| Company Name | Fabian Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030685 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1995(29 years, 1 month ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Susan Anne Trevelyan-Syke |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 December 1995(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 January 2000) |
| Role | Producer |
| Correspondence Address | 26a Collingham Place London SW5 0PZ |
| Secretary Name | Mary Hilary Radwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(9 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 07 March 1996) |
| Role | Personal Assistant |
| Correspondence Address | 22 Chester Row London SW1W 9JH |
| Director Name | Howard Lichterman |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 April 1998) |
| Role | Travel |
| Correspondence Address | 4 Elia Street London N1 8DE |
| Secretary Name | Lucy Gaynor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 April 1998) |
| Role | Company Director |
| Correspondence Address | 52 Hervey Park Road Walthamstow London E17 6LJ |
| Secretary Name | Jose Ernesto Valentino Correia |
|---|---|
| Nationality | Citizen Of India |
| Status | Resigned |
| Appointed | 17 April 1998(3 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 7 Sovereign Close London W5 1DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 200 235 Earls Court Road London SW5 9FE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Director's particulars changed (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 26 collingham place london SW5 0PZ (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 10 September 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Return made up to 06/03/98; no change of members
|
| 10 September 1998 | Registered office changed on 10/09/98 from: 26 collingham place london SW5 0PZ (1 page) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | Registered office changed on 23/04/98 from: 115 ebury street london SW1W 9QU (1 page) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 3 October 1997 | Ad 25/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 9 January 1997 | Ad 19/11/96--------- £ si 19900@1=19900 £ ic 102/20002 (2 pages) |
| 8 January 1997 | Particulars of mortgage/charge (4 pages) |
| 11 April 1996 | Ad 12/01/96--------- £ si 100@1 (2 pages) |
| 2 April 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 2 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 31 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 22 March 1996 | Resolutions
|
| 22 March 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | Secretary resigned (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 18 bentinck street london W1M 5RL (1 page) |
| 14 December 1995 | Memorandum and Articles of Association (16 pages) |
| 14 December 1995 | Resolutions
|
| 14 December 1995 | £ nc 1000/100000 12/12/95 (1 page) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 788-790 finchley road london NW11 7UR (1 page) |