ATHERTON LEISURE LIMITED

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ATHERTON LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

02657456

Incorporation date

20/10/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BBCopy
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Latest events (Record since 20/10/1991)
dot icon10/06/2013
Final Gazette dissolved via compulsory strike-off
dot icon25/02/2013
First Gazette notice for compulsory strike-off
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/10/2008
Return made up to 21/10/08; full list of members
dot icon07/11/2007
Return made up to 21/10/07; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/11/2006
Return made up to 21/10/06; full list of members
dot icon20/11/2005
Return made up to 21/10/05; full list of members
dot icon25/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/12/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon28/10/2004
Return made up to 21/10/04; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2003-10-31
dot icon06/11/2003
Return made up to 21/10/03; full list of members
dot icon18/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon06/11/2002
Return made up to 21/10/02; full list of members
dot icon06/11/2002
Secretary's particulars changed;director's particulars changed
dot icon03/11/2002
Total exemption small company accounts made up to 2001-10-31
dot icon05/11/2001
Return made up to 21/10/01; full list of members
dot icon15/01/2001
Accounts for a small company made up to 2000-10-31
dot icon05/11/2000
Return made up to 21/10/00; full list of members
dot icon05/11/2000
Director's particulars changed
dot icon04/10/2000
Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex
dot icon02/02/2000
Secretary resigned;director resigned
dot icon02/02/2000
New secretary appointed
dot icon22/01/2000
Accounts for a small company made up to 1999-10-31
dot icon21/11/1999
Return made up to 21/10/99; full list of members
dot icon31/05/1999
Accounts for a small company made up to 1998-10-31
dot icon08/12/1998
Return made up to 21/10/98; full list of members
dot icon08/12/1998
Director's particulars changed
dot icon27/09/1998
Accounts for a small company made up to 1997-10-31
dot icon06/11/1997
Return made up to 21/10/97; no change of members
dot icon27/08/1997
Full accounts made up to 1996-10-31
dot icon28/11/1996
Return made up to 21/10/96; no change of members
dot icon04/09/1996
Accounts for a small company made up to 1995-10-31
dot icon21/11/1995
Return made up to 21/10/95; full list of members
dot icon14/02/1995
Accounts for a small company made up to 1994-10-31
dot icon27/11/1994
Return made up to 21/10/94; no change of members
dot icon03/07/1994
Resolutions
dot icon03/07/1994
Accounts made up to 1993-10-31
dot icon16/11/1993
Return made up to 21/10/93; no change of members
dot icon14/09/1993
Accounts made up to 1992-10-31
dot icon14/09/1993
Resolutions
dot icon13/07/1993
Memorandum and Articles of Association
dot icon07/06/1993
Resolutions
dot icon25/04/1993
Director resigned;new director appointed
dot icon16/12/1992
Ad 01/11/91--------- £ si 98@1
dot icon16/12/1992
New director appointed
dot icon16/12/1992
Secretary resigned;new secretary appointed
dot icon16/12/1992
Return made up to 21/10/92; full list of members
dot icon16/12/1992
Secretary resigned
dot icon31/05/1992
Memorandum and Articles of Association
dot icon05/05/1992
Resolutions
dot icon17/02/1992
Registered office changed on 18/02/92 from: c/o pugh clarke & co. Atherton house 13 lower southend road wickford SS1 8AB
dot icon17/02/1992
New secretary appointed
dot icon17/02/1992
New director appointed
dot icon23/10/1991
Secretary resigned;director resigned
dot icon20/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ATHERTON LEISURE LIMITED

ATHERTON LEISURE LIMITED is an(a) Dissolved company incorporated on 20/10/1991 with the registered office located at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BB. 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 ATHERTON LEISURE LIMITED?

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ATHERTON LEISURE LIMITED is currently Dissolved. It was registered on 20/10/1991 and dissolved on 10/06/2013.

Where is ATHERTON LEISURE LIMITED located?

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ATHERTON LEISURE LIMITED is registered at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BB.

What does ATHERTON LEISURE LIMITED do?

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ATHERTON LEISURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATHERTON LEISURE LIMITED?

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The latest filing was on 10/06/2013: Final Gazette dissolved via compulsory strike-off.