Broomvale Leisure Limited

03966101

Company Name	Broomvale Leisure Limited
Company Status	Dissolved
Company Number	03966101
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Thomas Ashley Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 March 2003)
Role	Company Director
Correspondence Address	Bridge Farm Thurgarton Norwich Norfolk NR11 7HR

Director Name	Mark Tildesley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 March 2003)
Role	Company Director
Correspondence Address	Why Not House Campden Road Clifford Chambers Stratford Upon Avon Warwickshire CV37 6LW

Secretary Name	Thomas Ashley Smith
Nationality	British
Status	Closed
Appointed	21 September 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 March 2003)
Role	Company Director
Correspondence Address	Bridge Farm Thurgarton Norwich Norfolk NR11 7HR

Director Name	Mr Neil Rayner Frederick Cooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Cottage Coddenham Ipswich Suffolk IP6 9QF

Director Name	Gary Michael Howard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Dunwich Place Hall Park Great Barton Bury St Edmunds Suffolk IP31 2TJ

Secretary Name	Mr Bernard Dudley Smith
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Daneway Gardens Goldings Lane Leiston Suffolk IP16 4XA

Secretary Name	Gary Michael Howard
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 September 2001)
Role	Company Director
Correspondence Address	2 Dunwich Place Hall Park Great Barton Bury St Edmunds Suffolk IP31 2TJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	66 Station Road Upminster Essex RM14 2TD
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2002	Registered office changed on 16/12/02 from: primeshare house broomvale business centre little blakenham ipswich suffolk IP8 4JU (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	Secretary resigned;director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
24 April 2001	Ad 23/03/01--------- Â£ si 999@1 (2 pages)
12 April 2001	Return made up to 06/04/01; full list of members (6 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
11 October 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Incorporation (17 pages)

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