| Company Name | Leisure Hartlepool Investments (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04479657 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 5 months ago) |
| Previous Name | Heron Hartlepool Investments (No.2) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | REIT (Corporate Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 November 2005) |
| 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 | Closed |
| Appointed | 07 August 2003(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 November 2005) |
| Correspondence Address | 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 |
| Director Name | Reit(Corporate Directors) Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| 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 |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 20 April 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 13 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 September 2003 | Auditor's resignation (1 page) |
| 9 September 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 15 August 2003 | New director appointed (5 pages) |
| 9 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 11 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | New director appointed (3 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | New director appointed (5 pages) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Secretary resigned;director resigned (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: heron house 19 marylebone road london NW1 5JL (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Company name changed heron hartlepool investments (no .2) LIMITED\certificate issued on 01/04/03 (2 pages) |
| 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) |
| 16 September 2002 | New director appointed (5 pages) |
| 6 September 2002 | Particulars of mortgage/charge (16 pages) |
| 17 July 2002 | New director appointed (8 pages) |
| 17 July 2002 | New director appointed (7 pages) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |