Total Leisure Solutions Limited

Company Name	Total Leisure Solutions Limited
Company Status	Dissolved
Company Number	03544479
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mr Wayne Stephen Sayers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	9 Highfield Drive Shortlands Bromley Kent BR2 0RX

Secretary Name	Anthony Beddoe
Nationality	British
Status	Closed
Appointed	09 April 1998(same day as company formation)
Role	Sports Club Manager
Country of Residence	United Kingdom
Correspondence Address	66 Courtfield Rise West Wickham Bromley Kent BR4 9BH

Director Name	Andrew Timothy James Hilbig
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	18 Wynell Road Forest Hill London SE23 2LN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Voluntary strike-off action has been suspended (1 page)
21 September 2004	Application for striking-off (1 page)
20 July 2004	Director resigned (1 page)
5 July 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
17 May 2004	Return made up to 09/04/04; full list of members (7 pages)
26 November 2003	Return made up to 09/04/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
18 April 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
22 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
18 May 2000	Return made up to 09/04/00; full list of members (6 pages)
26 May 1999	Return made up to 09/04/99; full list of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
27 January 1999	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
10 June 1998	Ad 17/04/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Registered office changed on 20/04/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 April 1998	Director resigned (1 page)
9 April 1998	Incorporation (16 pages)

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