D.C. LEISURE (SOUTH MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02039154

Incorporation date

20/07/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/1986)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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06/10/2011

Application to strike the company off the register

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26/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

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26/04/2011

Register(s) moved to registered inspection location

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26/04/2011

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Full accounts made up to 2010-03-31

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26/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

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26/04/2010

Secretary's details changed for Sandra Dodd on 2009-10-01

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30/09/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

05/07/2009

Director's Change of Particulars / peter kirkham / 01/03/2009 / HouseName/Number was: , now: wells tye farm; Street was: 9 tudor hall, now: high easter road; Area was: branksome park road, now: barnston; Post Town was: camberley, now: dunmow; Region was: surrey, now: essex; Post Code was: GU15 2AE, now: CM6 1ND; Country was: , now: united kingdom

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26/04/2009

Return made up to 27/04/09; full list of members

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16/02/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

10/06/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

06/08/2007

Auditor's resignation

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06/08/2007

Auditor's resignation

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03/06/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

03/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

12/06/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

02/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

06/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

06/05/2004

Secretary's particulars changed;director's particulars changed

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05/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2004

Secretary resigned;director resigned

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12/02/2004

Director resigned

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12/02/2004

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (1 pages)

26/11/2003

New director appointed

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10/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

09/11/2003

Resolutions

View PDF (3 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

14/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

02/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

01/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

08/05/2001

Director's particulars changed

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14/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

01/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

09/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

New director appointed

View PDF (3 pages)

23/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/05/1999

Return made up to 28/04/99; full list of members

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02/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

04/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

23/04/1998

Registered office changed on 24/04/98 from: bassett house 5 southwell park road camberley surrey GU15 3PU

View PDF (1 pages)

05/06/1997

Return made up to 28/04/97; full list of members

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07/04/1997

Accounting reference date extended from 31/10/97 to 31/03/98

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11/03/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

02/05/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

02/05/1996

Secretary's particulars changed

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18/07/1995

Registered office changed on 19/07/95 from: bassett house 5 southwell park road camberley surrey GU15 3PU

View PDF (1 pages)

24/05/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

24/05/1995

Registered office changed on 25/05/95

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27/03/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/05/1994

Return made up to 28/04/94; no change of members

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08/03/1994

Full accounts made up to 1993-10-31

View PDF (13 pages)

29/09/1993

Declaration of satisfaction of mortgage/charge

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29/09/1993

Declaration of satisfaction of mortgage/charge

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20/06/1993

Full accounts made up to 1992-10-31

View PDF (12 pages)

10/06/1993

Return made up to 28/04/93; no change of members

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10/06/1993

Director resigned

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20/05/1992

Return made up to 28/04/92; full list of members

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02/03/1992

Full accounts made up to 1991-10-31

View PDF (13 pages)

25/02/1992

Director resigned

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25/02/1992

Director resigned

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25/02/1992

New director appointed

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25/02/1992

New director appointed

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13/11/1991

New director appointed

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05/11/1991

Ad 31/10/91--------- £ si 14900@1=14900 £ ic 100/15000

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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05/11/1991

£ nc 100/100000 31/10/91

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05/11/1991

Memorandum and Articles of Association

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27/10/1991

Certificate of change of name

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28/07/1991

Declaration of satisfaction of mortgage/charge

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23/07/1991

Registered office changed on 24/07/91 from: 4 station road aldershot hampshire GU11 1HU

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23/07/1991

Secretary resigned;new secretary appointed

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13/05/1991

Return made up to 05/04/91; full list of members

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01/05/1991

Resolutions

View PDF (1 pages)

07/04/1991

Particulars of mortgage/charge

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17/02/1991

Full accounts made up to 1990-10-31

View PDF (12 pages)

06/01/1991

Full accounts made up to 1989-10-31

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06/12/1990

Return made up to 26/07/90; full list of members

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18/09/1990

Resolutions

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11/09/1990

Declaration of assistance for shares acquisition

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04/07/1990

New director appointed

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02/07/1990

Director resigned

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08/04/1990

Registered office changed on 09/04/90 from: 111 victoria road aldershot hampshire GU11 1JE

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09/08/1989

Full accounts made up to 1988-10-31

View PDF (13 pages)

09/08/1989

Return made up to 28/04/89; full list of members

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13/06/1989

Memorandum and Articles of Association

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13/06/1989

Resolutions

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26/05/1988

Return made up to 23/03/88; full list of members

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26/05/1988

Full accounts made up to 1987-10-31

View PDF (11 pages)

24/03/1988

Return made up to 14/11/87; full list of members

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21/12/1987

Wd 30/11/87 ad 15/03/87--------- £ si 98@1=98 £ ic 2/100

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06/12/1987

Particulars of mortgage/charge

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01/12/1987

Accounting reference date extended from 31/03 to 31/10

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10/09/1986

Gazettable document

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04/09/1986

Registered office changed on 05/09/86 from: 50 lincoln's inn fields london WC2A 3PF

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04/09/1986

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

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17/08/1986

Certificate of change of name

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20/07/1986

Certificate of 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Griffiths, Michael Anthony	Director	24/01/2000 - 31/10/2003	17
Bremner, Mark Ian	Director	24/01/2000 - 11/11/2003	30
Dodd, Sandra	Director	30/10/2003 - Present	42
Hewett, Timothy Cleveland	Director	11/11/2003 - Present	29
Kirkham, Peter	Director	11/11/2003 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About D.C. LEISURE (SOUTH MIDLANDS) LIMITED

D.C. LEISURE (SOUTH MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 20/07/1986 with the registered office located at Otium House, 2 Freemantle Road, Bagshot, Surrey GU19 5LL. 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 D.C. LEISURE (SOUTH MIDLANDS) LIMITED?

D.C. LEISURE (SOUTH MIDLANDS) LIMITED is currently Dissolved. It was registered on 20/07/1986 and dissolved on 30/01/2012.

Where is D.C. LEISURE (SOUTH MIDLANDS) LIMITED located?

D.C. LEISURE (SOUTH MIDLANDS) LIMITED is registered at Otium House, 2 Freemantle Road, Bagshot, Surrey GU19 5LL.

What is the latest filing for D.C. LEISURE (SOUTH MIDLANDS) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.