LEISURELINE LTD

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LEISURELINE LTD

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Key Data

Status

Dissolved

Company No.

02774254

Incorporation date

15/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Witan Court, 305 Upper Fourth Street, Central Milton Keynes MK9 1EHCopy
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Latest events (Record since 15/12/1992)
dot icon26/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon27/08/2010
Compulsory strike-off action has been suspended
dot icon09/08/2010
First Gazette notice for compulsory strike-off
dot icon12/01/2009
Resolutions
dot icon11/01/2009
Restoration by order of the court
dot icon10/09/2007
Final Gazette dissolved via compulsory strike-off
dot icon28/05/2007
First Gazette notice for compulsory strike-off
dot icon10/01/2006
Return made up to 16/12/05; full list of members
dot icon29/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/01/2005
Return made up to 16/12/04; full list of members
dot icon03/12/2004
Particulars of mortgage/charge
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon01/04/2004
Director resigned
dot icon01/04/2004
New director appointed
dot icon02/02/2004
Accounts for a small company made up to 2002-12-31
dot icon21/01/2004
Return made up to 16/12/03; full list of members
dot icon12/02/2003
Return made up to 16/12/02; full list of members
dot icon10/02/2003
Declaration of satisfaction of mortgage/charge
dot icon10/02/2003
Declaration of satisfaction of mortgage/charge
dot icon05/02/2003
Accounts for a small company made up to 2001-12-31
dot icon18/06/2002
Particulars of mortgage/charge
dot icon30/09/2001
Accounts for a small company made up to 2000-12-31
dot icon26/06/2001
Particulars of mortgage/charge
dot icon26/03/2001
Return made up to 16/12/00; full list of members
dot icon29/10/2000
Accounts for a small company made up to 1999-12-31
dot icon21/02/2000
Particulars of mortgage/charge
dot icon25/01/2000
Return made up to 16/12/99; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon19/04/1999
Resolutions
dot icon19/04/1999
£ nc 1000000/1001000 01/07/98
dot icon04/02/1999
Return made up to 16/12/98; full list of members
dot icon23/11/1998
New secretary appointed
dot icon23/11/1998
Director resigned
dot icon23/11/1998
Secretary resigned
dot icon23/11/1998
Ad 01/07/98--------- £ si 10@1=10 £ ic 2/12
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon08/02/1998
Return made up to 16/12/97; full list of members
dot icon01/11/1997
Accounts for a small company made up to 1996-12-31
dot icon01/11/1997
New director appointed
dot icon04/02/1997
Return made up to 16/12/96; full list of members
dot icon03/12/1996
New secretary appointed
dot icon04/11/1996
Return made up to 16/12/95; full list of members
dot icon23/10/1996
Accounts for a small company made up to 1995-12-31
dot icon03/10/1996
Secretary resigned
dot icon27/03/1996
New director appointed
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon05/07/1995
Director resigned
dot icon03/04/1995
Particulars of mortgage/charge
dot icon12/02/1995
Return made up to 16/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Accounts for a small company made up to 1993-12-31
dot icon26/06/1994
Director resigned;new director appointed
dot icon26/06/1994
Secretary's particulars changed
dot icon26/06/1994
Secretary resigned;new secretary appointed
dot icon07/06/1994
Secretary resigned
dot icon03/05/1994
Particulars of mortgage/charge
dot icon19/04/1994
New secretary appointed
dot icon21/02/1994
Return made up to 16/12/93; full list of members
dot icon05/05/1993
Secretary resigned;new secretary appointed
dot icon19/01/1993
Accounting reference date notified as 31/12
dot icon19/01/1993
Secretary resigned;new secretary appointed
dot icon19/01/1993
Director resigned;new director appointed
dot icon19/01/1993
Registered office changed on 20/01/93 from: 27 holywell hill st albans herts. AL1 1EZ
dot icon15/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
15/12/1992 - 17/12/1992
2863
REID & CO PROFESSIONAL SERVICES LIMITED
Corporate Secretary
30/06/1998 - Present
82
REID & CO PROFESSIONAL SERVICES LIMITED
Corporate Secretary
19/04/1994 - 24/09/1996
82
Ashcroft Cameron Nominees Limited
Nominee Director
15/12/1992 - 17/12/1992
2796
Swanston, Neil Carrington
Director
17/12/1992 - 15/12/1994
7

Persons with Significant Control

0

No PSC data available.

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Description

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About LEISURELINE LTD

LEISURELINE LTD is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at Witan Court, 305 Upper Fourth Street, Central Milton Keynes MK9 1EH. 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 LEISURELINE LTD?

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LEISURELINE LTD is currently Dissolved. It was registered on 15/12/1992 and dissolved on 26/12/2011.

Where is LEISURELINE LTD located?

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LEISURELINE LTD is registered at Witan Court, 305 Upper Fourth Street, Central Milton Keynes MK9 1EH.

What does LEISURELINE LTD do?

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LEISURELINE LTD operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for LEISURELINE LTD?

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The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.