Fairplay Leisure Limited

Company Name	Fairplay Leisure Limited
Company Status	Dissolved
Company Number	02934021
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Paul Alexander Burke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1997(3 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 17 September 2013)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	100 High Street Ilford Essex IG6 2AD

Director Name	Debra Burke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 February 1995)
Role	Housewife
Correspondence Address	19 Clifford Avenue Clayhall Ilford Essex IG5 0UJ

Secretary Name	Lisa Bridger
Nationality	British
Status	Resigned
Appointed	17 June 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 February 1995)
Role	Secretary
Correspondence Address	9 Kingsley Road Hainault Ilford Essex IG6 2LL

Director Name	Paul Alexander Burke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1996)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	100 High Street Ilford Essex IG6 2AD

Secretary Name	Deborah Margaret Ford
Nationality	British
Status	Resigned
Appointed	03 February 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	5 Cambrian Avenue Newbury Park Ilford Essex IG2 7JW

Director Name	Tina Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1997)
Role	Company Director
Correspondence Address	100 High Street Barkingside Essex IG6 2AD

Secretary Name	Oliver Jahnz
Nationality	British
Status	Resigned
Appointed	12 January 1999(4 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2010)
Role	Company Director
Correspondence Address	100 High Street Barkingside Ilford Essex IG6 2AD

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1Y 9DD

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Shareholders

102 at £1	Mr P.a. Burke 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,286
Current Liabilities	£3,999

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 102 (3 pages)
28 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 102 (3 pages)
9 September 2011	Termination of appointment of Oliver Jahnz as a secretary on 31 October 2010 (1 page)
9 September 2011	Termination of appointment of Oliver Jahnz as a secretary (1 page)
9 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Paul Alexander Burke on 31 May 2010 (2 pages)
2 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Paul Alexander Burke on 31 May 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
18 March 2009	Accounts made up to 31 May 2008 (5 pages)
11 August 2008	Return made up to 31/05/08; full list of members (3 pages)
11 August 2008	Return made up to 31/05/08; full list of members (3 pages)
19 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
19 March 2008	Accounts made up to 31 May 2007 (5 pages)
18 July 2007	Return made up to 31/05/07; full list of members (6 pages)
18 July 2007	Return made up to 31/05/07; full list of members (6 pages)
12 January 2007	Accounts made up to 31 May 2006 (5 pages)
12 January 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 January 2007	Return made up to 31/05/06; full list of members (6 pages)
12 January 2007	Return made up to 31/05/06; full list of members (6 pages)
3 August 2005	Return made up to 31/05/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 August 2005	Return made up to 31/05/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 July 2004	Return made up to 31/05/04; full list of members (6 pages)
15 July 2004	Return made up to 31/05/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2002 (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2002 (7 pages)
14 August 2003	Return made up to 31/05/03; full list of members (6 pages)
14 August 2003	Return made up to 31/05/03; full list of members (6 pages)
1 November 2002	Return made up to 31/05/02; full list of members (6 pages)
1 November 2002	Return made up to 31/05/02; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 February 2002	Compulsory strike-off action has been discontinued (1 page)
19 February 2002	Compulsory strike-off action has been discontinued (1 page)
18 February 2002	Return made up to 31/05/01; full list of members (6 pages)
18 February 2002	Return made up to 31/05/01; full list of members (6 pages)
18 February 2002	Total exemption small company accounts made up to 31 May 2000 (7 pages)
18 February 2002	Total exemption small company accounts made up to 31 May 2000 (7 pages)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
26 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
26 July 2000	Return made up to 31/05/00; full list of members (6 pages)
26 July 2000	Return made up to 31/05/00; full list of members (6 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Return made up to 31/05/99; full list of members (6 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Return made up to 31/05/99; full list of members (6 pages)
17 April 2000	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
8 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
3 August 1998	Return made up to 31/05/98; no change of members (4 pages)
3 August 1998	Return made up to 31/05/98; no change of members (4 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
7 July 1997	Return made up to 31/05/97; full list of members (6 pages)
7 July 1997	Return made up to 31/05/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
5 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
25 July 1996	New director appointed (2 pages)
25 June 1996	Return made up to 31/05/96; full list of members (6 pages)
25 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
20 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 September 1995	New director appointed (2 pages)
22 September 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Return made up to 31/05/95; full list of members (6 pages)

Fairplay Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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