| Company Name | Swansea Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05259582 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 6 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
| Previous Name | Swindon Leisure Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Tecwyn Geare Clark |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Strawberry Hill Road Twickenham Middlesex TW1 4PT |
| Director Name | Mr Ralph Charles Jones |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Applereach 4 Hazelwood Road Duffield Derbyshire DE56 4DP |
| Secretary Name | Mr Paul Tecwyn Geare Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Strawberry Hill Road Twickenham Middlesex TW1 4PT |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 14 Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 19 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 22 December 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 December 2008 | Accounts made up to 31 August 2008 (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 16 January 2008 | Accounts made up to 31 August 2007 (6 pages) |
| 20 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 14 September 2007 | Resolutions
|
| 14 September 2007 | Resolutions
|
| 12 February 2007 | Accounts made up to 31 August 2006 (7 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 31 October 2006 | Location of register of directors' interests (1 page) |
| 31 October 2006 | Location of register of directors' interests (1 page) |
| 31 October 2006 | Location of register of members (1 page) |
| 31 October 2006 | Location of register of members (1 page) |
| 15 March 2006 | Accounts made up to 31 August 2005 (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 3 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 2005 | Company name changed swindon leisure LIMITED\certificate issued on 20/05/05 (2 pages) |
| 20 May 2005 | Company name changed swindon leisure LIMITED\certificate issued on 20/05/05 (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Ad 14/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Ad 14/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 November 2004 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 18 November 2004 | New director appointed (4 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | New director appointed (4 pages) |
| 18 November 2004 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 14 October 2004 | Incorporation (16 pages) |
| 14 October 2004 | Incorporation (16 pages) |