| Company Name | Leisure Alliance (Swiss C0Ttage) Limited |
|---|---|
| Directors | Danny Rose and Jeffrey Fine |
| Company Status | Dissolved |
| Company Number | 04428808 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(21 years, 11 months ago) |
| Previous Name | Fraternity Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Danny Rose |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vered 5 Meadway Esher Surrey KT10 9HG |
| Director Name | Mr Jeffrey Fine |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2003(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Somerset House Oakfield Estate Somerset Road London SW19 5JA |
| Secretary Name | Mrs Janet Fine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2003(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 32 Somerset House Oakfield Estate Somerset Road London SW19 5JA |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mrs Elise Charlotte Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vered 5 Meadway Esher Surrey KT10 9HG |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 February 2006 | Dissolved (1 page) |
|---|---|
| 1 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2004 | Statement of affairs (12 pages) |
| 7 September 2004 | Resolutions
|
| 27 July 2004 | Registered office changed on 27/07/04 from: knightsbridge house kingsbury road london NW9 8XG (1 page) |
| 12 May 2004 | Return made up to 01/05/04; full list of members
|
| 8 August 2003 | Particulars of mortgage/charge (3 pages) |
| 8 August 2003 | Particulars of mortgage/charge (4 pages) |
| 9 July 2003 | Ad 09/05/03-12/06/03 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 24 June 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | Company name changed fraternity LTD\certificate issued on 10/06/03 (2 pages) |
| 3 June 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |