Belgravia Leisure Services Ltd

Company Name	Belgravia Leisure Services Ltd
Company Status	Dissolved
Company Number	03026491
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Bertil Knutsson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Fridkullagatan 25b Gothenburg S41262

Secretary Name	Michael Bertil Knutsson
Nationality	Swedish
Status	Closed
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Kobbe Lid 20 S-436 39 Askim Sweden Foreign

Director Name	Ruth Anne Andrews
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2001(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 27 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northacre Deerleap Road Westcott Dorking Surrey RH4 3LD

Director Name	David Kenneth Heap
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2001)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Orford House 8 Queens Road Clevedon Avon BS21 7TH

Director Name	Simon Blair Herbert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Chief Executive
Correspondence Address	11 Frobisher Road Bristol Avon BS3 2AU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Salamanca Square 9 Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
13 May 2008	Return made up to 19/03/08; full list of members (3 pages)
27 November 2007	Voluntary strike-off action has been suspended (1 page)
16 October 2007	Application for striking-off (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (14 pages)
11 April 2007	Return made up to 19/03/07; full list of members (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (15 pages)
28 March 2006	Return made up to 19/03/06; full list of members (2 pages)
22 June 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	Registered office changed on 12/05/05 from: unit 9 mulberry business centre quebec way rotherhithe london SE16 7LE (1 page)
14 April 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
9 August 2004	Full accounts made up to 31 December 2003 (11 pages)
25 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Full accounts made up to 31 December 2002 (11 pages)
20 August 2003	Director resigned (1 page)
4 April 2003	Return made up to 19/03/03; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (7 pages)
3 April 2002	New director appointed (3 pages)
25 February 2002	Return made up to 05/02/02; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (11 pages)
15 June 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
6 March 2001	Return made up to 05/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
21 February 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 1999	Full accounts made up to 31 December 1998 (8 pages)
10 February 1999	Return made up to 05/02/99; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 December 1997 (8 pages)
18 February 1998	Return made up to 15/02/98; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 December 1996 (9 pages)
24 February 1997	Return made up to 15/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1996	New director appointed (2 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 March 1996	Return made up to 24/02/96; full list of members (6 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1995	Ad 24/02/95-15/03/95 Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
3 April 1995	Accounting reference date notified as 31/12 (1 page)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)

Belgravia Leisure Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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