| Company Name | Aurore Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929986 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1994(29 years, 11 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Richard William Holman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | Chantry Nook Ishams Chase Wickham Bishops Witham Essex CM8 3LG |
| Secretary Name | Thomas Michael Barlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | Max Gate 197 Banbury Road Stratford Upon Avon Warwickshire CV37 7HT |
| Secretary Name | Lawrence Gordon Hazzard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1995(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 August 1998) |
| Role | Business Adviser |
| Country of Residence | England |
| Correspondence Address | 5 Balfour Place London W1K 2AU |
| Director Name | Mr James Eric Robert Bond |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 8 Gilwell Park Close Colchester Essex CO3 4SP |
| Director Name | Mr Mark David Cardy |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Cottage Redhill Road, Aldham Ipswich Suffolk IP7 6NR |
| Secretary Name | Mr Mark David Cardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Cottage Redhill Road, Aldham Ipswich Suffolk IP7 6NR |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Smith & Williamson No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 1997 | Receiver ceasing to act (1 page) |
| 3 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 4 March 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 12 April 1996 | Administrative Receiver's report (17 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 5 balfour place mount street london W1Y (1 page) |
| 15 February 1996 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 22 January 1996 | Appointment of receiver/manager (1 page) |
| 30 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 September 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 21 March 1995 | Accounting reference date shortened from 30/09 to 31/12 (1 page) |
| 16 March 1995 | Particulars of mortgage/charge (10 pages) |