| Company Name | R.T.S. Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112865 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Firstcount Limited |
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 | Mr Walter Thomas Charles Seabrook |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doverbeckbarn Woodborough Nottingham NG14 6DH |
| Director Name | Mr Rhys James Tilley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Biddles Barn 19 Six Hills Road Walton On The Wolds Loughborough Leicestershire LE12 8JF |
| Secretary Name | Mr Rhys James Tilley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Biddles Barn 19 Six Hills Road Walton On The Wolds Loughborough Leicestershire LE12 8JF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2009 | Application for striking-off (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 October 2004 | Return made up to 12/10/04; full list of members
|
| 1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 29 October 2003 | Return made up to 12/10/03; full list of members
|
| 16 June 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 24 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 15 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 8 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 22 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 10 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 19 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 5 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: city tax consultants LIMITED vestry house greyfriars passage, newgate st. London EC1A 7HA (1 page) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 13 December 1996 | Ad 09/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | Secretary resigned (2 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 12 york place leeds LS1 2DS (1 page) |
| 13 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1995 | Director resigned (2 pages) |
| 2 November 1995 | Company name changed firstcount LIMITED\certificate issued on 03/11/95 (4 pages) |
| 12 October 1995 | Incorporation (20 pages) |