| Company Name | Leisure Properties (Uxbridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04020190 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Directors
| Director Name | Delta Project Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 December 2005) |
| Correspondence Address | Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ |
| Secretary Name | Adler Booth & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 December 2005) |
| Correspondence Address | Suite 69 28a Seymore Place London W1H 5TN |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | SBI Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 25 August 2001) |
| Correspondence Address | 1st Floor 11 Lyon Road Wimbledon SW19 2SB |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 20 April 2005 | Receiver ceasing to act (1 page) |
| 18 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 16 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 19 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 3 December 2001 | Administrative Receiver's report (8 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: suite 69 28 a seymour place london W1H 5JW (1 page) |
| 11 October 2001 | Appointment of receiver/manager (1 page) |
| 20 September 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: suite 69 28A seymore place london W1H 5TN (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 1ST floor 11 lyon road wimbledon SW19 2RL (1 page) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page) |
| 14 September 2000 | Particulars of mortgage/charge (3 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |