LEISURE TENNIS LIMITED

Key Data

Status

Dissolved

Company No.

01409437

Incorporation date

16/01/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1985)

26/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2010

Application to strike the company off the register

View PDF (3 pages)

17/12/2010

Statement by Directors

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17/12/2010

Solvency Statement dated 17/12/10

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17/12/2010

Statement of capital on 2010-12-17

View PDF (5 pages)

17/12/2010

Resolutions

View PDF (2 pages)

07/09/2010

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

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

22/06/2010

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 2010-06-22

View PDF (1 pages)

05/11/2009

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

View PDF (7 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

18/11/2008

Director appointed gregory john hyatt

View PDF (12 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

21/10/2008

Appointment Terminated Director christopher jessop

View PDF (1 pages)

26/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

New director appointed

View PDF (3 pages)

23/12/2007

New director appointed

View PDF (3 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

20/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

09/08/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/01/2005

Director resigned

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (2 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

15/07/2004

Director's particulars changed

View PDF (0 pages)

20/01/2004

Director resigned

View PDF (1 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

30/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/07/2002

Return made up to 20/06/02; full list of members

View PDF (9 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (17 pages)

11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (10 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (10 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

05/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (3 pages)

15/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/05/2001

New director appointed

View PDF (3 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Return made up to 20/06/99; full list of members

View PDF (10 pages)

25/06/1999

Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/09/1998

Registered office changed on 25/09/98 from: quayside lodge potters road london SW6 2SY

View PDF (1 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (3 pages)

16/09/1998

New director appointed

View PDF (3 pages)

16/09/1998

New director appointed

View PDF (3 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1998

Return made up to 20/06/98; no change of members

View PDF (9 pages)

26/06/1998

Secretary's particulars changed

View PDF (0 pages)

16/07/1997

Return made up to 20/06/97; no change of members

View PDF (10 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

27/06/1996

Return made up to 20/06/96; full list of members

View PDF (12 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

20/09/1995

Miscellaneous

View PDF (2 pages)

04/09/1995

Return made up to 20/06/95; full list of members

View PDF (8 pages)

21/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (6 pages)

07/08/1995

Ad 13/07/95--------- £ si [email protected]=951130 £ ic 1729826/2680956

View PDF (2 pages)

07/08/1995

Nc inc already adjusted 13/07/95

View PDF (1 pages)

01/08/1995

Resolutions

View PDF (2 pages)

03/07/1995

Director resigned

View PDF (1 pages)

03/07/1995

Director resigned

View PDF (1 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1995

Resolutions

View PDF (2 pages)

19/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1995

Memorandum and Articles of Association

View PDF (15 pages)

13/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (17 pages)

12/06/1995

Ad 06/06/95--------- £ si [email protected]=195000 £ ic 1534826/1729826

View PDF (2 pages)

12/06/1995

£ nc 1534826/1729826 06/06/95

View PDF (1 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

07/04/1995

New director appointed

View PDF (2 pages)

28/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/12/1994

Director resigned

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17/11/1994

Full accounts made up to 1993-03-31

View PDF (14 pages)

17/11/1994

Accounting reference date shortened from 31/03 to 31/12

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07/08/1994

Return made up to 20/06/94; change of members

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03/12/1993

Ad 18/11/93--------- £ si [email protected]=1494826 £ ic 40000/1534826

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03/12/1993

Nc inc already adjusted 18/11/93

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03/12/1993

Resolutions

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03/12/1993

Resolutions

View PDF (0 pages)

03/12/1993

Resolutions

View PDF (0 pages)

03/12/1993

Resolutions

View PDF (2 pages)

16/11/1993

Full accounts made up to 1992-03-31

View PDF (15 pages)

26/10/1993

Return made up to 20/06/93; no change of members

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26/10/1993

Registered office changed on 26/10/93

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13/11/1992

New director appointed

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29/10/1992

Director resigned

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29/10/1992

New director appointed

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29/10/1992

New director appointed

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29/10/1992

Ad 12/11/91--------- £ si [email protected]

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29/10/1992

New director appointed

View PDF (0 pages)

29/10/1992

Director resigned;new director appointed

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29/10/1992

Director resigned

View PDF (0 pages)

29/10/1992

Director resigned

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23/10/1992

Return made up to 20/06/92; full list of members

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23/10/1992

Return made up to 20/06/91; no change of members

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23/10/1992

Return made up to 20/06/90; full list of members

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25/09/1992

Full accounts made up to 1991-03-31

View PDF (15 pages)

07/04/1992

Registered office changed on 07/04/92 from: blake lodge bridge lane battersea london SW11 3AP

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30/03/1992

Particulars of mortgage/charge

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19/02/1992

Registered office changed on 19/02/92 from: 22 grosvenor square london W1X ody

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18/02/1992

Particulars of mortgage/charge

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18/02/1992

Particulars of mortgage/charge

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18/02/1992

Particulars of mortgage/charge

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30/07/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

16/05/1991

Full accounts made up to 1989-03-31

View PDF (15 pages)

19/03/1990

Return made up to 20/06/89; change of members

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21/06/1989

Full accounts made up to 1988-03-31

View PDF (15 pages)

07/02/1989

Particulars of mortgage/charge

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07/02/1989

Secretary resigned;new secretary appointed

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31/01/1989

Return made up to 31/12/88; full list of members

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16/08/1988

New director appointed

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11/08/1988

Director resigned

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04/08/1988

Declaration of satisfaction of mortgage/charge

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03/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1988

Return made up to 17/12/87; full list of members

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04/01/1988

Full accounts made up to 1987-03-31

View PDF (13 pages)

26/10/1987

Wd 14/10/87 ad 13/08/87--------- premium £ si [email protected]=9287

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20/10/1987

Director resigned;new director appointed

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20/10/1987

Director resigned;new director appointed

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13/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1987

Declaration of satisfaction of mortgage/charge

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15/07/1987

Director resigned

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23/04/1987

New director appointed

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11/04/1987

Full accounts made up to 1985-03-31

View PDF (20 pages)

11/04/1987

Full accounts made up to 1986-03-31

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11/04/1987

Return made up to 31/12/86; full list of members

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07/04/1987

Particulars of mortgage/charge

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19/02/1987

New director appointed

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02/06/1986

Alter share structure

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02/06/1986

Secretary resigned;new secretary appointed;new director appointed

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02/06/1986

Registered office changed on 02/06/86 from: 22 grosvenor square london W1X ody

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02/06/1985

Return made up to 31/12/85; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

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
Misra, Arnu Kumar	Director	28/10/2005 - 30/11/2007	41
Fish, Mark Andrew	Director	30/04/2001 - 30/09/2006	21
Tegelaars, Harm Bartholomew	Director	19/08/1998 - 31/10/2005	24
Harris, Martin	Director	30/04/2001 - 31/12/2003	23
Palmer, Steven Mark	Secretary	19/03/1999 - 26/06/2001	46

Persons with Significant Control

No PSC data available.

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Description

About LEISURE TENNIS LIMITED

LEISURE TENNIS LIMITED is an(a) Dissolved company incorporated on 16/01/1979 with the registered office located at 40-44 Coombe Road, New Malden, Surrey KT3 4QF. 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 LEISURE TENNIS LIMITED?

LEISURE TENNIS LIMITED is currently Dissolved. It was registered on 16/01/1979 and dissolved on 26/04/2011.

Where is LEISURE TENNIS LIMITED located?

LEISURE TENNIS LIMITED is registered at 40-44 Coombe Road, New Malden, Surrey KT3 4QF.

What is the latest filing for LEISURE TENNIS LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.