| Company Name | Leisure Repair Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123425 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Vastmanor Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| 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 William Geoffrey Strudwick |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 November 1995(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 July 2003) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Sunflower Close Littlehampton West Sussex BN17 6UY |
| Secretary Name | Mrs Caroline Marjorie Strudwick |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 09 November 1995(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Sunflower Close Littlehampton West Sussex BN17 6UY |
| Director Name | Alan James Brigden |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 1998) |
| Role | Serivce Engineer |
| Correspondence Address | 12 Hoselands View Ash Road Hartley Longfield Kent DA3 7ED |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 45a Brighton Road Surbiton Middlesex KT6 5LR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2003 | Application for striking-off (1 page) |
| 2 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 28 November 2001 | Return made up to 07/11/01; full list of members
|
| 28 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 June 2001 | Secretary's particulars changed (1 page) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 16 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 January 2000 | Return made up to 07/11/99; full list of members (6 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 5 November 1997 | Return made up to 07/11/97; full list of members
|
| 6 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 8 January 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 8 January 1997 | Ad 20/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 August 1996 | Accounting reference date notified as 30/09 (1 page) |
| 19 December 1995 | Resolutions
|
| 14 December 1995 | Director resigned (2 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 14 December 1995 | New director appointed (2 pages) |
| 14 December 1995 | Secretary resigned (2 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 14 December 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | Company name changed vastmanor LIMITED\certificate issued on 17/11/95 (4 pages) |
| 7 November 1995 | Incorporation (22 pages) |