Leisure Tec Services Limited

Company Name	Leisure Tec Services Limited
Company Status	Dissolved
Company Number	02886636
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Edward Francis Howard
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1994(same day as company formation)
Role	Swimming Pool Installer
Correspondence Address	36 Colne Road Winchmore Hill London N21 2JP

Director Name	Stephen Francis Howard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1994(same day as company formation)
Role	Swimming Pool Installer
Correspondence Address	1 The Moor Melbourn Royston Hertfordshire SG8 6EB

Secretary Name	Stephen Francis Howard
Nationality	British
Status	Closed
Appointed	12 January 1994(same day as company formation)
Role	Swimming Pool Installer
Correspondence Address	1 The Moor Melbourn Royston Hertfordshire SG8 6EB

Director Name	Robert James Samuel Davies
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Swimming Pool Installer
Correspondence Address	102 Green Dragon Lane Winchmore Hill London N21 2NJ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	Wellington Buildings 28-32 Wellington Road St Johns Wood London NW8 9SP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at 1	Mr E F Howard 66.67% Ordinary
1 at 1	Mr S F Howard 33.33% Ordinary

Financials

Year	2014
Net Worth	£10,583
Cash	£2,300
Current Liabilities	£20,802

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
26 March 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-15 GBP 3 (14 pages)
15 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-15 GBP 3 (14 pages)
29 October 2009	Previous accounting period extended from 31 January 2009 to 28 February 2009 (3 pages)
29 October 2009	Previous accounting period extended from 31 January 2009 to 28 February 2009 (3 pages)
22 January 2009	Return made up to 12/01/09; full list of members (5 pages)
22 January 2009	Return made up to 12/01/09; full list of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
30 May 2008	Registered office changed on 30/05/2008 from datam house 48 maddox street london W1S 1QB (1 page)
30 May 2008	Registered office changed on 30/05/2008 from datam house 48 maddox street london W1S 1QB (1 page)
4 February 2008	Return made up to 12/01/08; no change of members (7 pages)
4 February 2008	Return made up to 12/01/08; no change of members (7 pages)
29 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
12 October 2007	Registered office changed on 12/10/07 from: datam house 48 maddox street london W1S 1QB (1 page)
12 October 2007	Registered office changed on 12/10/07 from: datam house 48 maddox street london W1S 1QB (1 page)
2 October 2007	Compulsory strike-off action has been discontinued (1 page)
2 October 2007	Compulsory strike-off action has been discontinued (1 page)
26 September 2007	Partial exemption accounts made up to 31 January 2006 (10 pages)
26 September 2007	Partial exemption accounts made up to 31 January 2005 (10 pages)
26 September 2007	Partial exemption accounts made up to 31 January 2006 (10 pages)
26 September 2007	Partial exemption accounts made up to 31 January 2005 (10 pages)
25 September 2007	Return made up to 12/01/07; no change of members 363(287) ‐ Registered office changed on 25/09/07 (7 pages)
25 September 2007	Return made up to 12/01/07; no change of members (7 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
15 March 2006	Return made up to 12/01/06; full list of members (7 pages)
15 March 2006	Return made up to 12/01/06; full list of members (7 pages)
7 June 2005	Partial exemption accounts made up to 31 January 2004 (9 pages)
7 June 2005	Partial exemption accounts made up to 31 January 2004 (9 pages)
21 February 2005	Return made up to 12/01/05; full list of members (7 pages)
21 February 2005	Return made up to 12/01/05; full list of members (7 pages)
30 October 2004	Partial exemption accounts made up to 31 January 2003 (9 pages)
30 October 2004	Partial exemption accounts made up to 31 January 2003 (9 pages)
11 March 2004	Return made up to 12/01/04; full list of members (7 pages)
11 March 2004	Return made up to 12/01/04; full list of members (7 pages)
5 March 2003	Partial exemption accounts made up to 31 January 2002 (9 pages)
5 March 2003	Partial exemption accounts made up to 31 January 2002 (9 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
23 May 2002	Return made up to 12/01/02; full list of members (7 pages)
23 May 2002	Return made up to 12/01/02; full list of members (7 pages)
19 March 2002	Partial exemption accounts made up to 31 January 2001 (9 pages)
19 March 2002	Partial exemption accounts made up to 31 January 2001 (9 pages)
9 April 2001	Return made up to 12/01/01; full list of members (6 pages)
9 April 2001	Return made up to 12/01/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 January 2000 (7 pages)
23 October 2000	Full accounts made up to 31 January 2000 (7 pages)
16 February 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (7 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
21 January 2000	Registered office changed on 21/01/00 from: 3 hampden way southgate london N14 5DJ (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 3 hampden way southgate london N14 5DJ (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 January 1999 (8 pages)
29 October 1999	Full accounts made up to 31 January 1999 (8 pages)
12 March 1999	Return made up to 12/01/99; no change of members (4 pages)
12 March 1999	Return made up to 12/01/99; no change of members (4 pages)
9 September 1998	Full accounts made up to 31 January 1998 (8 pages)
9 September 1998	Full accounts made up to 31 January 1998 (8 pages)
10 March 1998	Registered office changed on 10/03/98 from: 36 colne road winchmore hill london N21 2JP (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 36 colne road winchmore hill london N21 2JP (1 page)
5 March 1998	Return made up to 12/01/98; full list of members (6 pages)
5 March 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1997	Full accounts made up to 31 January 1997 (8 pages)
31 October 1997	Full accounts made up to 31 January 1997 (8 pages)
17 September 1996	Full accounts made up to 31 January 1996 (8 pages)
17 September 1996	Registered office changed on 17/09/96 from: 1 hampden square southgate london N14 5JP (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 1 hampden square southgate london N14 5JP (1 page)
17 September 1996	Full accounts made up to 31 January 1996 (8 pages)
5 March 1996	Return made up to 12/01/96; no change of members (4 pages)
5 March 1996	Return made up to 12/01/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 January 1995 (8 pages)
31 October 1995	Full accounts made up to 31 January 1995 (8 pages)

Leisure Tec Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London