Company NameHalton Leisure Community Association Limited
Company StatusDissolved
Company Number04881273
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 August 2003 (15 years, 2 months ago)
Dissolution Date6 December 2016 (1 year, 11 months ago)

Business Activity

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

Directors

Director NameMrs Sandra Dodd
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
The Street, Hascombe
Godalming
Surrey
GU8 4JW
Secretary NameMrs Sandra Dodd
NationalityBritish
StatusClosed
Appointed31 October 2003(2 months after company formation)
Appointment Duration13 years, 1 month (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMr David Cowans
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2012(9 years, 3 months after company formation)
Appointment Duration3 years, 12 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
Director NameMr Timothy Cleveland Hewett
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2003(same day as company formation)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressCerdic Heights Lodge Drove
Woodfalls
Salisbury
Wiltshire
SP5 2NH
Secretary NameMr Michael Anthony Griffiths
NationalityBritish
StatusResigned
Appointed29 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
6 Orchard Hill
Windlesham
Surrey
GU20 6DB
Director NameMr Christopher Robin Leslie Phillips
Date of BirthApril 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(9 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 March 2016)
RoleChairman
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE

Contact

Websitedcleisure.co.uk

Location

Registered Address80 Cheapside
London
EC2V 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (3 years, 7 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
12 September 2016Application to strike the company off the register (3 pages)
1 July 2016Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page)
16 March 2016Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
30 September 2015Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
30 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages)
30 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
30 September 2015Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
27 August 2015Annual return made up to 26 August 2015 no member list (6 pages)
27 August 2015Secretary's details changed for Ms Sandra Dodd on 26 August 2015 (1 page)
11 November 2014Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
11 November 2014Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
11 November 2014Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
11 November 2014Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (37 pages)
2 September 2014Annual return made up to 26 August 2014 no member list (6 pages)
18 July 2014Auditor's resignation (1 page)
1 April 2014Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
11 September 2013Annual return made up to 26 August 2013 no member list (6 pages)
30 July 2013Full accounts made up to 31 March 2013 (16 pages)
16 January 2013Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013 (1 page)
15 January 2013Appointment of Mr David Cowans as a director (2 pages)
15 January 2013Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
4 September 2012Annual return made up to 26 August 2012 no member list (5 pages)
9 August 2012Full accounts made up to 31 March 2012 (15 pages)
13 April 2012Statement of company's objects (2 pages)
13 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
1 September 2011Annual return made up to 26 August 2011 no member list (5 pages)
27 July 2011Full accounts made up to 31 March 2011 (16 pages)
15 March 2011Register(s) moved to registered inspection location (1 page)
15 March 2011Register inspection address has been changed (1 page)
21 September 2010Full accounts made up to 31 March 2010 (15 pages)
17 September 2010Annual return made up to 26 August 2010 no member list (4 pages)
1 October 2009Full accounts made up to 31 March 2009 (15 pages)
26 August 2009Annual return made up to 26/08/09 (2 pages)
5 January 2009Full accounts made up to 31 March 2008 (13 pages)
17 October 2008Annual return made up to 29/08/08 (2 pages)
2 February 2008Full accounts made up to 31 March 2007 (13 pages)
27 September 2007Annual return made up to 29/08/07 (2 pages)
7 August 2007Auditor's resignation (1 page)
23 March 2007Full accounts made up to 31 March 2006 (15 pages)
25 September 2006Annual return made up to 29/08/06 (2 pages)
25 September 2006Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006Full accounts made up to 31 March 2005 (14 pages)
30 September 2005Annual return made up to 29/08/05 (2 pages)
23 November 2004Accounts for a small company made up to 31 March 2004 (6 pages)
24 August 2004Annual return made up to 29/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 April 2004Secretary's particulars changed;director's particulars changed (1 page)
26 February 2004New secretary appointed (2 pages)
13 February 2004Secretary resigned (1 page)
26 October 2003Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
29 August 2003Incorporation (51 pages)