| Company Name | Leisure Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06228074 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(17 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
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
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chantlers Close East Grinstead West Sussex RH19 1LU |
| Director Name | Mr Philip Edmund Marley |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 February 2008(10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 September 2009) |
| Role | Executive |
| Country of Residence | Ireland |
| Correspondence Address | 19a Tolka Vale Glasnevin Dublin 9 |
| Director Name | Ms Amanda Macfarlane Bateman |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Clifton Park Road Caversham Reading Berkshire RG4 7PD |
| Director Name | Mr Bernard Michael Sumner |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chantlers Close East Grinstead West Sussex RH19 1LU |
| Director Name | Mr Kieran Patrick Anthony Corrigan |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 February 2008(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 April 2009) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 31 Upper Grand Canal Street Dublin 4 Ireland |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2009 | Application for striking-off (1 page) |
| 30 April 2009 | Appointment terminated director kieran corrigan (1 page) |
| 2 September 2008 | Return made up to 26/04/08; full list of members (5 pages) |
| 28 July 2008 | Appointment terminated director bernard sumner (1 page) |
| 25 April 2008 | Appointment terminated director amanda bateman (1 page) |
| 17 March 2008 | Director appointed kieran patrick anthony corrigan (3 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from fourth floor one great cumberland place london W1H 7AL (1 page) |
| 7 March 2008 | Director appointed phillip marley (3 pages) |