LEISURE CIRCLE LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01295669

Incorporation date

25/01/1977

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1977)

19/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2011

Termination of appointment of Phillip Wagner as a director

View PDF (2 pages)

05/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2011

Application to strike the company off the register

View PDF (3 pages)

22/03/2011

Termination of appointment of John Whittington as a director

View PDF (1 pages)

27/01/2011

Termination of appointment of Louise Howe as a secretary

View PDF (1 pages)

05/01/2011

Memorandum and Articles of Association

View PDF (10 pages)

05/01/2011

Resolutions

View PDF (2 pages)

22/12/2010

Statement of company's objects

View PDF (2 pages)

22/12/2010

Statement by Directors

View PDF (1 pages)

22/12/2010

Solvency Statement dated 21/12/10

View PDF (1 pages)

22/12/2010

Statement of capital on 2010-12-22

View PDF (4 pages)

22/12/2010

Resolutions

View PDF (2 pages)

06/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

11/11/2010

Termination of appointment of Dino Kitzinger as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of Dino Kitzinger as a director

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for John Whittington on 2009-12-10

View PDF (2 pages)

17/12/2009

Director's details changed for Phillip Thomas Wagner on 2009-12-10

View PDF (2 pages)

17/12/2009

Director's details changed for Dino Kitzinger on 2009-12-10

View PDF (2 pages)

17/12/2009

Secretary's details changed for Louise Mary Howe on 2009-12-10

View PDF (1 pages)

19/11/2009

Miscellaneous

View PDF (1 pages)

06/11/2009

Auditor's resignation

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/08/2009

Director appointed dino kitzinger

View PDF (2 pages)

23/07/2009

Appointment Terminated Director george saul

View PDF (1 pages)

24/02/2009

Director appointed phillip thomas wagner

View PDF (1 pages)

31/01/2009

Appointment Terminated Director fernando carro de prada

View PDF (1 pages)

10/12/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/05/2008

Director appointed john whittington

View PDF (2 pages)

07/05/2008

Appointment Terminated Director priska schick

View PDF (1 pages)

08/11/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

08/11/2007

Director's particulars changed

View PDF (0 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/08/2007

Registered office changed on 04/08/07 from: greater london house hampstead road london NW1 7TZ

View PDF (1 pages)

26/01/2007

Return made up to 19/10/06; full list of members

View PDF (7 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

17/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (3 pages)

06/04/2005

New director appointed

View PDF (3 pages)

06/04/2005

New director appointed

View PDF (3 pages)

06/04/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

04/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

26/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

12/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

04/12/2001

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

29/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

24/09/2001

Director resigned

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

27/10/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

27/10/2000

Director's particulars changed

View PDF (0 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

10/06/2000

Declaration of satisfaction of mortgage/charge

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23/05/2000

Registered office changed on 23/05/00 from: the leisure circle LIMITED 87 newman street london W1P 4EN

View PDF (1 pages)

28/01/2000

Full accounts made up to 1999-06-26

View PDF (9 pages)

20/01/2000

Full accounts made up to 1998-06-27

View PDF (9 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 19/10/99; full list of members

View PDF (7 pages)

19/11/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

19/11/1998

Registered office changed on 19/11/98

View PDF (0 pages)

26/10/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-06-28

View PDF (9 pages)

02/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

16/04/1997

Full accounts made up to 1996-06-29

View PDF (9 pages)

07/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

03/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

03/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

29/12/1995

Full accounts made up to 1995-06-24

View PDF (8 pages)

30/10/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

30/10/1995

Director resigned

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05/04/1995

Director resigned

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13/02/1995

Full accounts made up to 1994-06-25

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07/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

26/10/1994

Return made up to 19/10/94; full list of members

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17/11/1993

Full accounts made up to 1993-06-26

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17/11/1993

Return made up to 01/11/93; full list of members

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17/11/1993

Director's particulars changed

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24/11/1992

Full accounts made up to 1992-06-27

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24/11/1992

Return made up to 01/11/92; full list of members

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22/06/1992

Director resigned

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19/11/1991

Full accounts made up to 1991-06-29

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19/11/1991

Return made up to 12/11/91; no change of members

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15/02/1991

Full accounts made up to 1990-06-30

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23/01/1991

Return made up to 19/11/90; full list of members

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25/10/1990

Director resigned

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25/07/1990

Secretary resigned;new secretary appointed

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19/07/1990

Registered office changed on 19/07/90 from: york house empire way wembley middlesex HA9 0PF

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19/07/1990

New director appointed

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07/03/1990

Secretary resigned;new secretary appointed

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15/02/1990

Full accounts made up to 1989-06-30

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10/01/1990

Return made up to 30/12/89; full list of members

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01/06/1989

New director appointed

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06/04/1989

Full accounts made up to 1988-06-30

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24/01/1989

Return made up to 30/12/88; full list of members

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28/06/1988

Full accounts made up to 1987-06-30

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31/05/1988

Director resigned

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19/01/1988

Return made up to 08/01/88; full list of members

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11/06/1987

Auditor's resignation

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06/02/1987

Full accounts made up to 1986-06-30

View PDF (15 pages)

06/02/1987

Return made up to 07/01/87; full list of members

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25/01/1977

Incorporation

View PDF (12 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Rand, Stephen Charles	Secretary	17/11/1997 - 12/06/2002	1
Howe, Louise Mary	Secretary	22/04/2005 - 13/01/2011	1
Wagner, Phillip Thomas	Director	15/01/2009 - 06/06/2011	3
Schmidt, Andreas	Director	17/11/1997 - 14/12/1999	1
Schick, Priska	Director	01/01/2006 - 31/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About LEISURE CIRCLE LIMITED(THE)

LEISURE CIRCLE LIMITED(THE) is an(a) Dissolved company incorporated on 25/01/1977 with the registered office located at Groundwell, Hargeaves Road, Swindon, Wiltshire SN25 5BG. There is currently no 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 LEISURE CIRCLE LIMITED(THE)?

LEISURE CIRCLE LIMITED(THE) is currently Dissolved. It was registered on 25/01/1977 and dissolved on 19/07/2011.

Where is LEISURE CIRCLE LIMITED(THE) located?

LEISURE CIRCLE LIMITED(THE) is registered at Groundwell, Hargeaves Road, Swindon, Wiltshire SN25 5BG.

What does LEISURE CIRCLE LIMITED(THE) do?

LEISURE CIRCLE LIMITED(THE) operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for LEISURE CIRCLE LIMITED(THE)?

The latest filing was on 19/07/2011: Final Gazette dissolved via voluntary strike-off.