Company NameLarkstel Leisure Management Services Limited
Company StatusDissolved
Company Number02921036
CategoryPrivate Limited Company
Incorporation Date20 April 1994(27 years, 6 months ago)
Dissolution Date6 January 1998 (23 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Michael Anthony Rogerson
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1994(3 weeks, 5 days after company formation)
Appointment Duration3 years, 7 months (closed 06 January 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPlum Tree Cottage Newnham Road
Newnham
Hook
Hampshire
RG27 9AE
Director NameMr Colin Eric Galliford
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(1 year after company formation)
Appointment Duration2 years, 7 months (closed 06 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Worcester Avenue
Kempshott Rise
Basingstoke
RG22 4PR
Director NameStewart Christopher Tempest
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(1 year after company formation)
Appointment Duration2 years, 7 months (closed 06 January 1998)
RoleCompany Director
Correspondence Address59 Vale Road
Ashvale
Aldershot
Hampshire
GU12 5HR
Secretary NameStewart Christopher Tempest
NationalityBritish
StatusClosed
Appointed16 May 1995(1 year after company formation)
Appointment Duration2 years, 7 months (closed 06 January 1998)
RoleManager
Correspondence Address59 Vale Road
Ashvale
Aldershot
Hampshire
GU12 5HR
Director NameGuardheath Securities Limited (Corporation)
StatusResigned
Appointed20 April 1994(same day as company formation)
Correspondence Address2 Duke Street
St James'S
London
SW1Y 6BJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 1994(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressGrant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 1995 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

6 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 September 1997First Gazette notice for voluntary strike-off (1 page)
21 July 1997Application for striking-off (1 page)
19 August 1996Return made up to 20/04/96; full list of members (7 pages)
21 February 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
21 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1995Compulsory strike-off action has been discontinued (2 pages)
13 October 1995New director appointed (6 pages)
13 October 1995New secretary appointed;new director appointed (4 pages)
13 October 1995New director appointed (6 pages)
13 October 1995Return made up to 20/04/95; full list of members (14 pages)
10 October 1995First Gazette notice for compulsory strike-off (2 pages)
23 May 1995Secretary resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Registered office changed on 23/05/95 from: 2 duke street st jamess london SW1Y 6BJ (1 page)