| Company Name | Leisure Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02437631 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1989(34 years, 6 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
| Previous Name | Drawthorn Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart Robson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 29 May 2012) |
| Role | Fancy Goods Merchant |
| Correspondence Address | 45 Marine Drive Rhos On Sea Colwyn Bay Conwy LL28 4HS Wales |
| Secretary Name | Mrs Patricia Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 29 May 2012) |
| Role | Company Director |
| Correspondence Address | 45 Marine Drive Rhos On Sea Colwyn Bay Conwy LL28 4HS Wales |
| Director Name | Mr Christopher Paul Wein |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 December 1992) |
| Role | Salesman |
| Correspondence Address | 2 Brock Rol Oakworth Keighley Yorkshire BD22 0EQ |
Location
| Registered Address | Brynford House, Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 72 at £1 | Stuart Robson 72.00% Ordinary |
|---|---|
| 4 at £1 | Michael Merola 4.00% Ordinary |
| 22 at £1 | Patricia Robson 22.00% Ordinary |
| 2 at £1 | Thomas Merola 2.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 18 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 10 December 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 4 December 2007 | Registered office changed on 04/12/07 from: drury warehouse drury industrial estate drury lane buckley clwyd CH7 3DU (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: drury warehouse drury industrial estate drury lane buckley clwyd CH7 3DU (1 page) |
| 20 September 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 December 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 1 February 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 2 December 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 2 December 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 25 November 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 29 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 1 October 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 4 July 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 13 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 26 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 26 November 2001 | Return made up to 30/10/01; full list of members
|
| 30 April 2001 | Return made up to 30/10/00; full list of members (7 pages) |
| 30 April 2001 | Return made up to 30/10/00; full list of members (7 pages) |
| 30 January 2001 | Accounts made up to 31 March 2000 (9 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 24 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 October 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 20 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 20 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 December 1998 | Accounts made up to 31 March 1998 (10 pages) |
| 19 May 1998 | Return made up to 31/10/97; full list of members
|
| 19 May 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1998 | Accounts made up to 31 March 1997 (10 pages) |
| 3 April 1997 | Return made up to 30/10/96; no change of members (4 pages) |
| 3 April 1997 | Return made up to 30/10/96; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 8 May 1992 | Particulars of mortgage/charge (3 pages) |
| 8 May 1992 | Particulars of mortgage/charge (3 pages) |
| 30 October 1989 | Incorporation (16 pages) |
| 30 October 1989 | Incorporation (16 pages) |