X-Leisure (Guildford) Limited

Company Name	X-Leisure (Guildford) Limited
Company Status	Dissolved
Company Number	03338073
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)
Previous Names	Finlaw Seventy-Three Limited and MWB Leisure (Guildford) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	24 January 2003(5 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Old Library 125 Battersea High Street London SW11 3HY

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Norwich Road Fakenham Norfolk NR21 8AU

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 May 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Jonathan Brian Cantor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Richard Mully
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 May 1997)
Role	Banker
Correspondence Address	1 Appold Street Broadgate London EC2A 2HE

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Martyn Phillips Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 May 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wyncroft Ringmore Kingsbridge Devon TQ7 4HL

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 4 days after company formation)
Appointment Duration	6 months (resigned 01 October 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Simon John Napier Leadbetter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clifton Cottages Smallshill Road Norwood Hill Horley Surrey RH6 0HR

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	10 Christchurch Hill London NW3 1LB

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	24 January 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	113a Burdon Lane Cheam Surrey SM2 7DB

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(6 months, 1 week after company formation)
Appointment Duration	10 years (resigned 30 September 2007)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at 1	Leisure Parks (General Partners) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
26 November 2010	Termination of appointment of Alasdair Evans as a director (1 page)
26 November 2010	Termination of appointment of Alasdair Evans as a director (1 page)
25 November 2010	Restoration by order of the court (3 pages)
25 November 2010	Restoration by order of the court (3 pages)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	Application to strike the company off the register (3 pages)
16 February 2010	Application to strike the company off the register (3 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 2 (6 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 2 (6 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
4 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
4 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
4 November 2009	Termination of appointment of Russell Black as a director (1 page)
4 November 2009	Termination of appointment of Russell Black as a director (1 page)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
18 April 2008	Director's Change of Particulars / russell black / 21/01/2008 / HouseName/Number was: , now: 9; Street was: 3 ridgeway close, now: meadow way; Area was: apsley, now: boxmoor; Post Code was: HP3 9TB, now: HP3 0AT; Country was: , now: united kingdom; Occupation was: chartered surveyor, now: investment manager (1 page)
18 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
1 April 2008	Appointment Terminated Director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
28 August 2007	Full accounts made up to 31 December 2006 (8 pages)
28 August 2007	Full accounts made up to 31 December 2006 (8 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
20 July 2006	Full accounts made up to 31 December 2005 (8 pages)
20 July 2006	Full accounts made up to 31 December 2005 (8 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	New director appointed (4 pages)
30 November 2005	New director appointed (4 pages)
30 November 2005	New director appointed (4 pages)
30 November 2005	New director appointed (4 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
12 August 2005	Full accounts made up to 31 December 2004 (8 pages)
12 August 2005	Full accounts made up to 31 December 2004 (8 pages)
17 May 2005	Full accounts made up to 31 December 2003 (8 pages)
17 May 2005	Full accounts made up to 31 December 2003 (8 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (9 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (9 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
11 December 2004	Return made up to 30/11/04; full list of members (8 pages)
11 December 2004	Return made up to 30/11/04; full list of members (8 pages)
1 June 2004	New director appointed (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (6 pages)
1 June 2004	Director resigned (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2004	Return made up to 30/11/03; full list of members (7 pages)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
9 January 2004	Company name changed mwb leisure (guildford) LIMITED\certificate issued on 09/01/04 (2 pages)
9 January 2004	Company name changed mwb leisure (guildford) LIMITED\certificate issued on 09/01/04 (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
6 June 2003	Full accounts made up to 31 December 2002 (8 pages)
6 June 2003	Full accounts made up to 31 December 2002 (8 pages)
24 February 2003	New director appointed (7 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (7 pages)
24 February 2003	New director appointed (7 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (7 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (3 pages)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
29 May 2002	Full accounts made up to 31 December 2001 (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (8 pages)
14 February 2002	Return made up to 30/11/01; full list of members (6 pages)
14 February 2002	Return made up to 30/11/01; full list of members (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (8 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Particulars of mortgage/charge (15 pages)
13 June 2001	Particulars of mortgage/charge (15 pages)
11 June 2001	Registered office changed on 11/06/01 from: 179 great portland street london W1N 6LS (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 179 great portland street london W1N 6LS (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
31 July 2000	Return made up to 31/05/00; full list of members (23 pages)
31 July 2000	Return made up to 31/05/00; full list of members (23 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 June 1999	Return made up to 31/05/99; no change of members (19 pages)
6 June 1999	Return made up to 31/05/99; no change of members (19 pages)
1 April 1999	Return made up to 21/03/99; full list of members (23 pages)
1 April 1999	Return made up to 21/03/99; full list of members (23 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
9 July 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 July 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 June 1998	Return made up to 21/03/98; full list of members (16 pages)
4 June 1998	Registered office changed on 04/06/98 from: 179 great portland street london W1N 6LS (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Return made up to 21/03/98; full list of members (16 pages)
4 June 1998	Registered office changed on 04/06/98 from: 179 great portland street london W1N 6LS (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
20 May 1997	Particulars of mortgage/charge (7 pages)
20 May 1997	Particulars of mortgage/charge (9 pages)
20 May 1997	Particulars of mortgage/charge (7 pages)
20 May 1997	Particulars of mortgage/charge (9 pages)
20 May 1997	Particulars of mortgage/charge (7 pages)
20 May 1997	Particulars of mortgage/charge (7 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New secretary appointed;new director appointed (4 pages)
12 May 1997	New director appointed (4 pages)
12 May 1997	New director appointed (4 pages)
12 May 1997	New secretary appointed;new director appointed (4 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (6 pages)
12 May 1997	New director appointed (6 pages)
8 May 1997	New director appointed (3 pages)
8 May 1997	New director appointed (3 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
14 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
14 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Company name changed finlaw seventy-three LIMITED\certificate issued on 10/04/97 (3 pages)
9 April 1997	Company name changed finlaw seventy-three LIMITED\certificate issued on 10/04/97 (3 pages)
21 March 1997	Incorporation (16 pages)

X-Leisure (Guildford) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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