| Company Name | Excel Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059991 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Mark Wells |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Manor Chase Taverham Norwich Norfolk NR8 6UB |
| Secretary Name | Ian Mark Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Manor Chase Taverham Norwich Norfolk NR8 6UB |
| Director Name | Marika Hnatiuk |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Appletree Cottage The Street Lamas Norfolk NR10 5AS |
| Director Name | Mr Jeffrey Robert Allen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Chancery Bramcote Nottinghamshire NG9 3AJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Fairfield House Fairfield Avenue Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 July 2000 | Strike-off action suspended (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 6 August 1998 | Return made up to 23/05/98; no change of members (5 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 29 September 1997 | Return made up to 23/05/97; no change of members (5 pages) |
| 27 January 1997 | Resolutions
|
| 27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 29 August 1996 | Director resigned (1 page) |
| 20 August 1996 | New director appointed (2 pages) |
| 20 August 1996 | Return made up to 23/05/96; full list of members (8 pages) |
| 24 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 17 July 1995 | Registered office changed on 17/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 May 1995 | Incorporation (24 pages) |