Unforgettable Leisure (GB) Limited

Company Name	Unforgettable Leisure (GB) Limited
Company Status	Dissolved
Company Number	04413056
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)
Dissolution Date	2 May 2006 (17 years, 11 months ago)

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Director Name	Maureen Daniel
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2002(same day as company formation)
Role	Registered General Nurse
Correspondence Address	320 Frobisher Road Erith Kent DA8 2PX

Director Name	Samuel Jeyachandran Daniel
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2002(same day as company formation)
Role	Retired
Correspondence Address	320 Frobisher Road Erith Kent DA8 2PX

Secretary Name	Maureen Daniel
Nationality	British
Status	Closed
Appointed	06 May 2003(1 year after company formation)
Appointment Duration	2 years, 12 months (closed 02 May 2006)
Role	Registered General Nurse
Correspondence Address	320 Frobisher Road Erith Kent DA8 2PX

Director Name	Lesley Fooks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Administrator
Correspondence Address	90 Rancliffe Gardens Eltham London SE9 6LA

Director Name	Ronald Frederick Fooks
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Administrator
Correspondence Address	90 Rancliffe Gardens Eltham London SE9 6LA

Secretary Name	Michael Williams
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Batchelor Street Chatham Kent ME4 4BJ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Registered Address	69a Orchard Avenue Shirley Croydon Surrey CR0 7NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London

2 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
7 December 2005	Application for striking-off (1 page)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
28 February 2004	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 28/02/04 (7 pages)
13 January 2004	Compulsory strike-off action has been discontinued (1 page)
11 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 January 2004	Director's particulars changed (1 page)
11 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2003	First Gazette notice for compulsory strike-off (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
10 April 2002	Incorporation (14 pages)

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