DUKESMEADOW LEISURE CLUB LIMITED

Key Data

Status

Dissolved

Company No.

03101696

Incorporation date

12/09/1995

Size

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1995)

26/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2014

Application to strike the company off the register

View PDF (3 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

24/03/2013

Amended accounts made up to 2012-03-31

View PDF (6 pages)

24/03/2013

Amended accounts made up to 2011-03-31

View PDF (6 pages)

08/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

20/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

16/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

16/01/2011

Appointment of Mr Julian Eyre as a director

View PDF (2 pages)

16/01/2011

Termination of appointment of Ruth Chapman as a director

View PDF (1 pages)

16/01/2011

Termination of appointment of Diane Hawkins as a director

View PDF (1 pages)

16/01/2011

Registered office address changed from Greymount Princess Road Lostock Bolton BL6 4DS on 2011-01-17

View PDF (1 pages)

16/01/2011

Appointment of Dr Ruth Chapman as a secretary

View PDF (1 pages)

16/01/2011

Termination of appointment of Diane Hawkins as a secretary

View PDF (1 pages)

16/01/2011

Termination of appointment of John Brady as a director

View PDF (1 pages)

16/01/2011

Appointment of Dr Ruth Chapman as a director

View PDF (2 pages)

16/01/2011

Appointment of Mr Simon John Chapman as a director

View PDF (2 pages)

08/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

30/09/2010

Termination of appointment of Ralph Kleeli as a director

View PDF (1 pages)

29/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

14/09/2009

Return made up to 13/09/09; full list of members

View PDF (10 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

06/10/2008

Return made up to 13/09/08; full list of members

View PDF (10 pages)

20/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

07/10/2007

Return made up to 13/09/07; full list of members

View PDF (6 pages)

28/02/2007

Director resigned

View PDF (1 pages)

26/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/10/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

09/10/2006

Director resigned

View PDF (1 pages)

14/08/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (1 pages)

17/10/2005

Return made up to 13/09/05; change of members

View PDF (8 pages)

20/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/10/2004

Return made up to 13/09/04; full list of members

View PDF (9 pages)

08/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

06/01/2004

Return made up to 13/09/03; full list of members

View PDF (9 pages)

30/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/11/2002

Return made up to 13/09/02; full list of members

View PDF (9 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/09/2001

Return made up to 13/09/01; full list of members

View PDF (8 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

11/10/2000

Return made up to 13/09/00; full list of members

View PDF (10 pages)

24/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

13/09/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

14/09/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

22/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

23/07/1997

Ad 17/01/96--------- £ si 1@1

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23/07/1997

Ad 03/06/96-31/12/96 £ si 7@850

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09/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/09/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

14/02/1996

Ad 17/01/96--------- £ si 1@850=850 £ ic 4301/5151

View PDF (2 pages)

14/02/1996

Ad 17/01/95--------- £ si 5@850=4250 £ ic 51/4301

View PDF (2 pages)

30/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

13/09/1995

Secretary resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

Registered office changed on 14/09/95 from: 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

12/09/1995

Incorporation

View PDF (28 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Harrison, Irene Lesley	Nominee Secretary	12/09/1995 - 12/09/1995	3811
Sharpe, Frank Arthur	Director	12/09/1995 - 25/11/2005	14
Business Information Research & Reporting Limited	Nominee Director	12/09/1995 - 12/09/1995	5082
Eyre, Julian	Director	12/11/2010 - Present	-
Chapman, Ruth, Dr	Director	12/11/2010 - 12/11/2010	2

Persons with Significant Control

No PSC data available.

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Description

About DUKESMEADOW LEISURE CLUB LIMITED

DUKESMEADOW LEISURE CLUB LIMITED is an(a) Dissolved company incorporated on 12/09/1995 with the registered office located at 34 Elson Road, Formby, Liverpool, Lancs L37 2EQ. 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 DUKESMEADOW LEISURE CLUB LIMITED?

DUKESMEADOW LEISURE CLUB LIMITED is currently Dissolved. It was registered on 12/09/1995 and dissolved on 26/05/2014.

Where is DUKESMEADOW LEISURE CLUB LIMITED located?

DUKESMEADOW LEISURE CLUB LIMITED is registered at 34 Elson Road, Formby, Liverpool, Lancs L37 2EQ.

What does DUKESMEADOW LEISURE CLUB LIMITED do?

DUKESMEADOW LEISURE CLUB LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for DUKESMEADOW LEISURE CLUB LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.