| Company Name | Leisure London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315974 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Allan McIlwhan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 289 Addiscombe Road Croydon Surrey CR0 7HZ |
| Secretary Name | Lorna Slyfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Birch Court 50 Thicket Road Sutton Surrey SM1 4PY |
| Director Name | Mr John Alexander McIlwhan |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 112 Kirkhill Road Penicuik Midlothian EH26 8JF Scotland |
| Secretary Name | Allan McIiwhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 289 Addiscombe Road Croydon Surrey CR0 7HZ |
| Secretary Name | Deborah Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Croydon Road Beddington Surrey CR0 4PF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 297 Whitehorse Road Croydon Surrey CR0 2HR |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 11 July 2012 | Order of court to wind up (2 pages) |
| 11 July 2012 | Order of court to wind up (2 pages) |
| 9 July 2012 | Order of court - restore and wind up (1 page) |
| 9 July 2012 | Order of court - restore and wind up (1 page) |
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Director's details changed for Allan Mcilwhan on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Allan Mcilwhan on 25 November 2009 (2 pages) |
| 5 November 2009 | Termination of appointment of Deborah Griffin as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Deborah Griffin as a secretary (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 August 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 13 August 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 50 throwley way sutton surrey SM1 4BF (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 50 throwley way sutton surrey SM1 4BF (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 8 April 2008 | Appointment terminated director john mcilwhan (1 page) |
| 8 April 2008 | Appointment Terminated Director john mcilwhan (1 page) |
| 8 April 2008 | Secretary appointed deborah griffin (1 page) |
| 8 April 2008 | Appointment Terminated Secretary allan mciiwhan (1 page) |
| 8 April 2008 | Secretary appointed deborah griffin (1 page) |
| 8 April 2008 | Appointment terminated secretary allan mciiwhan (1 page) |
| 23 January 2008 | Return made up to 02/11/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 02/11/07; no change of members (7 pages) |
| 21 March 2007 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 21 March 2007 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 11 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 22 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 02/11/05; full list of members
|
| 14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 16 September 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page) |
| 16 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 16 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 16 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 7 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 26 August 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 12 November 2002 | Return made up to 02/11/02; full list of members
|
| 12 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Incorporation (11 pages) |
| 2 November 2001 | Incorporation (11 pages) |