ASSOCIATED LEISURE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00545672

Incorporation date

10/03/1955

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/05/1968)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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28/09/2011

Application to strike the company off the register

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16/09/2011

Resolutions

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13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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28/06/2010

Accounts for a dormant company made up to 2009-12-31

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29/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

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01/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

03/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

23/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

17/10/2008

Accounts made up to 2007-12-31

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21/05/2008

Director appointed miss frances bingham

View PDF (1 pages)

21/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

27/03/2008

Return made up to 21/03/08; full list of members

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24/09/2007

Accounts made up to 2006-12-31

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21/03/2007

Return made up to 21/03/07; full list of members

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02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 6 connaught place, london, W2 2EZ

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09/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2004

Accounts made up to 2003-12-31

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18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 21/03/04; full list of members

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18/07/2003

Accounts made up to 2002-12-31

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04/04/2003

Return made up to 21/03/03; full list of members

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15/04/2002

Return made up to 21/03/02; full list of members

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21/02/2002

Total exemption full accounts made up to 2001-12-31

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29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

16/03/2000

Accounts made up to 1999-12-31

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20/10/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

Return made up to 21/03/99; no change of members

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06/05/1999

Accounts made up to 1998-12-31

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08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

23/04/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

22/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

23/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

20/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

19/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

18/04/1995

Accounting reference date extended from 31/10 to 31/12

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09/04/1995

Return made up to 21/03/95; full list of members

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15/02/1995

Accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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25/04/1994

Return made up to 21/03/94; no change of members

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20/01/1994

Accounts made up to 1993-10-31

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11/06/1993

Secretary resigned;new secretary appointed

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11/06/1993

Director resigned;new director appointed

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19/04/1993

Return made up to 21/03/93; change of members

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14/02/1993

Accounts made up to 1992-10-31

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14/04/1992

Return made up to 21/03/92; full list of members

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22/01/1992

Accounts made up to 1991-10-31

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16/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/04/1991

Return made up to 21/03/91; change of members

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11/04/1991

Registered office changed on 11/04/91 from: mecca house, 76 southwark street, london, SE1 opp

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05/04/1991

Accounts made up to 1990-10-31

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05/04/1991

Resolutions

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12/11/1990

Resolutions

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03/10/1990

Full accounts made up to 1989-12-31

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29/08/1990

Accounting reference date shortened from 31/12 to 31/10

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10/08/1990

Return made up to 25/06/90; full list of members

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03/04/1990

Full accounts made up to 1988-12-31

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12/12/1989

Registered office changed on 12/12/89 from: 17 great cumberland place, london, W1H 7LA

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03/10/1989

Auditor's resignation

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22/08/1989

Return made up to 30/06/89; full list of members

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25/01/1989

Director resigned;new director appointed

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16/11/1988

Full accounts made up to 1987-12-31

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24/10/1988

Director resigned;new director appointed

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04/08/1988

Return made up to 24/06/88; full list of members

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08/10/1987

Full accounts made up to 1986-12-28

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01/10/1987

Director resigned

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26/08/1987

Director resigned

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17/08/1987

Return made up to 26/06/87; full list of members

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13/07/1987

Registered office changed on 13/07/87 from: 29 farm street, london, W1X 8AA

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01/04/1987

New director appointed

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18/02/1987

Director resigned

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18/10/1986

Full accounts made up to 1985-12-29

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24/07/1986

Return made up to 19/06/86; full list of members

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01/05/1968

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Patel, Aurelia Azalea	Secretary	01/11/2005 - 24/10/2006	125
Duffill, Clare Marianne	Secretary	18/12/2000 - 01/11/2005	152
THE RANK ORGANISATION LIMITED	Corporate Secretary	24/10/2006 - Present	145
Watkins, Simon Andrew	Secretary	28/05/1993 - 18/12/2000	150
Bingham, Frances	Director	09/05/2008 - Present	144

Persons with Significant Control

No PSC data available.

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Description

About ASSOCIATED LEISURE LEASING LIMITED

ASSOCIATED LEISURE LEASING LIMITED is an(a) Dissolved company incorporated on 10/03/1955 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 2 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 ASSOCIATED LEISURE LEASING LIMITED?

ASSOCIATED LEISURE LEASING LIMITED is currently Dissolved. It was registered on 10/03/1955 and dissolved on 24/01/2012.

Where is ASSOCIATED LEISURE LEASING LIMITED located?

ASSOCIATED LEISURE LEASING LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does ASSOCIATED LEISURE LEASING LIMITED do?

ASSOCIATED LEISURE LEASING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ASSOCIATED LEISURE LEASING LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.