| Company Name | Sandison Leisure Limited |
|---|---|
| Directors | Alick John Fergus Trim and Hamish Sandison Kinniburgh |
| Company Status | Dissolved |
| Company Number | 03714000 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1999(25 years, 2 months ago) |
| Previous Name | Crisp Finance Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Alick John Fergus Trim |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1999(6 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 41 Cologne Road London SW11 2AJ |
| Director Name | Hamish Sandison Kinniburgh |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Media Manager |
| Correspondence Address | 88 Queenstown Road London SW8 3RY |
| Secretary Name | Hamish Sandison Kinniburgh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Media Manager |
| Correspondence Address | 88 Queenstown Road London SW8 3RY |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 41 Cologne Road Battersea London SW11 2AH |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,969 |
| Cash | £5,283 |
| Current Liabilities | £32,091 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 21 October 2004 | Dissolved (1 page) |
|---|---|
| 21 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2003 | Resolutions
|
| 3 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2003 | Statement of affairs (6 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 41 cologne road battersea london SW11 2AH (1 page) |
| 20 January 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 27 March 2002 | Return made up to 16/02/02; full list of members
|
| 14 January 2002 | Amended accounts made up to 28 February 2001 (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 29 February 2000 (5 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 16A aliwal road london SW11 1RD (1 page) |
| 20 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 13 March 2000 | Return made up to 16/02/00; full list of members
|
| 2 July 1999 | Registered office changed on 02/07/99 from: 87 plough road london SW11 2BJ (1 page) |
| 12 March 1999 | Company name changed crisp finance LIMITED\certificate issued on 15/03/99 (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 16 February 1999 | Incorporation (11 pages) |