INN LEISURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01648817

Incorporation date

05/07/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1982)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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03/10/2013

Accounts for a dormant company made up to 2012-12-31

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05/08/2013

First Gazette notice for voluntary strike-off

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23/07/2013

Application to strike the company off the register

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30/06/2013

Termination of appointment of David Gareth Caldecott as a director on 2013-06-28

View PDF (1 pages)

30/06/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

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04/06/2013

Appointment of Mr Colin Elliot as a director on 2013-06-01

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

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05/11/2012

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

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05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-01

View PDF (2 pages)

02/10/2012

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

View PDF (3 pages)

04/09/2012

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

View PDF (2 pages)

04/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

View PDF (1 pages)

18/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

09/02/2012

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

View PDF (2 pages)

09/02/2012

Director's details changed

View PDF (2 pages)

08/02/2012

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

View PDF (2 pages)

04/12/2011

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

View PDF (1 pages)

03/10/2011

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

View PDF (3 pages)

18/09/2011

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

View PDF (2 pages)

18/09/2011

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

View PDF (1 pages)

18/09/2011

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

View PDF (1 pages)

18/09/2011

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

View PDF (2 pages)

05/05/2011

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

View PDF (1 pages)

10/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

04/04/2011

Secretary's details changed for Filex Services Limited on 2011-02-27

View PDF (2 pages)

29/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

29/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

29/03/2011

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

View PDF (1 pages)

27/09/2010

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

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

08/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2010

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

View PDF (3 pages)

09/11/2009

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

View PDF (2 pages)

01/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

31/03/2008

Director's Change of Particulars / michael bibring / 11/03/2008 / Occupation was: director, now: solicitor

View PDF (1 pages)

11/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

06/11/2007

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

View PDF (1 pages)

06/09/2007

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

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15/07/2007

Accounts made up to 2006-09-24

View PDF (3 pages)

03/04/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (10 pages)

09/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (9 pages)

09/12/2006

New director appointed

View PDF (4 pages)

09/12/2006

New director appointed

View PDF (11 pages)

27/06/2006

Accounts made up to 2005-09-25

View PDF (3 pages)

27/02/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

16/06/2005

Accounts made up to 2004-09-26

View PDF (3 pages)

19/04/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (4 pages)

12/07/2004

Accounts made up to 2003-09-28

View PDF (3 pages)

07/07/2004

Resolutions

View PDF (1 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-09-29

View PDF (9 pages)

19/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

09/06/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

06/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

16/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (3 pages)

24/07/2001

Amended full accounts made up to 2000-10-01

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20/06/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

04/06/2001

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

View PDF (1 pages)

20/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

25/07/2000

Accounts made up to 1999-09-24

View PDF (3 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (5 pages)

07/06/2000

Director resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

08/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

02/08/1999

Resolutions

View PDF (1 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

09/03/1999

Return made up to 27/02/99; no change of members

View PDF (12 pages)

10/01/1999

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-26

View PDF (7 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (3 pages)

19/03/1998

Return made up to 27/02/98; full list of members

View PDF (11 pages)

01/02/1998

Certificate of re-registration from Public Limited Company to Private

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01/02/1998

Resolutions

View PDF (1 pages)

01/02/1998

Resolutions

View PDF (1 pages)

01/02/1998

Re-registration of Memorandum and Articles

View PDF (5 pages)

01/02/1998

Application for reregistration from PLC to private

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-09-27

View PDF (7 pages)

31/03/1997

Return made up to 27/02/97; no change of members

View PDF (12 pages)

31/03/1997

Location of register of members address changed

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25/03/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

19/02/1996

Full accounts made up to 1995-09-29

View PDF (6 pages)

04/06/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

09/03/1995

Return made up to 27/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/08/1994

New director appointed

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04/05/1994

Full accounts made up to 1993-09-24

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14/04/1994

Secretary resigned;new secretary appointed

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13/04/1994

Registered office changed on 14/04/94 from: gloucester lodge 85 the esplanade weymouth dorset DT4 7AH

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15/03/1994

Return made up to 27/02/94; full list of members

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15/03/1994

Location of register of members address changed

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01/12/1993

Director resigned

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20/09/1993

Director resigned;new director appointed

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20/09/1993

Director resigned;new director appointed

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20/09/1993

Director resigned

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21/04/1993

Full accounts made up to 1992-09-30

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30/03/1993

Return made up to 27/02/93; full list of members; amend

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23/03/1993

Return made up to 27/02/93; full list of members

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23/03/1993

Director's particulars changed

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28/05/1992

Full accounts made up to 1991-09-30

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10/03/1992

Return made up to 27/02/92; no change of members

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24/02/1992

Auditor's resignation

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09/04/1991

Return made up to 26/02/91; no change of members

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24/03/1991

Full accounts made up to 1990-09-30

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28/03/1990

Return made up to 27/02/90; full list of members

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28/03/1990

Full accounts made up to 1989-09-30

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30/03/1989

Full accounts made up to 1988-09-30

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30/03/1989

Return made up to 28/02/89; full list of members

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23/08/1988

Secretary's particulars changed

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14/04/1988

Full accounts made up to 1987-09-30

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14/04/1988

Return made up to 09/03/88; full list of members

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06/08/1987

New secretary appointed

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24/03/1987

Full accounts made up to 1986-09-30

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24/03/1987

Return made up to 26/02/87; full list of members

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26/12/1986

New director appointed

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29/06/1986

New director appointed

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05/12/1982

Miscellaneous

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Farquharson, John Alan	Director	28/07/1994 - 27/09/2001	72
Coppel, Andrew Maxwell	Director	15/09/2011 - Present	154
Balfour-Lynn, Richard Gary	Director	06/11/2006 - 15/09/2011	243
Bibring, Michael Albert	Director	06/11/2006 - 02/03/2010	275
Edwards, David Charles	Director	04/05/2000 - 07/09/2006	196

Persons with Significant Control

No PSC data available.

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Description

About INN LEISURE GROUP LIMITED

INN LEISURE GROUP LIMITED is an(a) Dissolved company incorporated on 05/07/1982 with the registered office located at 33 Cavendish Square, London, London W1B 0PW. 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 INN LEISURE GROUP LIMITED?

INN LEISURE GROUP LIMITED is currently Dissolved. It was registered on 05/07/1982 and dissolved on 18/11/2013.

Where is INN LEISURE GROUP LIMITED located?

INN LEISURE GROUP LIMITED is registered at 33 Cavendish Square, London, London W1B 0PW.

What does INN LEISURE GROUP LIMITED do?

INN LEISURE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INN LEISURE GROUP LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.