CITYGROVE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01955590

Incorporation date

06/11/1985

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/11/1985)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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23/11/2009

Application to strike the company off the register

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22/11/2009

Termination of appointment of Jonathan Newton as a director

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22/11/2009

Termination of appointment of David Woolf as a director

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22/11/2009

Termination of appointment of Vivienne Woolf as a director

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02/08/2009

Return made up to 20/06/09; full list of members

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02/08/2009

Director's Change of Particulars / jonathan newton / 20/06/2009 / HouseName/Number was: , now: high compton; Street was: 39 ravenscourt gardens, now: wardour lane; Area was: , now: donhead st andrew; Post Town was: london, now: shaftesbury; Region was: , now: dorset; Post Code was: W6 0TU, now: SP7 9EQ

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26/12/2008

Total exemption small company accounts made up to 2008-04-30

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26/06/2008

Return made up to 20/06/08; full list of members

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17/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

18/07/2007

Secretary resigned

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18/07/2007

New secretary appointed

View PDF (3 pages)

28/06/2007

Return made up to 20/06/07; full list of members

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28/03/2007

Total exemption small company accounts made up to 2006-04-30

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25/02/2007

New secretary appointed

View PDF (1 pages)

25/02/2007

Secretary resigned

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20/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Return made up to 20/06/06; full list of members

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13/07/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

07/05/2006

Registered office changed on 08/05/06 from: mill house 216 chiswick high road london W4 1PD

View PDF (1 pages)

12/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

22/12/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

22/12/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

12/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

19/05/2004

Auditor's resignation

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14/03/2004

Return made up to 20/06/03; full list of members

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01/12/2003

Delivery ext'd 3 mth 30/04/03

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16/10/2003

Certificate of re-registration from Public Limited Company to Private

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16/10/2003

Re-registration of Memorandum and Articles

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16/10/2003

Resolutions

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16/10/2003

Resolutions

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16/10/2003

Application for reregistration from PLC to private

View PDF (1 pages)

25/06/2003

Registered office changed on 26/06/03 from: unit 501 the chambers chelsea harbour london SW10 0XF

View PDF (1 pages)

21/05/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

02/04/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

01/08/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

30/08/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

13/08/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

28/02/2000

Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE

View PDF (1 pages)

19/12/1999

Accounting reference date shortened from 20/06/99 to 30/04/99

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05/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

New director appointed

View PDF (2 pages)

10/06/1999

Return made up to 20/06/99; no change of members

View PDF (8 pages)

10/06/1999

Director's particulars changed

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22/04/1999

Full accounts made up to 1998-06-20

View PDF (16 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Return made up to 20/06/98; no change of members

View PDF (9 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1998

Accounting reference date shortened from 30/06/98 to 20/06/98

View PDF (1 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Declaration of satisfaction of mortgage/charge

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01/02/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

31/01/1998

Registered office changed on 01/02/98 from: 1-18 chelsea garden market chelsea harbour london SW1O 0XE

View PDF (1 pages)

29/06/1997

Return made up to 20/06/97; full list of members

View PDF (11 pages)

29/06/1997

Director's particulars changed

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02/04/1997

Accounting reference date extended from 04/04/97 to 30/06/97

View PDF (1 pages)

21/01/1997

Secretary's particulars changed;director's particulars changed

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13/01/1997

Full accounts made up to 1996-04-04

View PDF (15 pages)

27/07/1996

Return made up to 20/06/96; no change of members

View PDF (8 pages)

01/04/1996

Accounting reference date shortened from 31/05 to 04/04

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01/01/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1995

Return made up to 20/06/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Full accounts made up to 1994-05-31

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23/08/1994

Return made up to 20/06/94; full list of members

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23/02/1994

Full accounts made up to 1993-05-31

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01/12/1993

New director appointed

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21/07/1993

Return made up to 20/06/93; full list of members

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21/07/1993

Director's particulars changed

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15/02/1993

Full accounts made up to 1992-05-31

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31/08/1992

Return made up to 20/06/92; no change of members

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13/02/1992

Full accounts made up to 1991-05-31

View PDF (9 pages)

