| Company Name | Boom Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313374 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
Directors
| Director Name | James Stewart Milton |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 November 1998) |
| Role | Licensee |
| Correspondence Address | 44 Kedleston Road Derby DE22 1GU |
| Director Name | Lynne Colleen Milton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 November 1998) |
| Role | Auditor |
| Correspondence Address | 44 Kedleston Road Derby DE22 1GU |
| Secretary Name | James Stewart Milton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 November 1998) |
| Role | Licensee |
| Correspondence Address | 44 Kedleston Road Derby DE22 1GU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 125 Gloucester Road Hereford Square London SW7 4TE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 1997 | Director resigned (1 page) |
| 14 March 1997 | Registered office changed on 14/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 March 1997 | New director appointed (2 pages) |
| 5 February 1997 | Incorporation (13 pages) |