| Company Name | Leisure Fine Foods Limited |
|---|---|
| Director | Anthony Michael Jenks |
| Company Status | Dissolved |
| Company Number | 02960635 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1994(29 years, 8 months ago) |
| Previous Name | Bealaw (390) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Anthony Michael Jenks |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Archel Road London W14 9QL |
| Secretary Name | Alice Mary Byrne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1996(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Dulwich Wood Avenue London SE19 1HB |
| Director Name | Stephen Robert Pezzack |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 May 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 March 1996) |
| Role | Management |
| Correspondence Address | 104 Sidney Road Walton On Thames Surrey KT12 3SA |
| Secretary Name | Graeme Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 weeks (resigned 31 May 1995) |
| Role | Accountant |
| Correspondence Address | 11 Harleyford Upper Park Road Bromley Kent BR1 3HW |
| Secretary Name | Mr Anthony Michael Jenks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 March 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Archel Road London W14 9QL |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | C/O Elliot Woolfe & Rose 12th Floor Premier House 112 Station Road Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 1999 | Dissolved (1 page) |
|---|---|
| 13 October 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1996 | Statement of affairs (5 pages) |
| 10 December 1996 | Resolutions
|
| 6 November 1996 | Registered office changed on 06/11/96 from: 80 gwynne road albert wharf battersea london SW11 3UV (1 page) |
| 23 September 1996 | Return made up to 19/08/96; full list of members (6 pages) |
| 20 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 26 May 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Secretary resigned (1 page) |
| 17 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 November 1995 | Return made up to 19/08/95; full list of members (6 pages) |
| 18 May 1995 | Company name changed bealaw (390) LIMITED\certificate issued on 19/05/95 (6 pages) |
| 16 May 1995 | Resolutions
|