| Company Name | Leisurecars.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05146909 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 10 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Richard Moore |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 March 2007) |
| Role | Travel Director |
| Country of Residence | England |
| Correspondence Address | Cranham Hall The Chase Upminster Essex RM14 3YB |
| Secretary Name | Mr Steven Anthony Jarrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 March 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA |
| Director Name | Ms Angela Evelyn Louise Moore |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 September 2004) |
| Role | Travel Director |
| Country of Residence | England |
| Correspondence Address | Mellowbrook 37 Nazeing Road Nazeing Waltham Abbey Essex EN9 2HU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 96 stansted rd bishops stortford herts CM23 2DZ (2 pages) |
| 11 January 2005 | Director's particulars changed (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 27 August 2004 | Ad 14/06/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Incorporation (9 pages) |
| 7 June 2004 | Director resigned (1 page) |