| Company Name | Hertford Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05420086 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2005(19 years ago) |
| Dissolution Date | 1 May 2007 (16 years, 11 months ago) |
| Previous Name | GBH Hertford Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin Paul Gray |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2005(5 days after company formation) |
| Appointment Duration | 2 years (closed 01 May 2007) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Larchmount Yewlands Hoddesdon Hertfordshire EN11 8BX |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 May 2007) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Philip Roy Bond |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(5 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 January 2006) |
| Role | Sales |
| Correspondence Address | Hume Wormleybury Manor Church Lane Wormley Hertfordshire EN10 7QE |
| Director Name | Darren Peter Hodges |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(5 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | 39 Carnaby Road Broxbourne Hertfordshire EN10 7EG |
| Secretary Name | Philip Roy Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 November 2005) |
| Role | Sales |
| Correspondence Address | Hume Wormleybury Manor Church Lane Wormley Hertfordshire EN10 7QE |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2006 | Application for striking-off (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 11 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 6 March 2006 | New secretary appointed (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: hume wormleybury manor church lane wormley hertfordshire EN10 7QE (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Company name changed gbh hertford LIMITED\certificate issued on 27/02/06 (2 pages) |
| 23 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | Director resigned (1 page) |
| 23 July 2005 | Registered office changed on 23/07/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 23 July 2005 | New secretary appointed (2 pages) |
| 23 July 2005 | Secretary resigned (1 page) |
| 23 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | New director appointed (2 pages) |