Onboard Leisure Limited

02393033

Company Name	Onboard Leisure Limited
Director	Keith Sims
Company Status	Dissolved
Company Number	02393033
Category	Private Limited Company
Incorporation Date	7 June 1989(34 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Keith Sims
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	1 Sandpipers Shoeburyness Southend On Sea Essex SS3 9AD

Secretary Name	Doreen Pointon
Nationality	British
Status	Current
Appointed	31 March 1995(5 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	Nyetimber Lower Jordans Lane West Chiltington West Sussex

Director Name	Gary Chapman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	Andrellos Barrowhall Lane Barling Southend On Sea Essex SS3 0QW

Director Name	David Ernest Hudson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	229 Perry Street Billericay Essex CM12 0NZ

Secretary Name	Keith Sims
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	1 Sandpipers Shoeburyness Southend On Sea Essex SS3 9AD

Location

Registered Address	Market Square Chambers Rochford Essex SS4 1AL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£146,903
Cash	£103,881
Current Liabilities	£43,955

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2005	Completion of winding up (1 page)
12 August 2004	Order of court to wind up (1 page)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 June 2001	Return made up to 07/06/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Return made up to 07/06/00; full list of members (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 July 1999	Return made up to 07/06/99; full list of members (6 pages)
5 January 1999	Ad 16/12/98--------- Â£ si 42@1=42 Â£ ic 6/48 (2 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 June 1995	New secretary appointed;director resigned (2 pages)

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