| Company Name | New Leisure Resources Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850575 |
| Category | Public Limited Company |
| Incorporation Date | 6 September 1993(30 years, 8 months ago) |
| Dissolution Date | 4 February 1997 (27 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francois Lallement |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 February 1997) |
| Role | Engineer |
| Correspondence Address | 9 Rue Du Vol A Voile Toulouse 31500 France Foreign |
| Secretary Name | Elisabeth Lallement |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 February 1997) |
| Role | Secretary |
| Correspondence Address | 9 Rue Du Vol A Voile Toulouse 31500 France Foreign |
| Director Name | Mr Michael John Beckerman |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 297a Victoria Park Road London E9 5DY |
| Director Name | Paul Thomas |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 83 Broxham Road London Se27 |
| Secretary Name | Mr Michael John Beckerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 297a Victoria Park Road London E9 5DY |
| Secretary Name | Claire Marie Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 900 Don Mills Road Suite 3 North York Ontario M3c 1v8 |
Location
| Registered Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 4 February 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1995 | Secretary resigned (2 pages) |