Company NameX-Leisure (Brighton) Limited
Company StatusDissolved
Company Number05214462
CategoryPrivate Limited Company
Incorporation Date25 August 2004(19 years, 7 months ago)
Dissolution Date16 March 2010 (14 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alasdair David Evans
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2004(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreaton Mill 8 Copsem Lane
Esher
Surrey
KT10 9EU
Director NameMr Pierre Yves Gerbeau
Date of BirthOctober 1965 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Old Library
125 Battersea High Street
London
SW11 3HY
Director NameMr Xavier Pullen
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2005(6 months after company formation)
Appointment Duration5 years (closed 16 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Studdridge Street
London
SW6 3SL
Director NameMr Russell Norman Black
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2006(1 year, 10 months after company formation)
Appointment Duration3 years, 8 months (closed 16 March 2010)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Meadow Way
Boxmoor
Hemel Hempstead
Hertfordshire
HP3 0AT
Secretary NameHermes Secretariat Limited (Corporation)
StatusClosed
Appointed30 September 2007(3 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 16 March 2010)
Correspondence AddressLloyds Chambers
1 Portsoken Street
London
E1 8HZ
Director NameMr Martin Barber
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Norfolk Road
London
NW8 6AX
Director NameLynda Sharon Coral
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Correspondence AddressWestacre
1a Sandy Lodge Road
Moor Park
Hertfordshire
WD3 1LP
Director NameMr Andrew John Martin
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2004(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHazelryst Rystwood Road
Forest Row
East Sussex
RH18 5LX
Secretary NameFalguni Desai
NationalityBritish
StatusResigned
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address113a Burdon Lane
Cheam
Surrey
SM2 7DB
Director NamePailex Nominees Limited (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NamePailex Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed01 September 2005(1 year after company formation)
Appointment Duration2 years (resigned 30 September 2007)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered AddressLloyds Chambers
1 Portsoken Street
London
E1 8HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
20 November 2009Application to strike the company off the register (3 pages)
20 November 2009Resolutions
  • RES13 ‐ Section 1003 28/10/2009
(2 pages)
17 November 2009Resolutions
  • RES13 ‐ Strike off company 28/10/2009
(2 pages)
22 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2009Return made up to 25/08/09; full list of members (4 pages)
27 August 2008Return made up to 25/08/08; full list of members (4 pages)
30 April 2008Full accounts made up to 31 December 2007 (8 pages)
18 April 2008Director's change of particulars / russell black / 21/01/2008 (1 page)
31 March 2008Appointment terminated director martin barber (1 page)
13 November 2007Director's particulars changed (1 page)
6 November 2007New secretary appointed (1 page)
5 November 2007Secretary resigned (1 page)
23 October 2007Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
29 August 2007Full accounts made up to 31 December 2006 (8 pages)
28 August 2007Return made up to 25/08/07; full list of members (3 pages)
26 September 2006Full accounts made up to 31 December 2005 (8 pages)
11 September 2006Return made up to 25/08/06; full list of members (3 pages)
17 July 2006Director resigned (1 page)
17 July 2006New director appointed (1 page)
9 June 2006Director's particulars changed (1 page)
2 November 2005Secretary resigned (1 page)
13 October 2005New secretary appointed (2 pages)
7 October 2005Return made up to 25/08/05; full list of members (7 pages)
26 May 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 April 2005New director appointed (7 pages)
5 April 2005Director resigned (1 page)
13 September 2004Particulars of mortgage/charge (8 pages)
10 September 2004Director resigned (1 page)
10 September 2004Secretary resigned (1 page)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New secretary appointed (43 pages)
25 August 2004Incorporation (17 pages)