ASPECT LEISURE LIMITED

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ASPECT LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

01807274

Incorporation date

08/04/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TPCopy
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Latest events (Record since 08/04/1984)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon12/10/2010
Application to strike the company off the register
dot icon09/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon29/06/2010
Resolutions
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon06/04/2009
Accounts made up to 2008-12-31
dot icon17/02/2009
Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form
dot icon12/02/2009
Director appointed craig tedford
dot icon07/02/2009
Director appointed william john payne
dot icon28/01/2009
Secretary appointed anne louise oliver
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon01/09/2008
Appointment Terminated Director george izatt
dot icon01/09/2008
Director appointed anne louise oliver
dot icon05/08/2008
Appointment Terminate, Director And Secretary Mark Stevens Logged Form
dot icon04/08/2008
Director and secretary appointed simon howard aves
dot icon17/06/2008
Accounts made up to 2007-12-31
dot icon10/01/2008
Return made up to 31/12/07; full list of members
dot icon24/07/2007
Director's particulars changed
dot icon26/06/2007
Accounts made up to 2006-12-31
dot icon23/01/2007
Return made up to 31/12/06; full list of members
dot icon24/07/2006
Accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 31/12/05; full list of members
dot icon16/05/2005
Accounts made up to 2004-12-31
dot icon20/03/2005
Secretary's particulars changed;director's particulars changed
dot icon03/01/2005
Return made up to 31/12/04; full list of members
dot icon17/06/2004
Accounts made up to 2003-12-28
dot icon14/01/2004
Return made up to 31/12/03; full list of members
dot icon23/12/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon10/11/2003
Secretary's particulars changed;director's particulars changed
dot icon03/06/2003
Accounts made up to 2003-04-27
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon20/10/2002
Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA
dot icon25/09/2002
Accounts made up to 2002-04-28
dot icon08/05/2002
Secretary resigned;director resigned
dot icon01/05/2002
New secretary appointed;new director appointed
dot icon20/12/2001
Return made up to 31/12/01; full list of members
dot icon04/11/2001
Accounts made up to 2001-04-29
dot icon28/02/2001
Return made up to 31/12/00; full list of members
dot icon14/01/2001
Accounts made up to 2000-04-30
dot icon25/10/2000
Registered office changed on 26/10/00 from: sagar house eccleston chorley lancashire PR7 5QQ
dot icon24/01/2000
Accounts made up to 1999-05-02
dot icon12/01/2000
Return made up to 31/12/99; full list of members
dot icon09/02/1999
Return made up to 31/12/98; no change of members
dot icon27/01/1999
Accounts made up to 1998-05-03
dot icon04/03/1998
New secretary appointed
dot icon04/03/1998
Secretary resigned
dot icon28/01/1998
Return made up to 31/12/97; no change of members
dot icon28/01/1998
Registered office changed on 29/01/98
dot icon01/01/1998
Accounts made up to 1997-04-27
dot icon26/03/1997
New director appointed
dot icon25/02/1997
Accounts made up to 1996-04-28
dot icon29/01/1997
Return made up to 31/12/96; full list of members
dot icon09/06/1996
New director appointed
dot icon09/05/1996
Director resigned
dot icon29/01/1996
Return made up to 31/12/95; no change of members
dot icon23/08/1995
Accounts made up to 1995-04-30
dot icon28/03/1995
Accounts made up to 1994-04-30
dot icon18/01/1995
Director resigned
dot icon18/01/1995
Return made up to 31/12/94; no change of members
dot icon18/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Secretary resigned;new secretary appointed
dot icon24/02/1994
Accounting reference date extended from 31/03 to 30/04
dot icon08/02/1994
Accounts made up to 1993-03-31
dot icon19/01/1994
Return made up to 31/12/93; full list of members
dot icon28/02/1993
Resolutions
dot icon28/01/1993
Full accounts made up to 1992-03-29
dot icon17/01/1993
Return made up to 31/12/92; no change of members
dot icon05/02/1992
Full accounts made up to 1991-03-31
dot icon08/01/1992
Return made up to 31/12/91; no change of members
dot icon08/01/1992
Registered office changed on 09/01/92
dot icon08/01/1992
Secretary's particulars changed;director's particulars changed
dot icon03/03/1991
Full accounts made up to 1990-03-25
dot icon03/03/1991
Accounting reference date shortened from 30/04 to 31/03
dot icon08/01/1991
Return made up to 31/12/90; full list of members
dot icon04/03/1990
Registered office changed on 05/03/90 from: 71 stricklandgate kendal cumbria LA9 4LR
dot icon08/11/1989
Director resigned;new director appointed
dot icon19/07/1989
Return made up to 07/07/89; full list of members
dot icon19/07/1989
Full accounts made up to 1989-03-31
dot icon19/07/1989
Full accounts made up to 1988-10-31
dot icon19/07/1989
Return made up to 31/12/88; full list of members
dot icon05/07/1989
Director resigned
dot icon17/11/1988
Director resigned
dot icon25/08/1988
Return made up to 31/12/87; full list of members
dot icon24/08/1988
Director resigned
dot icon08/08/1988
Director resigned
dot icon21/02/1988
Full accounts made up to 1987-05-03
dot icon12/02/1988
Registered office changed on 13/02/88 from: 6-8 main street kirkby lonsdale via carnforth lancashire
dot icon12/02/1988
Location of register of members
dot icon12/02/1988
Location - directors service contracts and memoranda
dot icon12/02/1988
Secretary resigned;new secretary appointed
dot icon12/02/1988
Director resigned
dot icon12/02/1988
New director appointed
dot icon22/10/1987
Return made up to 17/12/86; full list of members
dot icon28/10/1986
Full accounts made up to 1986-04-30
dot icon17/10/1986
New director appointed
dot icon03/10/1986
Full accounts made up to 1985-04-30
dot icon07/05/1986
Director resigned
dot icon06/11/1984
Allotment of shares
dot icon08/04/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aves, Simon Howard
Director
28/07/2008 - 30/01/2009
93
Homer, Neville Rex
Director
27/01/1997 - 26/04/2002
92
Oliver, Anne Louise
Director
28/08/2008 - Present
111
Stevens, Mark
Director
22/04/2002 - 31/07/2008
137
Payne, William John
Director
23/01/2009 - Present
113

Persons with Significant Control

0

No PSC data available.

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Description

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About ASPECT LEISURE LIMITED

ASPECT LEISURE LIMITED is an(a) Dissolved company incorporated on 08/04/1984 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECT LEISURE LIMITED?

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ASPECT LEISURE LIMITED is currently Dissolved. It was registered on 08/04/1984 and dissolved on 07/02/2011.

Where is ASPECT LEISURE LIMITED located?

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ASPECT LEISURE LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What is the latest filing for ASPECT LEISURE LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.