Leisure Activity Limited

Company Name	Leisure Activity Limited
Company Status	Dissolved
Company Number	04693891
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Bernard Michael Sumner
Nationality	British
Status	Closed
Appointed	11 February 2004(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (closed 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chantlers Close East Grinstead West Sussex RH19 1LU

Director Name	Craig Inglis
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	47 Tiree Grange Hamilton Lanarkshire ML3 8BP Scotland

Director Name	Mr Bernard Michael Sumner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(3 years after company formation)
Appointment Duration	1 year, 3 months (closed 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chantlers Close East Grinstead West Sussex RH19 1LU

Director Name	Andrew David Balcombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	4 Elm Walk Hampstead London NW3 7UP

Director Name	Mr Rakesh Ramesh Patel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 East Hill Wembley Park Middlesex HA9 9PT

Secretary Name	Mr Rakesh Ramesh Patel
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 02 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 East Hill Wembley Park Middlesex HA9 9PT

Director Name	Mr Nicolas David Antony Greenstone
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 19 Walham Court 109-111 Haverstock Hill London NW3 4SD

Director Name	296 Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	296 (LG) Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Clifford & Co (Corporation)
Status	Resigned
Appointed	01 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2004)
Correspondence Address	2 Mansard Close Pinner Middlesex HA5 3FQ

Location

Registered Address	4th Floor 1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
2 February 2007	Application for striking-off (1 page)
16 November 2006	Application for reregistration from PLC to private (1 page)
16 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 2006	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
16 November 2006	Re-registration of Memorandum and Articles (9 pages)
2 November 2006	Director's particulars changed (1 page)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
24 April 2006	Return made up to 11/03/06; full list of members (6 pages)
24 April 2006	New director appointed (3 pages)
2 February 2006	Director's particulars changed (1 page)
21 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
14 June 2005	Return made up to 11/03/05; full list of members (3 pages)
31 March 2005	Ad 22/03/05--------- Â£ si [email protected]=150000 Â£ ic 500000/650000 (2 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	Director resigned (1 page)
13 October 2004	Full accounts made up to 30 June 2004 (10 pages)
15 July 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
11 May 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
4 December 2003	Registered office changed on 04/12/03 from: clifford & co 2 mansard close pinner middlesex (1 page)
4 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 December 2003	Ad 20/11/03--------- Â£ si [email protected]=499999 Â£ ic 2/500001 (2 pages)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
27 November 2003	Certificate of authorisation to commence business and borrow (1 page)
27 November 2003	Application to commence business (2 pages)
13 August 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed;new director appointed (5 pages)
23 July 2003	Registered office changed on 23/07/03 from: roman house 296 golders green road london NW11 9PT (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (3 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned;director resigned (1 page)

Leisure Activity Limited

Business Activity

Directors

Location

Accounts

Filing History

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