FIRST NATIONAL LEISURE SERVICES

Key Data

Status

Dissolved

Company No.

00318150

Incorporation date

03/09/1936

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 29/05/1986)

29/09/2016

Bona Vacantia disclaimer

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29/09/2016

Bona Vacantia disclaimer

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22/05/2011

Final Gazette dissolved following liquidation

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22/02/2011

Return of final meeting in a members' voluntary winding up

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11/01/2011

Liquidators' statement of receipts and payments to 2010-12-01

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09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Insolvency court order

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09/11/2010

Notice of ceasing to act as a voluntary liquidator

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15/01/2010

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 2009-12-17

View PDF (2 pages)

15/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2009

Resolutions

View PDF (1 pages)

15/12/2009

Declaration of solvency

View PDF (3 pages)

27/11/2009

Resolutions

View PDF (2 pages)

26/11/2009

Re-registration assent

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26/11/2009

Re-registration of Memorandum and Articles

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26/11/2009

Certificate of re-registration from Limited to Unlimited

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26/11/2009

Re-registration from a private limited company to a private unlimited company

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26/11/2009

Statement of company's objects

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26/11/2009

Notice of removal of restriction on the company's articles

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21/04/2009

Return made up to 17/04/09; full list of members

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08/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

21/05/2008

Return made up to 17/04/08; full list of members

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21/05/2008

Location of register of members

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06/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

02/05/2007

Return made up to 17/04/07; full list of members

View PDF (5 pages)

01/02/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

05/05/2006

Return made up to 17/04/06; full list of members

View PDF (5 pages)

04/04/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: first national house, college road, harrow, middlesex HA1 1FB

View PDF (1 pages)

30/09/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

29/04/2005

Return made up to 17/04/05; full list of members

View PDF (5 pages)

01/06/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

07/05/2004

Return made up to 17/04/04; full list of members

View PDF (5 pages)

10/11/2003

Auditor's resignation

View PDF (8 pages)

04/08/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

06/05/2003

Return made up to 17/04/03; full list of members

View PDF (5 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

16/05/2002

Return made up to 17/04/02; full list of members

View PDF (5 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

08/02/2002

Resolutions

View PDF (21 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

03/05/2001

Return made up to 17/04/01; no change of members

View PDF (4 pages)

07/07/2000

New director appointed

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

22/04/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

02/11/1999

Resolutions

View PDF (1 pages)

10/08/1999

Auditor's resignation

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/06/1999

Resolutions

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24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (1 pages)

07/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

29/04/1998

Return made up to 17/04/98; no change of members

View PDF (6 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/05/1997

Full group accounts made up to 1996-12-31

View PDF (101 pages)

24/04/1997

Return made up to 17/04/97; change of members

View PDF (14 pages)

24/04/1997

Location of register of members address changed

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24/04/1997

Location of debenture register address changed

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28/01/1997

Director resigned

View PDF (1 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/04/1996

Return made up to 17/04/96; full list of members

View PDF (17 pages)

01/12/1995

Registered office changed on 01/12/95 from: st alphage house, fore street, london EC2P 2HJ

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07/11/1995

Accounting reference date extended from 31/10 to 31/12

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07/11/1995

Auditor's resignation

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08/08/1995

Full group accounts made up to 1994-10-31

View PDF (51 pages)

28/04/1995

Return made up to 17/04/95; no change of members

View PDF (13 pages)

03/09/1994

Full accounts made up to 1993-10-31

View PDF (35 pages)

04/07/1994

Director's particulars changed

View PDF (2 pages)

08/05/1994

Return made up to 17/04/94; no change of members

View PDF (9 pages)

08/05/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (9 pages)

15/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/02/1994

Director resigned

View PDF (2 pages)

16/01/1994

Director resigned

View PDF (0 pages)

12/01/1994

New director appointed

View PDF (2 pages)

05/01/1994

New director appointed

View PDF (10 pages)

22/11/1993

Director resigned

View PDF (2 pages)

06/09/1993

Full accounts made up to 1992-10-31

View PDF (45 pages)

13/05/1993

Return made up to 17/04/93; full list of members

View PDF (14 pages)

