North Norfolk Leisure Community Association Limited

Company Name	North Norfolk Leisure Community Association Limited
Company Status	Dissolved
Company Number	04648428
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 2003(21 years, 2 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Tamworth Leisure Community Association Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mrs Sandra Dodd
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mrs Sandra Dodd
Nationality	British
Status	Closed
Appointed	31 October 2003(9 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (closed 06 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(9 years, 10 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 Griffiths
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(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 John David Bates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Operation Director
Country of Residence	United Kingdom
Correspondence Address	Pinecroft Davis Way Hurst Reading Berks RG10 0TR

Secretary Name	Mr Michael Anthony Griffiths
Nationality	British
Status	Resigned
Appointed	27 January 2003(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(9 months, 1 week 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(9 years, 10 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

Contact

Website	www.dcleisure.co.uk

Location

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

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

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)
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)
24 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
24 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
24 February 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)
24 February 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)
29 September 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 February 2015	Annual return made up to 27 January 2015 no member list (4 pages)
11 February 2015	Annual return made up to 27 January 2015 no member list (4 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (37 pages)
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)
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	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)
30 January 2014	Annual return made up to 27 January 2014 no member list (4 pages)
30 January 2014	Register(s) moved to registered inspection location (1 page)
30 January 2014	Register(s) moved to registered inspection location (1 page)
30 January 2014	Annual return made up to 27 January 2014 no member list (4 pages)
30 July 2013	Full accounts made up to 31 March 2013 (14 pages)
30 July 2013	Full accounts made up to 31 March 2013 (14 pages)
12 February 2013	Annual return made up to 27 January 2013 no member list (4 pages)
12 February 2013	Annual return made up to 27 January 2013 no member list (4 pages)
16 January 2013	Registered office address changed from Otium House,2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Otium House,2 Freemantle Road Bagshot Surrey GU19 5LL 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 David Cowans as a director (2 pages)
15 January 2013	Appointment of Mr David Cowans as a director (2 pages)
15 January 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
9 August 2012	Full accounts made up to 31 March 2012 (14 pages)
9 August 2012	Full accounts made up to 31 March 2012 (14 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 April 2012	Statement of company's objects (2 pages)
13 April 2012	Statement of company's objects (2 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 January 2012	Register(s) moved to registered office address (1 page)
31 January 2012	Register(s) moved to registered office address (1 page)
31 January 2012	Annual return made up to 27 January 2012 no member list (3 pages)
31 January 2012	Annual return made up to 27 January 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)
10 March 2011	Register inspection address has been changed (1 page)
10 March 2011	Register(s) moved to registered inspection location (1 page)
10 March 2011	Annual return made up to 27 January 2011 no member list (3 pages)
10 March 2011	Register(s) moved to registered inspection location (1 page)
10 March 2011	Register inspection address has been changed (1 page)
10 March 2011	Annual return made up to 27 January 2011 no member list (3 pages)
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)
12 April 2010	Annual return made up to 27 January 2010 no member list (3 pages)
12 April 2010	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 27 January 2010 no member list (3 pages)
12 April 2010	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
19 October 2009	Full accounts made up to 31 March 2009 (15 pages)
19 October 2009	Full accounts made up to 31 March 2009 (15 pages)
25 March 2009	Annual return made up to 27/01/09 (2 pages)
25 March 2009	Annual return made up to 27/01/09 (2 pages)
20 October 2008	Full accounts made up to 31 March 2008 (13 pages)
20 October 2008	Full accounts made up to 31 March 2008 (13 pages)
29 January 2008	Annual return made up to 27/01/08 (2 pages)
29 January 2008	Annual return made up to 27/01/08 (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)
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)
13 February 2007	Annual return made up to 27/01/07 (2 pages)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Annual return made up to 27/01/07 (2 pages)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2006	Annual return made up to 27/01/06 (2 pages)
16 February 2006	Annual return made up to 27/01/06 (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 February 2005	Annual return made up to 27/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 2005	Annual return made up to 27/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (6 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)
26 February 2004	Annual return made up to 27/01/04 (5 pages)
26 February 2004	Annual return made up to 27/01/04 (5 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
26 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
26 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
5 September 2003	Memorandum and Articles of Association (49 pages)
5 September 2003	Memorandum and Articles of Association (49 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Company name changed tamworth leisure community assoc iation LIMITED\certificate issued on 19/08/03 (2 pages)
19 August 2003	Company name changed tamworth leisure community assoc iation LIMITED\certificate issued on 19/08/03 (2 pages)
27 January 2003	Incorporation (58 pages)
27 January 2003	Incorporation (58 pages)

North Norfolk Leisure Community Association Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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