CSC Leisure Limited

Company Name	CSC Leisure Limited
Company Status	Dissolved
Company Number	03180987
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Name	CSC Victoria Centre Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1996(4 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Closed
Appointed	07 February 2000(3 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2001(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 01 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(9 years, 6 months after company formation)
Appointment Duration	6 years (closed 01 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Chartered Accountant/Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Douglas Ross Leslie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	8 Faircourt 113-115 Haverstock Hill London NW3 4RY

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Castle Road Camberley Surrey GU15 2DS

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	40 Broadway London SW1H 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	Application to strike the company off the register (3 pages)
8 July 2011	Application to strike the company off the register (3 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (8 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (8 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (8 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
16 April 2009	Return made up to 01/04/09; full list of members (4 pages)
16 April 2009	Return made up to 01/04/09; full list of members (4 pages)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment Terminated Director trevor pereira (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment Terminated Director martin ellis (1 page)
9 December 2008	Appointment Terminated Director richard cable (1 page)
9 December 2008	Appointment terminated director richard cable (1 page)
21 November 2008	Director appointed loraine woodhouse logged form (3 pages)
21 November 2008	Director Appointed Loraine Woodhouse Logged Form (3 pages)
5 November 2008	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008 (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Director's Change of Particulars / richard cable / 21/04/2008 / HouseName/Number was: , now: the old smithy; Street was: orchard house 18 high street, now: 47 peterborough road; Post Code was: PE5 7BB, now: PE5 7AX; Country was: , now: united kingdom (1 page)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
15 April 2008	Return made up to 01/04/08; full list of members (5 pages)
15 April 2008	Return made up to 01/04/08; full list of members (5 pages)
9 April 2008	Appointment Terminated Director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
24 April 2007	Return made up to 01/04/07; full list of members (3 pages)
24 April 2007	Return made up to 01/04/07; full list of members (3 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
3 April 2006	Return made up to 01/04/06; full list of members (3 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
14 April 2005	Return made up to 01/04/05; full list of members (3 pages)
14 April 2005	Return made up to 01/04/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (11 pages)
12 April 2005	Full accounts made up to 31 December 2004 (11 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
27 April 2004	Return made up to 01/04/04; full list of members (7 pages)
27 April 2004	Return made up to 01/04/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (11 pages)
23 April 2004	Full accounts made up to 31 December 2003 (11 pages)
8 May 2003	Full accounts made up to 31 December 2002 (13 pages)
8 May 2003	Full accounts made up to 31 December 2002 (13 pages)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
19 April 2002	Return made up to 01/04/02; full list of members (7 pages)
19 April 2002	Return made up to 01/04/02; full list of members (7 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	New director appointed (5 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Return made up to 01/04/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Return made up to 01/04/01; full list of members (6 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
10 April 2000	Return made up to 01/04/00; full list of members (10 pages)
10 April 2000	Return made up to 01/04/00; full list of members (10 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (13 pages)
2 June 1999	Full accounts made up to 31 December 1998 (13 pages)
8 April 1999	Return made up to 01/04/99; no change of members (7 pages)
8 April 1999	Return made up to 01/04/99; no change of members (7 pages)
24 September 1998	Full accounts made up to 31 December 1997 (12 pages)
24 September 1998	Full accounts made up to 31 December 1997 (12 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
15 April 1998	Return made up to 01/04/98; full list of members (9 pages)
15 April 1998	Return made up to 01/04/98; full list of members (9 pages)
30 April 1997	Full accounts made up to 31 December 1996 (12 pages)
30 April 1997	Full accounts made up to 31 December 1996 (12 pages)
30 April 1997	Return made up to 01/04/97; full list of members (9 pages)
30 April 1997	Return made up to 01/04/97; full list of members (9 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
8 September 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
15 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 August 1996	Company name changed csc victoria centre LIMITED\certificate issued on 16/08/96 (3 pages)
15 August 1996	Company name changed csc victoria centre LIMITED\certificate issued on 16/08/96 (3 pages)
15 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1996	Ad 06/08/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 August 1996	Ad 06/08/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (3 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Secretary resigned (1 page)
1 April 1996	Incorporation (17 pages)

CSC Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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