All Leisure Trading Limited

Company Name	All Leisure Trading Limited
Company Status	Dissolved
Company Number	03035355
Category	Private Limited Company
Incorporation Date	20 March 1995(29 years, 1 month ago)
Dissolution Date	5 June 2001 (22 years, 10 months ago)
Previous Name	Clamfist Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Robert Stevens
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1995(3 days after company formation)
Appointment Duration	6 years, 2 months (closed 05 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chiltenhurst Edenbridge Kent TN8 5PJ

Director Name	Patrick Joseph McGoldrick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 05 June 2001)
Role	Company Director
Correspondence Address	Transaer House Dublin Airport County Dublin Ireland

Director Name	Mr Julian Ronald Haylock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(1 year, 2 months after company formation)
Appointment Duration	5 years (closed 05 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Porch House Dingley Hall Market Harborough Leicestershire LE16 8PG

Secretary Name	Paula Bredin
Nationality	British
Status	Closed
Appointed	03 August 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 June 2001)
Role	Company Director
Correspondence Address	14 Parnell Court Harolds Cross Dublin Irish

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 1995(3 days after company formation)
Appointment Duration	1 year (resigned 28 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Elystan Street London SW3 3NS

Director Name	Mr Robert David Bryant
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 03 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorill Church Road, Buxted Uckfield East Sussex TN22 4LT

Director Name	Mr Michael Humphries
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 03 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Paget Close Horsham West Sussex RH13 6HD

Director Name	Mr David Victor Malempre
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 days after company formation)
Appointment Duration	1 year (resigned 26 March 1996)
Role	Company Director
Correspondence Address	24 Summerhill Close Haywards Heath West Sussex RH16 1QZ

Secretary Name	Mr David Victor Malempre
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 days after company formation)
Appointment Duration	1 year (resigned 26 March 1996)
Role	Company Director
Correspondence Address	24 Summerhill Close Haywards Heath West Sussex RH16 1QZ

Secretary Name	Mr Robert Stevens
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chiltenhurst Edenbridge Kent TN8 5PJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 March 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	20 March 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	20 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	20 Black Friars Lane London EC4V 6EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
3 January 2001	Application for striking-off (1 page)
18 July 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
7 April 2000	Return made up to 20/03/00; full list of members (7 pages)
5 January 2000	Registered office changed on 05/01/00 from: premiere house betts way crawley west sussex RH10 2GB (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
26 July 1999	Full accounts made up to 31 October 1998 (12 pages)
3 April 1999	Return made up to 20/03/99; no change of members (4 pages)
30 October 1998	Full group accounts made up to 31 October 1997 (23 pages)
23 April 1998	Return made up to 20/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1997	Full group accounts made up to 31 October 1996 (27 pages)
19 May 1997	Return made up to 20/03/97; full list of members (6 pages)
21 April 1997	Director resigned (1 page)
9 September 1996	Full group accounts made up to 31 October 1995 (24 pages)
16 July 1996	New director appointed (2 pages)
19 May 1996	Ad 12/06/95--------- Â£ si 20000@1 (2 pages)
19 May 1996	Statement of affairs (5 pages)
12 May 1996	Ad 12/06/95--------- Â£ si 20000@1 (2 pages)
9 May 1996	Return made up to 20/03/96; full list of members (6 pages)
21 April 1996	New secretary appointed (2 pages)
12 April 1996	Secretary resigned;director resigned (1 page)
11 April 1995	Ad 29/03/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
6 April 1995	Accounting reference date notified as 31/10 (1 page)
30 March 1995	Company name changed clamfist LIMITED\certificate issued on 31/03/95 (4 pages)
28 March 1995	Â£ nc 100/100000 23/03/95 (1 page)
28 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	Incorporation (28 pages)

All Leisure Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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