D2P Leisure Limited

Company Name	D2P Leisure Limited
Company Status	Dissolved
Company Number	04814150
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Cytech (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3542	Manufacture of bicycles
SIC 30920	Manufacture of bicycles and invalid carriages
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Bernd Puerschel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Zum Rednitztal Nuernberg Bavaria 90453 90453

Director Name	Gary Charles Warren
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 October 2010)
Role	Company Director
Correspondence Address	2 Grange Lodge The Grange Wimbledon London SW19 4PR

Secretary Name	Gary Charles Warren
Nationality	British
Status	Closed
Appointed	01 September 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 October 2010)
Role	Company Director
Correspondence Address	2 Grange Lodge The Grange Wimbledon London SW19 4PR

Secretary Name	Sadadeven Thielamay
Nationality	Mauritian
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	78 Haig Road West Plaistow London E13 9LH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Parker House, 44 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£84,363
Cash	£11,287
Current Liabilities	£107,965

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
7 September 2009	Return made up to 27/06/09; full list of members (4 pages)
7 September 2009	Return made up to 27/06/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 August 2008	Director and Secretary's Change of Particulars / gary warren / 27/06/2008 / HouseName/Number was: , now: flat 2; Street was: 440 the heart, now: grange lodge, the grange; Area was: , now: wimbledon; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 1GE, now: SW19 4PR; Country was: , now: united kingdom (1 page)
13 August 2008	Director's change of particulars / bevnd puerschel / 27/06/2008 (2 pages)
13 August 2008	Director and secretary's change of particulars / gary warren / 27/06/2008 (1 page)
13 August 2008	Director's Change of Particulars / bevnd puerschel / 27/06/2008 / Forename was: bevnd, now: bernd; HouseName/Number was: , now: 14; Street was: zum rednitztal 14, now: zum rednitztal; Post Code was: , now: 90453 (2 pages)
13 August 2008	Return made up to 27/06/08; full list of members (4 pages)
13 August 2008	Return made up to 27/06/08; full list of members (4 pages)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Return made up to 27/06/07; full list of members (3 pages)
3 January 2008	Return made up to 27/06/07; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 October 2007	Registered office changed on 08/10/07 from: 7 woodcote road wallington surrey SM6 0LH (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 7 woodcote road wallington surrey SM6 0LH (1 page)
23 May 2007	Company name changed cytech (uk) LIMITED\certificate issued on 23/05/07 (2 pages)
23 May 2007	Company name changed cytech (uk) LIMITED\certificate issued on 23/05/07 (2 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 October 2006	Registered office changed on 13/10/06 from: 125 lombard business park 8 lombard road wimbledon london SW19 3TZ (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 125 lombard business park 8 lombard road wimbledon london SW19 3TZ (1 page)
7 August 2006	Return made up to 27/06/06; full list of members (7 pages)
7 August 2006	Return made up to 27/06/06; full list of members (7 pages)
14 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: minerva house 26-27 hatton gardens london EC1N 8BR (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Ad 01/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: minerva house 26-27 hatton gardens london EC1N 8BR (1 page)
4 January 2006	Ad 01/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 2006	New secretary appointed (2 pages)
18 July 2005	Return made up to 27/06/05; full list of members (6 pages)
18 July 2005	Return made up to 27/06/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 August 2004	Return made up to 27/06/04; full list of members (6 pages)
2 August 2004	Return made up to 27/06/04; full list of members (6 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 June 2003	Incorporation (12 pages)

D2P Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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