| Company Name | City Centre Leisure (OLD) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317007 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
| Previous Name | CCL Leisure Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Roger Martin Bottomley |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 July 1999) |
| Role | Leisure Management |
| Correspondence Address | 34 Hall Drive Sydenham London SE26 6XB |
| Director Name | Mr Keith Reginald Milsom |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 July 1999) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Lodge Woodland Way Kingswood Surrey KT20 6NN |
| Secretary Name | Mr Keith Reginald Milsom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 July 1999) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Lodge Woodland Way Kingswood Surrey KT20 6NN |
| Director Name | Michael Terry Saggers |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Carolyn House 5th Floor Dingwall Road Croydon CR0 9XF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 1999 | Application for striking-off (1 page) |
| 5 August 1998 | Company name changed ccl leisure LIMITED\certificate issued on 06/08/98 (2 pages) |
| 18 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 10 July 1997 | Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page) |
| 6 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | Resolutions
|
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | New director appointed (3 pages) |
| 6 July 1997 | Resolutions
|
| 6 July 1997 | Registered office changed on 06/07/97 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 24 April 1997 | Company name changed fontways LIMITED\certificate issued on 25/04/97 (2 pages) |
| 12 February 1997 | Incorporation (17 pages) |