STRATFIELD PARK LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01943020

Incorporation date

29/08/1985

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1985)

24/08/2015

Final Gazette dissolved via voluntary strike-off

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11/05/2015

First Gazette notice for voluntary strike-off

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29/04/2015

Application to strike the company off the register

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20/01/2015

Termination of appointment of Graham Richard Sherwood as a director on 2015-01-19

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15/12/2014

Total exemption small company accounts made up to 2014-10-31

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09/12/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-31

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27/11/2014

Annual return made up to 2014-11-28 no member list

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27/11/2014

Register inspection address has been changed to 2 Hogarths Court Great Holm Milton Keynes MK8 9HB

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17/11/2014

Registered office address changed from 53 Gatcombe Great Holm Milton Keynes Bucks MK8 9EQ to 9 Chawton Crescent Great Holm Milton Keynes MK8 9EG on 2014-11-18

View PDF (1 pages)

09/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-09 no member list

View PDF (4 pages)

28/10/2013

Appointment of Mr Derek Collins Graves as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of John Thomas as a director

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07/10/2013

Termination of appointment of Dhruti Shah as a director

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02/07/2013

Appointment of Mr James Jeffrey Whitfield as a secretary

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02/07/2013

Termination of appointment of Graham Sherwood as a secretary

View PDF (1 pages)

02/07/2013

Termination of appointment of Joseph Swain as a director

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02/07/2013

Termination of appointment of Dennis Blackburn as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of David Wheeler as a director

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10/04/2013

Total exemption small company accounts made up to 2012-12-31

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17/12/2012

Annual return made up to 2012-12-09 no member list

View PDF (8 pages)

10/06/2012

Appointment of Mr James Jeffrey Whitfield as a director

View PDF (2 pages)

10/06/2012

Appointment of Mrs Dhruti Shah as a director

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02/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/12/2011

Annual return made up to 2011-12-09 no member list

View PDF (7 pages)

17/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Appointment of Mr Dennis William Blackburn as a director

View PDF (2 pages)

02/01/2011

Annual return made up to 2010-12-09 no member list

View PDF (7 pages)

18/04/2010

Appointment of Mr John Dennis Thomas as a director

View PDF (2 pages)

18/04/2010

Termination of appointment of Brian Warren as a director

View PDF (1 pages)

18/04/2010

Termination of appointment of Paul Nolan as a director

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27/02/2010

Appointment of Mr Graham Richard Sherwood as a director

View PDF (2 pages)

23/02/2010

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

View PDF (6 pages)

05/02/2010

Termination of appointment of Derek Wroe as a director

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-12-09 no member list

View PDF (5 pages)

28/12/2009

Director's details changed for Mr Brian Warren on 2009-12-29

View PDF (2 pages)

28/12/2009

Director's details changed for Mrs Sandra Jane Boland on 2009-12-29

View PDF (2 pages)

28/12/2009

Director's details changed for David Harold Wheeler on 2009-12-29

View PDF (2 pages)

28/12/2009

Director's details changed for Derek John Wroe on 2009-11-01

View PDF (2 pages)

28/12/2009

Director's details changed for Mr Joseph Henry Arthur Swain on 2009-12-29

View PDF (2 pages)

28/12/2009

Director's details changed for Mr Paul Roger Nolan on 2009-12-29

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27/05/2009

Appointment terminated director julian mott

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27/05/2009

Appointment terminated director anthony freeman

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27/05/2009

Director appointed mrs sandra jane boland

View PDF (1 pages)

16/03/2009

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

View PDF (6 pages)

15/03/2009

Annual return made up to 09/12/08

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15/10/2008

Director appointed mr brian warren

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15/10/2008

Director appointed mr julian martin harding mott

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15/10/2008

Director appointed mr paul roger nolan

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15/10/2008

Director appointed mr anthony david freeman

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15/10/2008

Director appointed mr joseph henry arthur swain

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13/10/2008

Appointment terminated director dennis blackburn

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13/10/2008

Secretary appointed mr graham richard sherwood

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13/10/2008

Appointment terminated director helen beach

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13/10/2008

Appointment terminated director john smith

View PDF (1 pages)

07/10/2008

Appointment terminated secretary michelle turnbull

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07/10/2008

Appointment terminated director paul turnbull

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07/10/2008

Appointment terminated director jeffrey ankin

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07/10/2008

Appointment terminated director askok de silva

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07/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

24/06/2008

Director appointed derek john wroe

View PDF (1 pages)

24/06/2008

Annual return made up to 09/12/07

View PDF (6 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/05/2007

New director appointed

View PDF (2 pages)

22/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Annual return made up to 09/12/06

View PDF (7 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

27/02/2007

Annual return made up to 09/12/05

View PDF (3 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

06/11/2005

Director resigned

View PDF (1 pages)

06/11/2005

Secretary resigned

View PDF (1 pages)

06/11/2005

New director appointed

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06/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/04/2005

Annual return made up to 09/12/04

View PDF (8 pages)

24/06/2004

Director resigned

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22/04/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

