Whitbread Leisure Limited

Company Name	Whitbread Leisure Limited
Company Status	Dissolved
Company Number	04151376
Category	Private Limited Company
Incorporation Date	31 January 2001(23 years, 3 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Names	Trushelfco (No.2781) Limited and Whitbread Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Whitbread Directors 1 Limited (Corporation)
Date of Birth	July 1933 (Born 90 years ago)
Status	Closed
Appointed	04 May 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 September 2005)
Correspondence Address	Whitbread House Park Street West Luton Bedfordshire LU1 3BG

Director Name	Whitbread Directors 2 Limited (Corporation)
Date of Birth	June 1953 (Born 70 years ago)
Status	Closed
Appointed	04 May 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 September 2005)
Correspondence Address	Whitbread House Park Street West Luton Bedfordshire LU1 3BG

Secretary Name	Whitbread Secretaries Limited (Corporation)
Status	Closed
Appointed	04 May 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 September 2005)
Correspondence Address	Whitbread House Park Street West Luton Bedfordshire LU1 3BG

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Martin Edward Michael Hattrell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 May 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Crescent Grove London SW4 7AF

Director Name	Katherine Mary Rigby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 May 2001)
Role	Solicitor
Correspondence Address	Flat 1 250-252 Elgin Avenue London W9 1JD

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE

Director Name	Tanya Msimang
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 August 2001)
Role	Solicitor
Correspondence Address	32 Seaton Close Lynden Gate London SW15 3TJ

Secretary Name	Tanya Msimang
Nationality	British
Status	Resigned
Appointed	18 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 August 2001)
Role	Solicitor
Correspondence Address	32 Seaton Close Lynden Gate London SW15 3TJ

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	02 August 2001(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	25 September 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Mr Russell William Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Windermere Road Muswell Hill London N10 2RD

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	22 January 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	118 Bridport Way Braintree Essex CM7 9FJ

Secretary Name	Stuart William Weeks
Nationality	British
Status	Resigned
Appointed	30 January 2004(2 years, 12 months after company formation)
Appointment Duration	3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	79a Clayton Road Chessington Surrey KT9 1NQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	25th Floor Citypoint 1 Ropemaker Street London EC2Y 9HX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	3 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	01 March

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Secretary's particulars changed (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
2 March 2005	Application for striking-off (1 page)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
27 April 2004	Director's particulars changed (1 page)
26 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Return made up to 31/01/04; full list of members (7 pages)
10 March 2004	Secretary resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG (1 page)
14 March 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
11 February 2003	Return made up to 31/01/03; full list of members (7 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	New secretary appointed (2 pages)
27 November 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
29 April 2002	Return made up to 31/01/02; full list of members (3 pages)
11 April 2002	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: whitbread house park street west luton LU1 3BG (1 page)
10 August 2001	New secretary appointed (1 page)
29 May 2001	Accounting reference date extended from 31/01/02 to 01/03/02 (1 page)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	New director appointed (7 pages)
29 May 2001	Registered office changed on 29/05/01 from: 35 basinghall street london EC2V 5DB (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (3 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
10 May 2001	Company name changed whitbread group LIMITED\certificate issued on 10/05/01 (2 pages)
2 May 2001	Company name changed trushelfco (no.2781) LIMITED\certificate issued on 02/05/01 (2 pages)
31 January 2001	Incorporation (19 pages)

Whitbread Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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