Company NameWild Leisure Limited
Company StatusDissolved
Company Number02912814
CategoryPrivate Limited Company
Incorporation Date25 March 1994(30 years, 1 month ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJamie Kruger
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1994
Appointment Duration9 years, 6 months (closed 14 October 2003)
RoleConsultant
Correspondence Address20 Fulham Park Gardens
London
SW6 4JX
Secretary NameHayley Barbara Kruger
NationalityBritish
StatusClosed
Appointed23 March 1994
Appointment Duration9 years, 6 months (closed 14 October 2003)
RoleSecretary
Correspondence Address31a Crookham Road
London
Sw6
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressUnit 12
Harlingham Business Park
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Financials

Year2014
Cash£90,296
Current Liabilities£97,714

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
16 May 2003Application for striking-off (1 page)
25 April 2002Return made up to 25/03/02; full list of members
  • 363(287) ‐ Registered office changed on 25/04/02
(7 pages)
25 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 April 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
1 October 2001Partial exemption accounts made up to 31 March 2001 (8 pages)
18 July 2001Return made up to 25/03/01; full list of members (6 pages)
1 June 2000Full accounts made up to 31 March 2000 (7 pages)
16 May 2000Return made up to 25/03/00; full list of members (6 pages)
2 September 1999Full accounts made up to 31 March 1999 (7 pages)
26 April 1999Return made up to 25/03/99; no change of members (4 pages)
13 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
30 April 1998Return made up to 25/03/98; full list of members (6 pages)
5 November 1997Full accounts made up to 31 March 1997 (7 pages)
29 June 1997Ad 30/03/97--------- £ si 48@1=48 £ ic 2/50 (2 pages)
28 April 1997Return made up to 25/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/04/97
(4 pages)
8 September 1996Full accounts made up to 31 March 1996 (6 pages)
25 April 1996Return made up to 25/03/96; no change of members (4 pages)
28 January 1996Full accounts made up to 31 March 1995 (5 pages)
10 August 1995Return made up to 25/03/95; full list of members
  • 363(287) ‐ Registered office changed on 10/08/95
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)