London
EC2V 6EE
Secretary Name | Mrs Sandra Dodd |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2003(1 year, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 06 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Director Name | Mr David Cowans |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2012(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 06 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Director Name | Mr Michael Anthony Griffths |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Orchard Hill Windlesham Surrey GU20 6DB |
Director Name | Mr Richard Millard |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Role | Operations Director |
Correspondence Address | Thie-Ny-Keyll Mavys Lane,West Wellow Romsley Hants SO51 6BD |
Secretary Name | Mr Michael Anthony Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow House 6 Orchard Hill Windlesham Surrey GU20 6DB |
Director Name | Mr Timothy Cleveland Hewett |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(1 year, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Director Name | Mr Christopher Robin Leslie Phillips |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 March 2016) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Website | dcleisure.co.uk |
---|
Registered Address | 80 Cheapside London EC2V 6EE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2016 | Application to strike the company off the register (3 pages) |
12 September 2016 | Application to strike the company off the register (3 pages) |
1 July 2016 | Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page) |
30 March 2016 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to The White House 10 Clifton York YO30 6AE (1 page) |
30 March 2016 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to The White House 10 Clifton York YO30 6AE (1 page) |
30 March 2016 | Annual return made up to 21 March 2016 no member list (4 pages) |
30 March 2016 | Annual return made up to 21 March 2016 no member list (4 pages) |
16 March 2016 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page) |
16 March 2016 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page) |
30 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
30 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages) |
30 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
30 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
30 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
30 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages) |
30 September 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages) |
30 September 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages) |
23 March 2015 | Annual return made up to 21 March 2015 no member list (4 pages) |
23 March 2015 | Annual return made up to 21 March 2015 no member list (4 pages) |
11 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
11 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (37 pages) |
11 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (11 pages) |
11 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
11 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
11 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (11 pages) |
11 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (37 pages) |
11 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
18 July 2014 | Auditor's resignation (1 page) |
18 July 2014 | Auditor's resignation (1 page) |
1 April 2014 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 1 April 2014 (1 page) |
28 March 2014 | Annual return made up to 21 March 2014 no member list (4 pages) |
28 March 2014 | Annual return made up to 21 March 2014 no member list (4 pages) |
30 July 2013 | Full accounts made up to 31 March 2013 (17 pages) |
30 July 2013 | Full accounts made up to 31 March 2013 (17 pages) |
27 March 2013 | Annual return made up to 21 March 2013 no member list (4 pages) |
27 March 2013 | Annual return made up to 21 March 2013 no member list (4 pages) |
16 January 2013 | Registered office address changed from 2 Freemantle Road Bagshot Surrey GU19 5LL United Kingdom on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from 2 Freemantle Road Bagshot Surrey GU19 5LL United Kingdom on 16 January 2013 (1 page) |
15 January 2013 | Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages) |
15 January 2013 | Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages) |
15 January 2013 | Appointment of Mr David Cowans as a director (2 pages) |
15 January 2013 | Appointment of Mr David Cowans as a director (2 pages) |
9 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
9 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
13 April 2012 | Resolutions
|
13 April 2012 | Statement of company's objects (2 pages) |
13 April 2012 | Statement of company's objects (2 pages) |
13 April 2012 | Resolutions
|
11 April 2012 | Registered office address changed from Otium House 2Freemantle Road Bagshot Surrey GU19 5LL on 11 April 2012 (1 page) |
11 April 2012 | Registered office address changed from Otium House 2Freemantle Road Bagshot Surrey GU19 5LL on 11 April 2012 (1 page) |
11 April 2012 | Annual return made up to 21 March 2012 no member list (3 pages) |
11 April 2012 | Annual return made up to 21 March 2012 no member list (3 pages) |
27 July 2011 | Full accounts made up to 31 March 2011 (15 pages) |
27 July 2011 | Full accounts made up to 31 March 2011 (15 pages) |
21 March 2011 | Annual return made up to 21 March 2011 no member list (3 pages) |
21 March 2011 | Annual return made up to 21 March 2011 no member list (3 pages) |
11 March 2011 | Register inspection address has been changed (1 page) |
11 March 2011 | Register(s) moved to registered inspection location (1 page) |
11 March 2011 | Register inspection address has been changed (1 page) |
11 March 2011 | Register(s) moved to registered inspection location (1 page) |
21 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
21 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
9 April 2010 | Director's details changed for Sandra Dodd on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages) |
9 April 2010 | Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page) |
9 April 2010 | Director's details changed for Sandra Dodd on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 21 March 2010 no member list (3 pages) |
9 April 2010 | Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page) |
9 April 2010 | Annual return made up to 21 March 2010 no member list (3 pages) |
9 April 2010 | Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page) |
9 April 2010 | Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Sandra Dodd on 1 October 2009 (2 pages) |
1 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
1 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
25 March 2009 | Annual return made up to 21/03/09 (2 pages) |
25 March 2009 | Annual return made up to 21/03/09 (2 pages) |
5 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
5 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
19 May 2008 | Annual return made up to 21/03/08 (2 pages) |
19 May 2008 | Annual return made up to 21/03/08 (2 pages) |
19 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
19 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
7 August 2007 | Auditor's resignation (1 page) |
7 August 2007 | Auditor's resignation (1 page) |
26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 2007 | Annual return made up to 21/03/07 (2 pages) |
26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 2007 | Annual return made up to 21/03/07 (2 pages) |
23 March 2007 | Full accounts made up to 31 March 2006 (15 pages) |
23 March 2007 | Full accounts made up to 31 March 2006 (15 pages) |
6 April 2006 | Annual return made up to 21/03/06 (2 pages) |
6 April 2006 | Annual return made up to 21/03/06 (2 pages) |
13 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
13 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
1 April 2005 | Annual return made up to 21/03/05
|
1 April 2005 | Annual return made up to 21/03/05
|
23 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
23 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
6 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 April 2004 | Annual return made up to 21/03/04 (4 pages) |
1 April 2004 | Annual return made up to 21/03/04 (4 pages) |
13 February 2004 | Secretary resigned;director resigned (1 page) |
13 February 2004 | Secretary resigned;director resigned (1 page) |
13 February 2004 | New secretary appointed (3 pages) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | New secretary appointed (3 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
14 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
14 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
7 April 2003 | Annual return made up to 21/03/03 (4 pages) |
7 April 2003 | Annual return made up to 21/03/03 (4 pages) |
26 September 2002 | Memorandum and Articles of Association (47 pages) |
26 September 2002 | Resolutions
|
26 September 2002 | Memorandum and Articles of Association (47 pages) |
26 September 2002 | Resolutions
|
21 March 2002 | Incorporation (52 pages) |
21 March 2002 | Incorporation (52 pages) |