| Company Name | Ultimate Leisure Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02863417 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1993(30 years, 6 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
| Previous Name | U.I. Holdings Limited |
Directors
| Director Name | Mr Douglas Arthur Lawrence |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Sea Road Westgate On Sea Kent CT8 8QG |
| Director Name | Mr Keith St Clair |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | The Lodge Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Secretary Name | Mr Douglas Arthur Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Sea Road Westgate On Sea Kent CT8 8QG |
| Director Name | Lindsay George Dibden |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1994(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 November 1998) |
| Role | Fund Manager |
| Correspondence Address | Baigens Chawton Alton Hampshire GU34 1SL |
| Director Name | Rene Charles Jaeggi |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 17 March 1994(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | Im Roggenacken 18 Binningen 4102 Switzerland Foreign |
| Director Name | Mr John Walter Dunscombe |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 November 1998) |
| Role | Travel Agent |
| Correspondence Address | Pythagoras 75 Cog Road Sully Penarth South Glamorgan CF64 5TE Wales |
| Secretary Name | Mr John Walter Dunscombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 November 1998) |
| Role | Travel Agent |
| Correspondence Address | Pythagoras 75 Cog Road Sully Penarth South Glamorgan CF64 5TE Wales |
| Director Name | Mr Roger Jeffrey Allard |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 March 1994(4 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 09 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Elystan Street London SW3 3NS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 1998 | Receiver ceasing to act (1 page) |
| 29 December 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 27 December 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 26 September 1995 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
| 23 March 1995 | Administrative Receiver's report (38 pages) |