| Company Name | Exito Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02961243 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1994(29 years, 8 months ago) |
| Dissolution Date | 17 March 1998 (26 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David Mark Tierney |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 March 1998) |
| Role | Leisure Operator |
| Correspondence Address | White Lodge Chertsey Bridle Road Chertsey Kt15 |
| Secretary Name | Paul Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 March 1998) |
| Role | Manager |
| Correspondence Address | 96a Park Hall Road West Dulwich London SE21 8BW |
| Director Name | Mr Andrew David Nevin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Rosewood Way West End Woking Surrey GU24 9PF |
| Director Name | Stuart Phelps |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Bates Walk Addlestone Surrey KT15 2DQ |
| Secretary Name | Mr Andrew David Nevin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Rosewood Way West End Woking Surrey GU24 9PF |
| Director Name | Mr Gary Stuart Mountford |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 1996) |
| Role | Owner Driver |
| Correspondence Address | 33 Frimley Close New Addington Croydon Surrey CR0 0RX |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 71 Dukes Street Mayfair London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 17 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1996 | Secretary resigned;director resigned (1 page) |
| 29 July 1996 | Director resigned (1 page) |
| 29 July 1996 | Director resigned (1 page) |
| 26 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 15 July 1996 | New director appointed (2 pages) |
| 15 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: marina felix lane shepperton middlesex TW17 8NJ (1 page) |
| 7 July 1996 | Ad 28/11/95--------- £ si 129000@1=129000 £ ic 1000/130000 (2 pages) |
| 24 June 1996 | Resolutions
|
| 24 June 1996 | £ nc 10000/500000 28/11/95 (1 page) |
| 8 September 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 8 September 1995 | Ad 10/07/95--------- £ si 998@1 (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |