DV LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01360124

Incorporation date

29/03/1978

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1978)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

06/11/2012

Director's details changed

View PDF (2 pages)

05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

30/10/2012

First Gazette notice for voluntary strike-off

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19/10/2012

Application to strike the company off the register

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

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06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

29/03/2011

Secretary's details changed for Filex Services Limited on 2011-02-15

View PDF (2 pages)

28/09/2010

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

View PDF (3 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Bibring as a director

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23/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

28/01/2010

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

View PDF (3 pages)

10/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

17/06/2009

Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor

View PDF (1 pages)

24/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

05/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

06/11/2007

Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-09-24

View PDF (3 pages)

04/04/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

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10/12/2006

New director appointed

View PDF (10 pages)

10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

Accounts made up to 2005-09-25

View PDF (3 pages)

28/02/2006

Location of register of members

View PDF (1 pages)

24/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

17/06/2005

Accounts made up to 2004-09-26

View PDF (3 pages)

19/04/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

07/07/2004

Accounts made up to 2003-09-28

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Resolutions

View PDF (1 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

10/10/2003

Director resigned

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-09-29

View PDF (9 pages)

13/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

21/06/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

13/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (4 pages)

06/07/2001

Certificate of change of name

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05/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

04/06/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

20/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

26/07/2000

Accounts made up to 1999-09-24

View PDF (3 pages)

16/03/2000

New director appointed

View PDF (5 pages)

15/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

06/03/2000

Director resigned

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (6 pages)

03/08/1999

Accounts made up to 1998-09-25

View PDF (3 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

New director appointed

View PDF (6 pages)

29/03/1999

Return made up to 15/02/99; no change of members

View PDF (5 pages)

15/02/1999

Director resigned

View PDF (1 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Accounts made up to 1997-09-26

View PDF (3 pages)

13/03/1998

Return made up to 15/02/98; full list of members

View PDF (7 pages)

17/03/1997

Return made up to 15/02/97; full list of members

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17/03/1997

Director's particulars changed

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09/11/1996

Accounts made up to 1996-09-27

View PDF (3 pages)

03/05/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

Return made up to 15/02/96; full list of members

View PDF (7 pages)

10/01/1996

Accounts made up to 1995-09-29

View PDF (3 pages)

14/06/1995

Accounts made up to 1994-09-30

View PDF (3 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Director's particulars changed

View PDF (2 pages)

24/03/1995

Return made up to 15/02/95; no change of members

View PDF (7 pages)

24/03/1995

Director's particulars changed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/06/1994

Accounts made up to 1993-09-24

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17/03/1994

Return made up to 15/02/94; no change of members

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17/03/1994

Location of register of members address changed

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17/03/1994

Director's particulars changed

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27/06/1993

Full accounts made up to 1992-09-25

View PDF (5 pages)

06/06/1993

Resolutions

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11/03/1993

Return made up to 15/02/93; full list of members

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11/03/1993

Location of register of members address changed

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03/08/1992

Full accounts made up to 1991-09-27

View PDF (5 pages)

16/03/1992

Return made up to 15/02/92; no change of members

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03/10/1991

Full accounts made up to 1990-09-30

View PDF (5 pages)

06/09/1991

Registered office changed on 06/09/91 from: wilderspool brewery warrington WA4 6RH

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12/03/1991

Return made up to 15/02/91; no change of members

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26/06/1990

Accounts for a small company made up to 1989-09-30

View PDF (4 pages)

22/03/1990

Return made up to 15/02/90; full list of members

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23/01/1990

Full accounts made up to 1988-09-30

View PDF (10 pages)

01/12/1989

Return made up to 16/02/89; full list of members

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22/08/1989

Director resigned

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19/05/1988

Secretary resigned;new secretary appointed

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19/05/1988

Registered office changed on 19/05/88 from: 17 devonshire street keighley west yorkshire

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19/05/1988

Director resigned;new director appointed

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19/05/1988

Accounting reference date shortened from 31/12 to 30/09

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18/03/1988

Accounts for a small company made up to 1987-12-31

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18/03/1988

Accounts for a small company made up to 1986-12-31

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18/03/1988

Return made up to 10/03/88; full list of members

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22/02/1988

Return made up to 31/12/87; full list of members

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05/02/1988

Registered office changed on 05/02/88 from: 15 devonshire street keighley wyorks

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21/08/1986

Accounts for a small company made up to 1985-12-31

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21/08/1986

Return made up to 07/08/86; full list of members

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29/03/1978

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Kaushal, Sunita	Secretary	30/03/2011 - Present	-
Singleton, Paul James	Director	22/06/2004 - 07/11/2006	55
Singh, Jagtar	Director	07/11/2006 - 16/09/2011	266
Martland, David James	Director	24/09/2001 - 26/09/2003	56
Edwards, David Charles	Director	01/02/2000 - 08/09/2006	196

Persons with Significant Control

No PSC data available.

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Description

About DV LEISURE LIMITED

DV LEISURE LIMITED is an(a) Dissolved company incorporated on 29/03/1978 with the registered office located at 17 Portland Place, London, London W1B 1PU. 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 DV LEISURE LIMITED?

DV LEISURE LIMITED is currently Dissolved. It was registered on 29/03/1978 and dissolved on 12/02/2013.

Where is DV LEISURE LIMITED located?

DV LEISURE LIMITED is registered at 17 Portland Place, London, London W1B 1PU.

What does DV LEISURE LIMITED do?

DV LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for DV LEISURE LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.