CIVIC LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02221427

Incorporation date

14/02/1988

Size

Dormant

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1988)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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22/12/2010

Application to strike the company off the register

View PDF (3 pages)

06/09/2010

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

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31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

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21/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

21/09/2009

Location of debenture register

View PDF (1 pages)

21/09/2009

Location of register of members

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF

View PDF (1 pages)

16/11/2008

Director appointed gregory john hyatt

View PDF (12 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/10/2008

Appointment Terminate, Director Christopher Ian Jessop Logged Form

View PDF (1 pages)

07/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

06/10/2008

Appointment Terminated Director christopher jessop

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (3 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

25/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

27/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

08/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

27/01/2005

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

28/09/2004

Director's particulars changed

View PDF (0 pages)

14/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

19/01/2004

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

08/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

29/01/2003

Director resigned

View PDF (1 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (4 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

06/09/2001

Secretary resigned

View PDF (0 pages)

05/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (3 pages)

05/03/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

06/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

01/03/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Resolutions

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23/01/2000

Resolutions

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23/01/2000

Resolutions

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/09/1999

Return made up to 31/08/99; full list of members

View PDF (13 pages)

20/09/1999

Location of register of members address changed

View PDF (0 pages)

20/09/1999

Location of debenture register address changed

View PDF (0 pages)

12/09/1999

Director resigned

View PDF (1 pages)

20/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/06/1999

Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

29/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

29/10/1998

Return made up to 31/08/98; full list of members

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29/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/08/1997

Return made up to 31/08/97; no change of members

View PDF (7 pages)

31/08/1997

Director's particulars changed

View PDF (0 pages)

31/08/1997

Location of register of members address changed

View PDF (0 pages)

31/08/1997

Location of debenture register address changed

View PDF (0 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Return made up to 31/08/96; no change of members

View PDF (11 pages)

18/07/1996

Registered office changed on 19/07/96 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/09/1995

Return made up to 31/08/95; full list of members

View PDF (9 pages)

04/06/1995

Amended full accounts made up to 1994-12-31

View PDF (13 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

14/09/1994

Registered office changed on 15/09/94 from: audrey house 16-20 ely place london EC1N 6SN

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14/09/1994

Return made up to 31/08/94; full list of members

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13/04/1994

Full accounts made up to 1993-12-31

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23/03/1994

New director appointed

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25/11/1993

New director appointed

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12/11/1993

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/11/1993

Declaration of assistance for shares acquisition

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12/11/1993

Resolutions

View PDF (20 pages)

12/11/1993

Director resigned

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12/11/1993

Director resigned

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12/11/1993

Director resigned

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10/11/1993

Particulars of mortgage/charge

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08/11/1993

New director appointed

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08/11/1993

Full accounts made up to 1992-12-31

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01/11/1993

Director resigned

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01/11/1993

Return made up to 09/10/93; full list of members

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03/08/1993

Auditor's resignation

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12/04/1993

Registered office changed on 13/04/93 from: 14 southampton place london WC1A 2AJ

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05/10/1992

Return made up to 09/10/92; full list of members

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15/03/1992

Full accounts made up to 1991-12-31

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24/10/1991

Return made up to 09/10/91; full list of members

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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25/03/1991

Full accounts made up to 1990-12-31

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08/01/1991

Return made up to 30/11/90; full list of members

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08/01/1991

New director appointed

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01/07/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

Full accounts made up to 1989-12-31

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12/02/1990

Return made up to 09/10/89; full list of members

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19/09/1989

Full accounts made up to 1988-12-31

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29/08/1989

Particulars of mortgage/charge

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08/06/1989

Accounting reference date shortened from 15/02 to 31/12

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11/04/1989

Particulars of mortgage/charge

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19/03/1989

New director appointed

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08/03/1989

New secretary appointed

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08/03/1989

Secretary resigned

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08/03/1989

New director appointed

View PDF (0 pages)

18/08/1988

Secretary resigned

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01/08/1988

Registered office changed on 02/08/88 from: 47 brunswick place london N1 6EE

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27/04/1988

Wd 23/03/88 pd 15/02/88--------- £ si 2@1

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27/04/1988

Wd 23/03/88 ad 15/02/88--------- £ si 98@1=98 £ ic 2/100

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03/03/1988

Secretary resigned;new secretary appointed

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03/03/1988

Registered office changed on 04/03/88 from: jordan house brunswick place london N1 6EE

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03/03/1988

Accounting reference date notified as 15/02

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24/02/1988

Secretary resigned

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14/02/1988

Incorporation

View PDF (15 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Misra, Arnu Kumar	Director	28/10/2005 - 30/11/2007	41
Williams, Christopher	Director	20/11/2006 - 30/11/2007	42
Doyle, Kevan-Peter	Director	30/11/2007 - Present	23
Wiseman, David Charles	Director	01/11/2005 - 30/11/2007	48
Bourne, Andrew Dean	Director	11/09/1996 - 30/09/1999	12

Persons with Significant Control

No PSC data available.

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Description

About CIVIC LEISURE LIMITED

CIVIC LEISURE LIMITED is an(a) Dissolved company incorporated on 14/02/1988 with the registered office located at 40-44 Coombe Road, New Malden, Surrey KT3 4QF. There are currently 3 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 CIVIC LEISURE LIMITED?

CIVIC LEISURE LIMITED is currently Dissolved. It was registered on 14/02/1988 and dissolved on 25/04/2011.

Where is CIVIC LEISURE LIMITED located?

CIVIC LEISURE LIMITED is registered at 40-44 Coombe Road, New Malden, Surrey KT3 4QF.

What does CIVIC LEISURE LIMITED do?

CIVIC LEISURE LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for CIVIC LEISURE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.