12/02/2004

Annual return made up to 09/12/03

View PDF (9 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

22/01/2003

Annual return made up to 09/12/02

View PDF (8 pages)

15/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

16/05/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

02/01/2002

Annual return made up to 09/12/01

View PDF (6 pages)

17/06/2001

Director resigned

View PDF (1 pages)

08/05/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

12/12/2000

Annual return made up to 09/12/00

View PDF (6 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

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10/05/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

29/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

Annual return made up to 09/12/99

View PDF (5 pages)

28/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

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14/07/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

04/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

Annual return made up to 09/12/98

View PDF (6 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Secretary resigned;director resigned

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01/09/1998

New director appointed

View PDF (2 pages)

21/06/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

05/02/1998

Director resigned

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15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

Annual return made up to 09/12/97

View PDF (6 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

12/06/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

26/03/1997

New director appointed

View PDF (2 pages)

27/02/1997

Annual return made up to 19/12/96

View PDF (6 pages)

01/06/1996

Accounts made up to 1995-12-31

View PDF (8 pages)

07/12/1995

Annual return made up to 19/12/95

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (15 pages)

04/07/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Annual return made up to 19/12/94

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06/12/1994

Director resigned

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13/09/1994

Director resigned

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04/07/1994

Accounts made up to 1993-12-31

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13/06/1994

Director resigned

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04/01/1994

Annual return made up to 19/12/93

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25/08/1993

New director appointed

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25/08/1993

Secretary resigned;new secretary appointed;director resigned

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23/03/1993

Accounts made up to 1992-12-31

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11/02/1993

Director resigned;new director appointed

View PDF (8 pages)

11/02/1993

Director resigned;new director appointed

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11/02/1993

Director resigned;new director appointed

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11/02/1993

Director resigned;new director appointed

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09/01/1993

Annual return made up to 19/12/92

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29/06/1992

Accounts made up to 1991-12-31

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27/01/1992

New director appointed

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27/01/1992

New director appointed

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27/01/1992

New director appointed

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27/01/1992

Annual return made up to 20/12/91

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22/01/1992

Accounts made up to 1990-12-31

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17/07/1991

Registered office changed on 18/07/91 from: chancery house, 199 silbury boulevard grafton gate east central milton keynes MK9 1LN

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16/07/1991

Accounts made up to 1989-12-31

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19/06/1991

New director appointed

View PDF (6 pages)

19/06/1991

New director appointed

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19/06/1991

New director appointed

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02/06/1991

Accounts made up to 1988-12-31

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10/04/1991

Director resigned

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10/04/1991

Secretary's particulars changed;secretary resigned;new secretary appointed

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19/12/1990

Annual return made up to 20/12/90

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17/01/1990

New director appointed

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17/01/1990

New director appointed

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05/09/1989

Registered office changed on 06/09/89 from: genesis,341 midsummer boulevard, witan gate east, central milton keynes MK9 2JD

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30/01/1989

New director appointed

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24/01/1989

New director appointed

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18/01/1989

Registered office changed on 19/01/89 from: bovis house station approach harpenden herts AL5 4SS

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18/01/1989

Secretary resigned;new secretary appointed

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18/01/1989

New director appointed

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18/01/1989

New director appointed

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18/01/1989

New director appointed

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18/01/1989

Director resigned

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12/01/1989

Accounts made up to 1987-12-31

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12/01/1989

Annual return made up to 23/12/88

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23/05/1988

New director appointed

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25/10/1987

New director appointed

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22/09/1987

Annual return made up to 03/07/87

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25/08/1987

New director appointed

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19/08/1987

Accounts made up to 1986-12-31

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12/05/1987

New director appointed

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29/08/1985

Incorporation

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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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Wroe, Derek John	Director	22/06/1997 - 31/08/1998	3
Wroe, Derek John	Director	17/08/2007 - 01/12/2009	3
Freeman, Anthony David	Director	30/09/2008 - 05/05/2009	2
Burgess, Bryan	Director	01/06/1999 - 01/12/2006	-
Burnside, Alexander	Director	24/01/1993 - 22/08/1994	-

Persons with Significant Control

No PSC data available.

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Description

About STRATFIELD PARK LEISURE LIMITED

STRATFIELD PARK LEISURE LIMITED is an(a) Dissolved company incorporated on 29/08/1985 with the registered office located at 9 Chawton Crescent, Great Holm, Milton Keynes MK8 9EG. There are currently 4 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 STRATFIELD PARK LEISURE LIMITED?

STRATFIELD PARK LEISURE LIMITED is currently Dissolved. It was registered on 29/08/1985 and dissolved on 24/08/2015.

Where is STRATFIELD PARK LEISURE LIMITED located?

STRATFIELD PARK LEISURE LIMITED is registered at 9 Chawton Crescent, Great Holm, Milton Keynes MK8 9EG.

What does STRATFIELD PARK LEISURE LIMITED do?

STRATFIELD PARK LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for STRATFIELD PARK LEISURE LIMITED?

The latest filing was on 24/08/2015: Final Gazette dissolved via voluntary strike-off.