Chiswick
London
W4 1JE
Director Name | Robert James Barker |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Role | Leisure Consultant |
Correspondence Address | 133 Sutton Court Chiswick London W4 3EF |
Secretary Name | Michael Ronald Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 17a Lion Gate Gardens Kew Richmond Surrey TW9 2DW |
Secretary Name | Kim Green |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 1998) |
Role | Consultant |
Correspondence Address | 3 Lower Road Cookham Berkshire SL6 9HF |
Secretary Name | Mr Gavin Mark Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 April 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
Director Name | Mr Gavin Mark Kaye |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 220 Northfield Avenue Ealing London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £26,381 |
Cash | £14,982 |
Current Liabilities | £84,125 |
Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2001 | Strike-off action suspended (1 page) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2000 | Secretary resigned;director resigned (1 page) |
7 April 2000 | Return made up to 15/11/99; full list of members (6 pages) |
8 March 2000 | Particulars of mortgage/charge (4 pages) |
8 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
17 May 1999 | Company name changed aegea leisure LIMITED\certificate issued on 18/05/99 (2 pages) |
24 February 1999 | Return made up to 15/11/98; no change of members (4 pages) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | New secretary appointed (1 page) |
5 November 1998 | Full accounts made up to 30 November 1997 (9 pages) |
15 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
31 October 1997 | Full accounts made up to 30 November 1996 (9 pages) |
3 February 1997 | Return made up to 15/11/96; full list of members (6 pages) |
4 October 1996 | New secretary appointed (2 pages) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | Director resigned (1 page) |
19 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | Return made up to 15/11/95; full list of members (6 pages) |
17 September 1996 | Resolutions
|
16 September 1996 | Resolutions
|
12 July 1996 | New secretary appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | Director resigned (1 page) |
12 July 1996 | Secretary resigned (1 page) |