| Company Name | Formula Leisure Limited |
|---|---|
| Directors | Leonard Alan Eilner and Gary Peter Haynes |
| Company Status | Dissolved |
| Company Number | 02876090 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1993(30 years, 5 months ago) |
| Previous Name | Cosy Capers Ltd. |
Directors
| Director Name | Leonard Alan Eilner |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1994(11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Video Duplicator |
| Correspondence Address | 20 Higher Terrace Ponsanooth Truro Cornwall TR3 7EW |
| Director Name | Gary Peter Haynes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1994(11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Video Technician |
| Correspondence Address | 6 Hylands Road Walthamstow London E17 4AL |
| Secretary Name | Gary Peter Haynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1994(11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Video Technician |
| Correspondence Address | 6 Hylands Road Walthamstow London E17 4AL |
| Director Name | Mr Harold Leonard Collins |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 October 1994) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 East Perry Huntingdon Cambridgeshire PE28 0BU |
| Director Name | Ms Teresa Louise Fallon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 October 1994) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 East Perry Huntingdon Cambridgeshire PE28 0BU |
| Secretary Name | Ms Teresa Louise Fallon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 October 1994) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 East Perry Huntingdon Cambridgeshire PE28 0BU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Old Station Works 31 Station Road Harold Wood Essex RM3 0BP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 October 1996 | Dissolved (1 page) |
|---|---|
| 10 July 1996 | Completion of winding up (1 page) |
| 28 November 1995 | Order of court to wind up (2 pages) |