Company NameWillbe Leisure Limited
Company StatusDissolved
Company Number03831496
CategoryPrivate Limited Company
Incorporation Date25 August 1999(24 years, 7 months ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrew David Waldron
Date of BirthMay 1972 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed07 September 1999(1 week, 6 days after company formation)
Appointment Duration4 years, 11 months (closed 03 August 2004)
RoleConsultant
Correspondence Address169 Southgate Road
London
N1 3LE
Director NameSarah Jane Waldron
Date of BirthAugust 1972 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed07 September 1999(1 week, 6 days after company formation)
Appointment Duration4 years, 11 months (closed 03 August 2004)
RoleConsultant
Correspondence Address169 Southgate Road
London
N1 3LE
Secretary NameSarah Jane Waldron
NationalityNew Zealander
StatusClosed
Appointed07 September 1999(1 week, 6 days after company formation)
Appointment Duration4 years, 11 months (closed 03 August 2004)
RoleClient Services
Correspondence Address169 Southgate Road
London
N1 3LE
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed25 August 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFloor 6
Abford House 15 Wilton Road
Victoria
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£53,746
Gross Profit£53,746
Net Worth£2
Cash£7,909
Current Liabilities£7,907

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2004Application for striking-off (1 page)
16 December 2003Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
16 December 2003Registered office changed on 16/12/03 from: 169 southgate road london N1 3LE (1 page)
12 September 2003Return made up to 25/08/03; full list of members (7 pages)
12 November 2002Total exemption full accounts made up to 31 August 2002 (8 pages)
1 October 2002Return made up to 25/08/02; full list of members (7 pages)
18 October 2001Total exemption full accounts made up to 31 August 2001 (6 pages)
12 October 2001Return made up to 25/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 2001Secretary's particulars changed;director's particulars changed (1 page)
21 September 2000Accounts made up to 31 August 2000 (6 pages)
20 September 2000Return made up to 25/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 June 2000Registered office changed on 14/06/00 from: 128 southgate road london N1 3HX (1 page)
14 June 2000Director's particulars changed (1 page)
14 June 2000Secretary's particulars changed;director's particulars changed (1 page)
9 September 1999Registered office changed on 09/09/99 from: first floor 19-20 garlick hill london EC4V 2AL (1 page)
9 September 1999Secretary resigned (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999New secretary appointed;new director appointed (2 pages)
9 September 1999Ad 07/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 August 1999Incorporation (9 pages)