Leisure Hartlepool Investments (No.1) Limited

Company Name	Leisure Hartlepool Investments (No.1) Limited
Company Status	Dissolved
Company Number	04479651
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Heron Hartlepool Investments (No.1) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 August 2010)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 August 2010)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	24 March 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 17 August 2010)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limtied (Corporation)
Status	Closed
Appointed	10 November 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 August 2010)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrington Chase 54 Winnington Road London N2 0TY

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Michleham Down Woodside Park London N12 7JJ

Director Name	Lionel Harvey Zeltser
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 24 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Michleham Down Woodside Park London N12 7JJ

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shirehall Lane London NW4 2PE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	REIT (Corporate Directors) Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(8 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2003)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	07 August 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	Application to strike the company off the register (3 pages)
20 April 2010	Application to strike the company off the register (3 pages)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Return made up to 08/07/09; full list of members (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Return made up to 08/07/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts made up to 31 March 2008 (6 pages)
21 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (3 pages)
21 December 2008	Director appointed christopher george white (4 pages)
21 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 December 2008	Director appointed christopher george white (4 pages)
21 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (3 pages)
21 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 December 2008	Director appointed maurice moses benady (4 pages)
21 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
21 December 2008	Director appointed trafalgar officers limtied (2 pages)
21 December 2008	Director appointed trafalgar officers limtied (2 pages)
21 December 2008	Director appointed maurice moses benady (4 pages)
21 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
8 December 2008	Return made up to 08/07/08; full list of members (3 pages)
8 December 2008	Return made up to 08/07/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
12 December 2007	Return made up to 08/07/07; full list of members (2 pages)
12 December 2007	Return made up to 08/07/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 5 wigmore street london london W1U 1PB (1 page)
12 September 2006	Location of register of members (1 page)
12 September 2006	Return made up to 08/07/06; full list of members (2 pages)
12 September 2006	Location of register of members (1 page)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Return made up to 08/07/06; full list of members (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 5 wigmore street london london W1U 1PB (1 page)
4 May 2006	Full accounts made up to 31 March 2005 (10 pages)
4 May 2006	Full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
30 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
5 August 2005	Full accounts made up to 30 June 2004 (14 pages)
5 August 2005	Full accounts made up to 30 June 2004 (14 pages)
22 July 2005	Return made up to 08/07/05; full list of members (6 pages)
22 July 2005	Return made up to 08/07/05; full list of members (6 pages)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
26 July 2004	Amended full accounts made up to 30 June 2003 (15 pages)
26 July 2004	Amended full accounts made up to 30 June 2003 (15 pages)
13 July 2004	Return made up to 08/07/04; full list of members (6 pages)
13 July 2004	Return made up to 08/07/04; full list of members (6 pages)
5 May 2004	Full accounts made up to 30 June 2003 (15 pages)
5 May 2004	Full accounts made up to 30 June 2003 (15 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
23 September 2003	Auditor's resignation (1 page)
23 September 2003	Auditor's resignation (1 page)
9 September 2003	Return made up to 08/07/03; full list of members (6 pages)
9 September 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
9 September 2003	Return made up to 08/07/03; full list of members (6 pages)
9 September 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (5 pages)
15 August 2003	New director appointed (5 pages)
9 July 2003	Full accounts made up to 31 December 2002 (11 pages)
9 July 2003	Full accounts made up to 31 December 2002 (11 pages)
13 April 2003	Declaration of assistance for shares acquisition (8 pages)
4 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (5 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: heron house 19 marylebone road london NW1 5JL (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned;director resigned (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (5 pages)
1 April 2003	Company name changed heron hartlepool investments (no .1) LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed heron hartlepool investments (no .1) LIMITED\certificate issued on 01/04/03 (2 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
24 December 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
23 September 2002	New director appointed (5 pages)
23 September 2002	New director appointed (5 pages)
6 September 2002	Particulars of mortgage/charge (16 pages)
6 September 2002	Particulars of mortgage/charge (16 pages)
17 July 2002	New director appointed (8 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (8 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (7 pages)
17 July 2002	New director appointed (7 pages)
17 July 2002	New secretary appointed (2 pages)
8 July 2002	Incorporation (15 pages)
8 July 2002	Incorporation (15 pages)

Leisure Hartlepool Investments (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London