Rural Leisure (Southern) Ltd.

Company Name	Rural Leisure (Southern) Ltd.
Directors	Karl John Davies and Nicholas Wilson
Company Status	Dissolved
Company Number	02838696
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Previous Name	Next Step Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Karl John Davies
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 1995(2 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Manager
Correspondence Address	4 Ship Street Folkestone Kent CT19 5BE

Director Name	Nicholas Wilson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(3 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	Clear View The Undercliff, Sandgate Folkestone Kent CT20 3AT

Secretary Name	Nicholas Wilson
Nationality	British
Status	Current
Appointed	10 February 1997(3 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	Clear View The Undercliff, Sandgate Folkestone Kent CT20 3AT

Director Name	Keith Peter Draper
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 1993)
Role	Building Contractor
Correspondence Address	14 Woodside Gardens Tottenham London N17 6UY

Director Name	Nicholas Wilson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 1993)
Role	Company Director
Correspondence Address	116 Seabrook Road Hythe Kent CT21 5QN

Director Name	Stella Rose Wilson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 1997)
Role	Housewife
Correspondence Address	31 Silver Way Romford Essex RM7 8EX

Secretary Name	Stella Rose Wilson
Nationality	British
Status	Resigned
Appointed	16 August 1993(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 1997)
Role	Housewife
Correspondence Address	31 Silver Way Romford Essex RM7 8EX

Director Name	David Thomas
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 1996)
Role	Director Of Care
Correspondence Address	3 Palmbeach Avenue Hythe Kent CT21 6NH

Director Name	Bernadette Imelda Wilson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Clear View The Undercliff, Sandgate Folkestone Kent CT20 3AT

Director Name	Steven Worker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	The Sir John Falstaff Public House 83 Cannon St Road London E1 2LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gibson House 800-802 High Road London N17 0DH
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£142,607
Current Liabilities	£330,908

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 September 2002	Dissolved (1 page)
21 June 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2002	Liquidators statement of receipts and payments (5 pages)
31 October 2001	Liquidators statement of receipts and payments (4 pages)
18 May 2001	Liquidators statement of receipts and payments (10 pages)
16 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2000	Statement of affairs (8 pages)
4 April 2000	Appointment of a voluntary liquidator (1 page)
17 December 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 October 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 October 1998	Return made up to 23/07/98; full list of members (6 pages)
17 December 1997	Return made up to 23/07/97; full list of members (4 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 February 1997	Company name changed next step care LIMITED\certificate issued on 10/02/97 (2 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 August 1996	Director resigned (1 page)
16 August 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
13 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 September 1995	New director appointed (2 pages)

Rural Leisure (Southern) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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