| Company Name | Hamdden Cymru - Leisure Wales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940524 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1994(29 years, 10 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 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 | Mr Gordon Arthur McCartney |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Duck Street Elton Peterborough Cambridgeshire PE8 6RQ |
| Secretary Name | Mr Graham Paul Seddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | The Forge, 234 Blind Lane Flackwell Heath High Wycombe HP10 9LD |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr Ian Gordon Fletcher |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crawley Hill Farm Crawley Witney Oxon OX8 5TS |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mr Gordon Arthur McCartney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Duck Street Elton Peterborough Cambridgeshire PE8 6RQ |
Location
| Registered Address | Jordan Frank Suite 11a 15 Micawber Street London N1 7TB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 1997 | Application for striking-off (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 2 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 15 April 1996 | Resolutions
|
| 13 December 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 21 September 1995 | Ad 12/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |