Croydon Leisure Corporation Limited

Company Name	Croydon Leisure Corporation Limited
Company Status	Dissolved
Company Number	02842288
Category	Private Limited Company
Incorporation Date	4 August 1993(30 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Secretary Name	David Ian Smith
Nationality	British
Status	Current
Appointed	30 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Solicitor
Correspondence Address	35 Wimbolt Street London E2 7BX

Director Name	Alfred William Hawnton
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 January 1994(5 months, 2 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Consultant
Correspondence Address	4 Waterside Mews Stoughton Road Guildford Surrey GU1 1LA

Director Name	Mr Barry Andrew Judd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 September 1995(2 years, 1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Surveyor
Correspondence Address	13 Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Director Name	John Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	20 March 1996(2 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	19 Hyde Park Gardens Mews London W2 2NU

Director Name	Robert Mark Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 01 July 1994)
Role	Accountant
Correspondence Address	15 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

Director Name	Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1995)
Role	Chartered Accountant
Correspondence Address	4 Catherine Place Westminster London SW1E 6HF

Director Name	Mr Simon Walter Doyle
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	60 Huntingdon Road Southend On Sea Essex SS1 2XW

Director Name	Mr Derick Munns
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1993)
Role	Commercial Director
Correspondence Address	4 Falstaff Gardens St Albans Hertfordshire AL1 2AL

Director Name	Mr Philip Kingdon Rees
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Homeleigh Farm Chapel Amble Wadebridge Cornwall PL27 6EU

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 September 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nw1

Director Name	Laurence Hay Castle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(2 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 February 1996)
Role	Company Director
Correspondence Address	22 Newlands Avenue Thames Ditton Surrey KT7 0HF

Location

Registered Address	730 PO Box 20 Farrington Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2000	Dissolved (1 page)
7 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2000	Registered office changed on 12/05/00 from: 133/139 page street london NW7 2ER (1 page)
3 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2000	Appointment of a voluntary liquidator (1 page)
3 May 2000	Declaration of solvency (3 pages)
3 May 2000	Ex res re. Powers of liquidator (1 page)
12 August 1999	Return made up to 30/06/99; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 August 1998	Return made up to 04/08/98; full list of members (8 pages)
20 July 1998	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
21 August 1997	Return made up to 04/08/97; full list of members (11 pages)
30 July 1997	Director's particulars changed (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (9 pages)
11 September 1996	Auditor's resignation (2 pages)
30 August 1996	Return made up to 04/08/96; full list of members (10 pages)
30 August 1996	Director resigned (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (10 pages)
27 March 1996	New director appointed (3 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	Director resigned (4 pages)
24 August 1995	Return made up to 04/08/95; change of members (8 pages)
17 May 1995	Full accounts made up to 31 December 1994 (10 pages)

Croydon Leisure Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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