B M C Leisure Ltd.

Company Name	B M C Leisure Ltd.
Company Status	Dissolved
Company Number	02704235
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Patrick Andrew Gibson
Nationality	British
Status	Closed
Appointed	25 December 2004(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 November 2009)
Role	Manager
Correspondence Address	59 Hollyfield Harlow Essex CM19 4NA

Director Name	Mr Glen Sando
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Glenester Close Hoddesdon Herts EN11 9LP

Director Name	Mr Christopher Paul
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	43 Kings Ash Drive Yeading Hayes Middlesex UB4 9RG

Director Name	Brian David Thomson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	28 Waterside 135 Eastern Esplanade Southend On Sea Essex SS1 2YH

Director Name	Mr Michael Wilks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Publican
Correspondence Address	5 Mavis Walk London E6 4TL

Secretary Name	Mr Geoffrey Alan Jacobs
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY

Secretary Name	Margaret Rose Dixon
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Sedgemoor Shoeburyness Southend On Sea Essex SS3 8AX

Director Name	Jennifer Kay Figgins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 years after company formation)
Appointment Duration	9 years, 8 months (resigned 25 December 2004)
Role	Administrator
Correspondence Address	8 Alderton Hill Loughton Essex IG10 3JB

Secretary Name	John Patrick Butler
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 years after company formation)
Appointment Duration	9 years, 8 months (resigned 25 December 2004)
Role	Company Director
Correspondence Address	8 Alderton Hill Loughton Essex IG10 3JB

Director Name	Mr Gary Steven Sando
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 2004(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acres Low Hill Road Roydon Harlow Essex CM19 5JN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Horseshoe House London Road Harlow Essex CM17 9LH
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 August 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
2 October 2008	Director appointed glen sando (2 pages)
2 October 2008	Appointment terminated director gary sando (1 page)
15 May 2008	Return made up to 06/04/08; full list of members (3 pages)
15 May 2008	Return made up to 06/04/07; full list of members (3 pages)
8 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
21 July 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
12 May 2006	Return made up to 06/04/06; full list of members (6 pages)
23 September 2005	Return made up to 06/04/05; full list of members (3 pages)
9 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 September 2005	Registered office changed on 07/09/05 from: college house 17 king edwards road ruislip middx HA4 7AE (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
5 May 2004	Return made up to 06/04/04; full list of members (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 January 2003 (5 pages)
22 May 2003	Return made up to 06/04/03; full list of members (6 pages)
5 March 2003	Accounts for a dormant company made up to 31 January 2002 (5 pages)
21 February 2003	Return made up to 06/04/02; full list of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
9 July 2001	Return made up to 06/04/01; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
19 April 2000	Return made up to 06/04/00; full list of members (6 pages)
24 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
23 June 1999	Return made up to 06/04/99; full list of members (5 pages)
8 September 1998	Full accounts made up to 31 January 1998 (5 pages)
6 July 1998	Return made up to 06/04/98; no change of members (4 pages)
26 November 1997	Full accounts made up to 31 January 1997 (5 pages)
9 June 1997	Return made up to 06/04/97; no change of members (4 pages)
19 December 1996	Full accounts made up to 31 January 1996 (4 pages)
22 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 1995	Full accounts made up to 31 January 1995 (4 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Ad 09/04/95--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Return made up to 06/04/95; no change of members (4 pages)
6 April 1992	Incorporation (21 pages)

B M C Leisure Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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