STRETTON LEISURE CLUBS LIMITED

Key Data

Status

Dissolved

Company No.

00670614

Incorporation date

21/09/1960

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1972)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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04/10/2013

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

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06/08/2013

First Gazette notice for voluntary strike-off

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24/07/2013

Application to strike the company off the register

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02/07/2013

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

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01/07/2013

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

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05/06/2013

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

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

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06/11/2012

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

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06/11/2012

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

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03/10/2012

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

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05/09/2012

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

View PDF (2 pages)

05/09/2012

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

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13/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

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10/02/2012

Director's details changed

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09/02/2012

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

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09/02/2012

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

View PDF (2 pages)

05/12/2011

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

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04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

19/09/2011

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

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19/09/2011

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

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19/09/2011

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

View PDF (2 pages)

16/09/2011

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

View PDF (2 pages)

06/05/2011

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

View PDF (1 pages)

14/04/2011

Second filing of TM02 previously delivered to Companies House

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06/04/2011

Annual return made up to 2011-02-15 with full list of shareholders

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30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

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30/03/2011

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

View PDF (1 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-12-14

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16/12/2010

Resolutions

View PDF (1 pages)

15/12/2010

Statement by Directors

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15/12/2010

Solvency Statement dated 14/12/10

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15/12/2010

Statement of capital on 2010-12-15

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15/12/2010

Resolutions

View PDF (1 pages)

28/09/2010

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

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15/03/2010

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

View PDF (3 pages)

12/03/2010

Memorandum and Articles of Association

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12/03/2010

Resolutions

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

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09/03/2010

Termination of appointment of Michael Bibring as a director

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18/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

17/06/2009

Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor

View PDF (1 pages)

24/02/2009

Return made up to 15/02/09; full list of members

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10/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

19/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

07/11/2007

Registered office changed on 07/11/07 from: de vere group PLC 2100 daresbury park warrington WA4 4BP

View PDF (1 pages)

07/09/2007

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

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-09-24

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05/04/2007

Return made up to 15/02/07; full list of members

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28/03/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (10 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

Director resigned

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10/12/2006

Secretary resigned;director resigned

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10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

New director appointed

View PDF (9 pages)

16/06/2006

Accounts made up to 2005-09-25

View PDF (3 pages)

02/03/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

28/02/2006

Location of register of members

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24/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2005

Accounts made up to 2004-09-26

View PDF (3 pages)

05/05/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

13/07/2004

Accounts made up to 2003-09-28

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (4 pages)

17/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

10/10/2003

Director resigned

View PDF (1 pages)

07/06/2003

Accounts made up to 2002-09-29

View PDF (3 pages)

13/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

10/06/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

13/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

13/02/2002

Registered office changed on 13/02/02

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20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

09/11/2001

New director appointed

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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25/07/2001

Amended full accounts made up to 2000-10-01

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21/06/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

20/06/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

New director appointed

View PDF (7 pages)

20/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

20/02/2001

Director resigned

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26/07/2000

Accounts made up to 1999-09-24

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15/03/2000

Return made up to 15/02/00; full list of members

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03/03/2000

Declaration of satisfaction of mortgage/charge

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03/03/2000

Declaration of satisfaction of mortgage/charge

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03/08/1999

Accounts made up to 1998-09-25

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28/04/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

15/02/1999

Director resigned

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01/10/1998

Particulars of mortgage/charge

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24/09/1998

Particulars of mortgage/charge

View PDF (13 pages)

30/07/1998

Accounts made up to 1997-09-26

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13/03/1998

Return made up to 15/02/98; full list of members

View PDF (7 pages)

04/08/1997

Accounting reference date extended from 14/08/97 to 30/09/97

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22/04/1997

Accounts made up to 1996-08-14

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17/03/1997

Return made up to 15/02/97; full list of members

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17/03/1997

Director's particulars changed

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17/03/1997

Resolutions

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03/05/1996

Director's particulars changed

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22/04/1996

Return made up to 15/02/96; full list of members

View PDF (7 pages)

22/04/1996

Director's particulars changed

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10/01/1996

Full accounts made up to 1995-08-14

View PDF (7 pages)

19/06/1995

Full accounts made up to 1994-08-14

View PDF (7 pages)

24/03/1995

Director's particulars changed

View PDF (2 pages)

24/03/1995

Return made up to 15/02/95; no change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Director resigned

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10/06/1994

Full accounts made up to 1993-08-14

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16/03/1994

Return made up to 15/02/94; no change of members

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16/03/1994

Director's particulars changed

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05/07/1993

Full accounts made up to 1992-08-14

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11/03/1993

Return made up to 15/02/93; full list of members

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17/06/1992

Full accounts made up to 1991-08-14

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16/03/1992

Return made up to 15/02/92; no change of members

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16/03/1992

Location of register of members address changed

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16/03/1992

Director's particulars changed

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07/11/1991

Full accounts made up to 1990-08-14

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07/09/1991

Registered office changed on 07/09/91 from: wilderspool brewery warrington WA4 6RH

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11/03/1991

Return made up to 15/02/91; no change of members

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17/08/1990

Full accounts made up to 1989-08-14

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23/03/1990

Return made up to 15/02/90; full list of members

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15/09/1989

Accounting reference date shortened from 30/09 to 14/08

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18/08/1989

Director resigned

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11/05/1989

Full accounts made up to 1988-09-30

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11/05/1989

Return made up to 16/02/89; full list of members

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10/11/1988

Full accounts made up to 1987-09-25

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09/11/1988

New director appointed

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06/05/1988

Return made up to 16/02/88; full list of members

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13/01/1988

Secretary resigned;new secretary appointed;director resigned

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23/09/1987

Return made up to 17/02/87; full list of members

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25/08/1987

Full accounts made up to 1986-09-26

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05/01/1987

Director resigned

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17/10/1986

Full accounts made up to 1985-09-27

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10/10/1986

Return made up to 29/12/85; full list of members

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10/10/1986

Director resigned

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04/08/1986

New director appointed

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28/04/1972

Resolutions

View PDF (51 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Kaushal, Sunita	Secretary	30/03/2011 - Present	-
Edwards, David Charles	Secretary	28/09/2001 - 08/09/2006	86
Singleton, Paul James	Director	22/06/2004 - 07/11/2006	55
Singh, Jagtar	Director	07/11/2006 - 16/09/2011	266
Elliot, Colin David	Director	01/06/2013 - Present	173

Persons with Significant Control

No PSC data available.

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Description

About STRETTON LEISURE CLUBS LIMITED

STRETTON LEISURE CLUBS LIMITED is an(a) Dissolved company incorporated on 21/09/1960 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 STRETTON LEISURE CLUBS LIMITED?

STRETTON LEISURE CLUBS LIMITED is currently Dissolved. It was registered on 21/09/1960 and dissolved on 19/11/2013.

Where is STRETTON LEISURE CLUBS LIMITED located?

STRETTON LEISURE CLUBS LIMITED is registered at 33 Cavendish Square, London, London W1B 0PW.

What does STRETTON LEISURE CLUBS LIMITED do?

STRETTON LEISURE CLUBS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for STRETTON LEISURE CLUBS LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.