| Company Name | Ilford Leisure 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091990 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Lawgra (No.720) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Tecwyn Geare Clark |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Strawberry Hill Road Twickenham Middlesex TW1 4PT |
| Director Name | Mr Ralph Charles Jones |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Applereach 4 Hazelwood Road Duffield Derbyshire DE56 4DP |
| Secretary Name | Mr Paul Tecwyn Geare Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Strawberry Hill Road Twickenham Middlesex TW1 4PT |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 14 Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 August 2010 (5 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 August 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 15 April 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 15 April 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 18 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Paul Tecwyn Geare Clark on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Paul Tecwyn Geare Clark on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Paul Tecwyn Geare Clark on 1 October 2009 (2 pages) |
| 23 December 2008 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 23 December 2008 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 19 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 30 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 9 March 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 9 March 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 13 December 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 6 March 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 6 March 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 6 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 6 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 4 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 21 March 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 6 December 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 18/10/04; full list of members
|
| 6 April 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 6 April 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Director's particulars changed (1 page) |
| 24 October 2003 | Director's particulars changed (1 page) |
| 23 October 2003 | Return made up to 18/10/03; full list of members
|
| 23 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 7 January 2002 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 7 January 2002 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 12 November 2001 | Ad 01/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 November 2001 | Ad 01/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 5 November 2001 | Memorandum and Articles of Association (13 pages) |
| 5 November 2001 | Memorandum and Articles of Association (13 pages) |
| 1 November 2001 | New director appointed (3 pages) |
| 1 November 2001 | New director appointed (3 pages) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Secretary resigned (1 page) |
| 8 December 2000 | Particulars of mortgage/charge (5 pages) |
| 8 December 2000 | Particulars of mortgage/charge (5 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | New director appointed (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 190 strand london WC2R 1JN (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 190 strand london WC2R 1JN (1 page) |
| 9 November 2000 | Company name changed lawgra (no.720) LIMITED\certificate issued on 09/11/00 (2 pages) |
| 9 November 2000 | Company name changed lawgra (no.720) LIMITED\certificate issued on 09/11/00 (2 pages) |
| 18 October 2000 | Incorporation (21 pages) |
| 18 October 2000 | Incorporation (21 pages) |