| Company Name | Brentwood Leisure Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472872 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
| Previous Name | Speed 6685 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Imran Ahmad |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 July 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 523 Rayners Lane Pinner Middlesex HA5 5HX |
| Director Name | Peter John Regis |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 1 Oakhill Way Hampstead London Nw3 NW3 7LR |
| Director Name | Mr John Maccarthy |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 December 1997(3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thirsk Cottage Stanhope Road Highgate London N6 5DE |
| Secretary Name | Imran Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 July 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 523 Rayners Lane Pinner Middlesex HA5 5HX |
| Director Name | Mr John Richard Baker |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands View 6 Porchester Close Emerson Park Essex RM11 2HH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Legal Department 451 Wick Lane London E3 2TB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,832,694 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 September |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2003 | Application for striking-off (1 page) |
| 4 August 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 23 July 2001 | Full accounts made up to 30 September 2000 (18 pages) |
| 29 September 2000 | Return made up to 30/09/00; full list of members
|
| 25 July 2000 | Full accounts made up to 18 September 1999 (18 pages) |
| 15 May 2000 | Auditors statement-section 394 (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: rmt LTD meesons wharf 1/15 high street london E15 2QQ (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 14 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 5 November 1999 | Accounting reference date shortened from 06/02/00 to 24/09/99 (1 page) |
| 27 October 1999 | Full accounts made up to 6 February 1999 (12 pages) |
| 3 February 1999 | Ad 28/01/99--------- £ si 250000@1=250000 £ ic 1520000/1770000 (2 pages) |
| 19 November 1998 | Return made up to 28/11/98; full list of members (10 pages) |
| 9 October 1998 | Accounting reference date extended from 30/11/98 to 06/02/99 (1 page) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 24 June 1998 | Ad 01/12/97--------- £ si 1519998@1=1519998 £ ic 2/1520000 (2 pages) |
| 24 June 1998 | Resolutions
|
| 24 June 1998 | £ nc 1000/2000000 01/12/97 (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | New director appointed (4 pages) |
| 12 January 1998 | New director appointed (4 pages) |
| 11 January 1998 | Memorandum and Articles of Association (15 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 December 1997 | Company name changed speed 6685 LIMITED\certificate issued on 15/12/97 (2 pages) |
| 28 November 1997 | Incorporation (20 pages) |