| Company Name | Penham Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302139 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1997(27 years, 3 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Doug King |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 11 April 2000) |
| Role | Consultant |
| Correspondence Address | 29 Salisbury Road Dagonham Essex Rm10 |
| Secretary Name | Jenny Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 11 April 2000) |
| Role | Consultant |
| Correspondence Address | 29 Salisbury Road Dagonham Essex Rm10 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 784 B Harrow Road Wembley Middlesex HA0 3EL |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 29 November 2001 | Dissolved (1 page) |
|---|---|
| 29 August 2001 | Completion of winding up (1 page) |
| 2 August 2000 | Order of court to wind up (1 page) |
| 1 August 2000 | Order of court - restore & wind-up 01/08/00 (2 pages) |
| 11 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 1998 | Return made up to 14/01/98; full list of members
|
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | Particulars of mortgage/charge (3 pages) |
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1997 | Registered office changed on 02/11/97 from: suite 15767 72 new bond street london W1Y 9DD (1 page) |
| 14 January 1997 | Incorporation (16 pages) |