| Company Name | Leisurepoint Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02468981 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1990(34 years, 2 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr George Robert Edwards |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1992(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 August 1997) |
| Role | Sales/Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Park Lane Congleton Cheshire CW12 3DG |
| Secretary Name | Mr George Robert Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1992(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Park Lane Congleton Cheshire CW12 3DG |
| Director Name | Mrs Carol Elizabeth Edwards |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 August 1997) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Park Lane Congleton Cheshire CW12 3DG |
| Secretary Name | Mrs Carol Elizabeth Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 August 1997) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Park Lane Congleton Cheshire CW12 3DG |
| Director Name | Alan Ball |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1992(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 1993) |
| Role | Computer Consultant |
| Correspondence Address | Coatham Hall Farm Coatham Mundeville Darlington Co Durham DL3 0YL |
Location
| Registered Address | Overton House West Street Congleton Cheshire CW12 1JY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 1997 | Application for striking-off (1 page) |
| 17 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |