| Company Name | Active Leisure Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03816348 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
| Previous Name | Leisurely Management Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Minaxi Lakhani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | Wesdens Hendon Wood Lane London NW7 4HS |
| Director Name | Walter Milne Ogilvie |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 May 2005) |
| Role | Retired |
| Correspondence Address | 1 The Mews Potter Street Melbourne Derby DE73 1LQ |
| Director Name | Nigel Treloar Edwards |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 May 2001) |
| Role | Company Director |
| Correspondence Address | Nursery Cottage Wheatley Lane Upton Upon Severn Worcester WR8 0QS |
| Secretary Name | Kerry Record |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(8 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 31 Margate Road London SW2 5DU |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 72 Woodside Avenue London N10 3HY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,082 |
| Cash | £541 |
| Current Liabilities | £42,706 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 19 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 2 October 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Return made up to 29/07/01; full list of members
|
| 4 September 2001 | New director appointed (2 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 72 woodside avenue london N10 3HY (1 page) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 11 October 1999 | New director appointed (2 pages) |
| 29 July 1999 | Incorporation (16 pages) |