Company NameJester Leisure Limited
Company StatusDissolved
Company Number03259331
CategoryPrivate Limited Company
Incorporation Date4 October 1996(27 years, 6 months ago)
Dissolution Date6 July 2004 (19 years, 9 months ago)
Previous NameEden Court Business Centre Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Gavin Morgan
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(same day as company formation)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressHendre Uchaf Farm
Tan Y Fron Road St George
Abergele
Conwy
LL22 9AY
Wales
Secretary NameShaun Brian Darlington
NationalityBritish
StatusClosed
Appointed12 August 1999(2 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 06 July 2004)
RoleCompany Director
Correspondence Address7 Fron Haul
Ruthin
Clwyd
LL15 1JD
Wales
Secretary NamePhilip Morgan
NationalityEnglish
StatusResigned
Appointed04 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressNewsham St Meugans
Ruthin
Clwyd
LL15 1RB
Wales
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed04 October 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressFrancis Smith House
Manor Lane
Hawarden
Flintshire
CH5 3PP
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Accounts

Latest Accounts31 May 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 May

Filing History

6 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2004First Gazette notice for compulsory strike-off (1 page)
5 April 2002Registered office changed on 05/04/02 from: broncoed house broncoed industrial park wrexham road mold flintshire CH7 1HP (1 page)
3 November 2001Return made up to 04/10/01; full list of members (6 pages)
16 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
8 January 2001Return made up to 04/10/00; full list of members (6 pages)
9 October 2000Registered office changed on 09/10/00 from: unit 8 lon parcwr industrial estate ruthin clwyd LL15 1NJ (1 page)
4 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
18 October 1999Return made up to 04/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
17 August 1999New secretary appointed (2 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (3 pages)
1 October 1998Return made up to 04/10/98; full list of members (6 pages)
5 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 1997Return made up to 04/10/97; full list of members (6 pages)
25 November 1997Accounting reference date shortened from 31/10/97 to 30/05/97 (1 page)
9 October 1996New secretary appointed (2 pages)
9 October 1996Secretary resigned (1 page)
4 October 1996Incorporation (17 pages)