23/12/1992

New director appointed

View PDF (4 pages)

09/11/1992

Director resigned

View PDF (4 pages)

09/11/1992

Director resigned

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10/09/1992

Full accounts made up to 1991-10-31

View PDF (16 pages)

28/04/1992

Return made up to 17/04/92; no change of members

View PDF (8 pages)

03/04/1992

Director's particulars changed

View PDF (2 pages)

30/01/1992

New director appointed

View PDF (2 pages)

29/01/1992

New director appointed

View PDF (6 pages)

24/01/1992

Director resigned

View PDF (6 pages)

24/01/1992

Director resigned

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24/01/1992

Director resigned

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24/01/1992

Director resigned

View PDF (0 pages)

24/01/1992

Director resigned

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16/12/1991

Director resigned

View PDF (2 pages)

17/06/1991

Return made up to 17/04/91; no change of members

View PDF (20 pages)

09/05/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/05/1991

Resolutions

View PDF (21 pages)

13/03/1991

Full accounts made up to 1990-10-31

View PDF (14 pages)

13/02/1991

Resolutions

View PDF (1 pages)

06/12/1990

Director resigned

View PDF (2 pages)

23/11/1990

Resolutions

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23/11/1990

Resolutions

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23/11/1990

Nc inc already adjusted 24/10/90

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12/11/1990

Ad 31/10/90--------- £ si 380000@10=3800000 £ ic 250000/4050000

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12/11/1990

Resolutions

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12/11/1990

Resolutions

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02/10/1990

Memorandum and Articles of Association

View PDF (12 pages)

12/06/1990

Certificate of change of name

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12/06/1990

Certificate of change of name

View PDF (2 pages)

06/06/1990

New director appointed

View PDF (2 pages)

25/05/1990

New director appointed

View PDF (3 pages)

24/05/1990

Full accounts made up to 1989-10-31

View PDF (6 pages)

24/05/1990

Return made up to 17/04/90; full list of members

View PDF (5 pages)

23/05/1990

New director appointed

View PDF (14 pages)

23/05/1990

New director appointed

View PDF (0 pages)

23/05/1990

New director appointed

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23/05/1990

Director resigned;new director appointed

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23/05/1990

New director appointed

View PDF (0 pages)

23/05/1990

New director appointed

View PDF (0 pages)

23/05/1990

New director appointed

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (4 pages)

24/04/1990

New director appointed

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20/03/1989

Full accounts made up to 1988-10-31

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20/03/1989

Return made up to 01/03/89; full list of members

View PDF (4 pages)

08/03/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/06/1988

Full accounts made up to 1987-10-31

View PDF (5 pages)

15/06/1988

Return made up to 06/06/88; full list of members

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21/07/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/04/1987

Full accounts made up to 1986-10-31

View PDF (5 pages)

04/04/1987

Return made up to 26/03/87; full list of members

View PDF (10 pages)

29/05/1986

Full accounts made up to 1985-10-31

View PDF (11 pages)

29/05/1986

Return made up to 23/05/86; full list of members

View PDF (4 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Ferris, Michael James	Secretary	01/04/1994 - 30/03/2000	7
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/03/2000 - 10/04/2003	204
Clayman, Stanley Joseph	Director	30/11/1992 - 29/05/1998	16
Ingram, Timothy Charles William	Director	10/12/1993 - 22/01/1997	43
Hayhow, John Robert Davy	Director	05/06/2000 - 10/04/2003	21

Persons with Significant Control

No PSC data available.

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Description

About FIRST NATIONAL LEISURE SERVICES

FIRST NATIONAL LEISURE SERVICES is an(a) Dissolved company incorporated on 03/09/1936 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 FIRST NATIONAL LEISURE SERVICES?

FIRST NATIONAL LEISURE SERVICES is currently Dissolved. It was registered on 03/09/1936 and dissolved on 22/05/2011.

Where is FIRST NATIONAL LEISURE SERVICES located?

FIRST NATIONAL LEISURE SERVICES is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for FIRST NATIONAL LEISURE SERVICES?

The latest filing was on 29/09/2016: Bona Vacantia disclaimer.