| Company Name | MDA Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187933 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1996(28 years ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month ago) |
| Previous Name | Avalon Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1997(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 April 2001) |
| Role | Consultant |
| Correspondence Address | Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY |
| Secretary Name | Mr David Justin Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1998(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Kensington Gardens Square London W2 4BA |
| Director Name | Mr Michael Gerald Day |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Role | Contract Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Walnut Tree Close Ruscombe Reading Berkshire RG10 9PF |
| Director Name | Mr Louise Emma Willcock |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Role | Contract Caterer |
| Correspondence Address | 2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN |
| Secretary Name | Mr Louise Emma Willcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Role | Contract Caterer |
| Correspondence Address | 2 Meads Close Drayton Abingdon Oxfordshire OX14 4JN |
| Director Name | Stephen Furby |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 November 1996) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 106 Albert St Windsor Berks SL4 5BU |
| Director Name | Mr Richard John Adams |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Keenthorne House Keenthorne Nether Stowey Bridgwater Somerset TA5 1HZ |
| Director Name | Martin John Felstead |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | The Old Bell House Lower Merridge Bridgwater Somerset TA5 1DT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bpa Group 2-5 Benjamin Street London EC1M 5QL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 August 2000 | Registered office changed on 18/08/00 from: c/o bpa group 18-20 st john street london EC1M 4AY (1 page) |
|---|---|
| 1 June 1999 | Return made up to 18/04/99; full list of members
|
| 10 November 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | New director appointed (2 pages) |
| 5 June 1998 | Return made up to 18/04/98; no change of members
|
| 22 April 1998 | Registered office changed on 22/04/98 from: partners house crown lane theale reading berkshire RG7 5BQ (1 page) |
| 16 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 May 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 8 February 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1996 | Particulars of contract relating to shares (3 pages) |
| 11 July 1996 | Particulars of contract relating to shares (3 pages) |
| 11 July 1996 | Ad 01/05/96--------- £ si 60000@1 (2 pages) |
| 23 May 1996 | Ad 01/05/96--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | Nc inc already adjusted 01/05/96 (1 page) |
| 23 May 1996 | Resolutions
|
| 17 May 1996 | Memorandum and Articles of Association (13 pages) |
| 3 May 1996 | Company name changed avalon LIMITED\certificate issued on 07/05/96 (2 pages) |
| 25 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | Incorporation (16 pages) |