles Clarke |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1995(2 years after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Professional Footballer |
| Correspondence Address | 53 Russell Terrace Leamington Spa Warwickshire CV31 1HE |
| Director Name | Terence William Allen |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 May 1994) |
| Role | Sales Executive |
| Correspondence Address | 207 Carrington House Hertford Street London |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | L Diamond 25 Longford Street London NW1 3NY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 20 July 1998 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Completion of winding up (1 page) |
| 30 April 1997 | Order of court to wind up (1 page) |
| 30 May 1996 | Registered office changed on 30/05/96 from: suite 2, viscount house 6A love lane pinner middlesex HA5 3EF (1 page) |
| 28 May 1996 | Statement of affairs (2 pages) |
| 28 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 28 May 1996 | Resolutions
|
| 1 March 1996 | Registered office changed on 01/03/96 from: 2A park view road london W5 2JB (1 page) |
| 17 November 1995 | Return made up to 22/07/95; full list of members (8 pages) |
| 23 October 1995 | Particulars of mortgage/charge (6 pages) |
| 22 August 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 23 May 1995 | Particulars of mortgage/charge (8 pages) |