10/09/1991

Return made up to 20/06/91; no change of members

View PDF (5 pages)

09/04/1991

Accounting reference date extended from 30/11 to 31/05

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21/01/1991

Secretary resigned;new secretary appointed

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27/11/1990

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

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18/11/1990

Registered office changed on 19/11/90 from: 77 south audley street london W1Y 5TA

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15/11/1990

Director resigned

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13/11/1990

Director resigned

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19/08/1990

Return made up to 20/06/90; full list of members

View PDF (9 pages)

16/08/1990

Secretary resigned;director resigned

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01/08/1990

Full accounts made up to 1989-11-30

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19/06/1990

Secretary resigned;new secretary appointed;director resigned

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11/04/1990

Declaration of satisfaction of mortgage/charge

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19/02/1990

Director resigned;new director appointed

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19/02/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (7 pages)

08/01/1990

Resolutions

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08/01/1990

Ad 29/06/89--------- £ si 49998@1=49998 £ ic 2/50000

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23/08/1989

Certificate of change of name

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21/08/1989

New director appointed

View PDF (4 pages)

21/08/1989

New director appointed

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24/07/1989

Resolutions

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24/07/1989

Resolutions

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24/07/1989

Resolutions

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24/07/1989

Nc inc already adjusted

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05/07/1989

Certificate of re-registration from Private to Public Limited Company

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05/07/1989

Resolutions

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03/07/1989

New director appointed

View PDF (2 pages)

03/07/1989

Full accounts made up to 1988-11-30

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03/07/1989

Return made up to 10/05/89; full list of members

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29/06/1989

Declaration on reregistration from private to PLC

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29/06/1989

Auditor's report

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29/06/1989

Auditor's statement

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29/06/1989

Application for reregistration from private to PLC

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29/06/1989

Balance Sheet

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22/06/1989

Re-registration of Memorandum and Articles

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15/06/1989

Secretary resigned;new secretary appointed

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25/01/1989

Particulars of mortgage/charge

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29/12/1988

Secretary resigned;new secretary appointed

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22/12/1988

Memorandum and Articles of Association

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11/12/1988

Certificate of change of name

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09/06/1988

Return made up to 04/05/88; full list of members

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08/06/1988

Full accounts made up to 1987-11-30

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03/12/1987

Return made up to 20/05/87; full list of members

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11/11/1987

Full accounts made up to 1986-11-30

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01/03/1987

Certificate of change of name

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21/12/1986

Return made up to 16/09/86; full list of members

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17/12/1986

Accounting reference date shortened from 31/03 to 30/11

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06/11/1985

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Hilsdon, Mark Antony	Secretary	01/06/2006 - 15/02/2007	5
Waddell, Philip Andrew	Secretary	10/07/2007 - Present	19
Rennie, Andrew James	Secretary	15/02/2007 - 10/07/2007	13
Woolf, Vivienne Barbara	Director	22/11/1993 - 18/11/2009	5
Newton, Jonathan James	Director	21/07/1999 - 18/11/2009	15

Persons with Significant Control

No PSC data available.

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Description

About CITYGROVE LEISURE LIMITED

CITYGROVE LEISURE LIMITED is an(a) Dissolved company incorporated on 06/11/1985 with the registered office located at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYGROVE LEISURE LIMITED?

CITYGROVE LEISURE LIMITED is currently Dissolved. It was registered on 06/11/1985 and dissolved on 15/03/2010.

Where is CITYGROVE LEISURE LIMITED located?

CITYGROVE LEISURE LIMITED is registered at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN.

What does CITYGROVE LEISURE LIMITED do?

CITYGROVE LEISURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CITYGROVE LEISURE LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.