Lotus Leisure Group Limited

04222297

Company Name	Lotus Leisure Group Limited
Company Status	Dissolved
Company Number	04222297
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Christine Burrowes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(6 days after company formation)
Appointment Duration	1 year, 12 months (closed 27 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cherry Orchard Stoke Poges Slough Berkshire SL2 4PY

Director Name	Mr John Christopher Phelps
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(6 days after company formation)
Appointment Duration	1 year, 12 months (closed 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Billet Cottage Billet Lane Leigh On Sea Essex SS9 2EF

Director Name	George Ross
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(6 days after company formation)
Appointment Duration	1 year, 12 months (closed 27 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Homestead Mill Lane Felbridge East Grinstead West Sussex RH19 2PE

Director Name	Peter Anthony Stephens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(6 days after company formation)
Appointment Duration	1 year, 12 months (closed 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitewalls 20 Oakfield Lane Keston Kent BR2 6BY

Secretary Name	Ms Christine Burrowes
Nationality	British
Status	Closed
Appointed	29 May 2001(6 days after company formation)
Appointment Duration	1 year, 12 months (closed 27 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cherry Orchard Stoke Poges Slough Berkshire SL2 4PY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Sandpiper House 39 Queen Elizabeth Street London SE1 2BT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
30 July 2002	Voluntary strike-off action has been suspended (1 page)
24 June 2002	Application for striking-off (1 page)
21 June 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
21 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Return made up to 23/05/02; full list of members (8 pages)
25 July 2001	New director appointed (4 pages)
26 June 2001	Accounting reference date shortened from 31/05/02 to 31/10/01 (1 page)
19 June 2001	New secretary appointed;new director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)

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