| Company Name | Global Leisure Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152067 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 3 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Chill Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2001(7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 May 2006) |
| Correspondence Address | St Andrews Court Saint Andrew Street Plymouth Devon PL1 2AH |
| Director Name | Daniella Bush |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(5 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 17 July 2001) |
| Role | Tele-Canvassing |
| Correspondence Address | 51 Shiphay Lane Shiphay Torquay Devon TQ2 7DD |
| Director Name | Colin Dennis Mead |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(5 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 17 July 2001) |
| Role | Tele-Canvassing Market |
| Correspondence Address | 83 Harbourne Avenue Paignton Devon TQ4 7EQ |
| Director Name | Anthony Reginald Ryder |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(5 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 September 2004) |
| Role | Sales |
| Correspondence Address | Flat 1 30 Royal Road Ramsgate Kent CT11 9LE |
| Director Name | Mr Paul Robert Wilkinson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 November 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 18 October 2002) |
| Role | Travel |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Clover Rise Whitstable Kent CT5 3EY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Clare Ville House 26-27 Oxenden Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 24 May 2002 | Return made up to 01/02/02; full list of members
|
| 3 December 2001 | New director appointed (2 pages) |
| 30 October 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 17 dartmouth road paignton south devon TQ4 5AD (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |