Company NameLeisure Marketing Investments Ltd.
Company StatusDissolved
Company Number02942284
CategoryPrivate Limited Company
Incorporation Date24 June 1994(29 years, 10 months ago)
Dissolution Date16 August 2005 (18 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGary Davies
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address8 Trevor Avenue
Bolton
Lancashire
BL3 3AY
Secretary NameMr Kim Waller
NationalityBritish
StatusClosed
Appointed13 January 1995(6 months, 3 weeks after company formation)
Appointment Duration10 years, 7 months (closed 16 August 2005)
RoleMusic Publishing
Country of ResidenceEngland
Correspondence Address5 Reed Pond Walk
Gidea Park
Romford
Essex
RM2 5PJ
Secretary NameHill-Allen (Accountancy Services) Limited (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence Address29 Lower Southend Road
Wickford
Essex
SS11 8AE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address29 Lower Southend Road
Wickford
Essex
SS11 8AE
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005First Gazette notice for voluntary strike-off (1 page)
21 March 2005Application for striking-off (1 page)
19 November 2004Return made up to 23/06/04; full list of members (6 pages)
6 April 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
2 July 2003Return made up to 23/06/03; full list of members (6 pages)
7 February 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
7 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
13 July 2001Return made up to 23/06/01; full list of members (6 pages)
3 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
22 November 2000Return made up to 24/06/00; full list of members (6 pages)
5 July 2000Return made up to 23/06/00; full list of members (6 pages)
17 May 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
2 December 1999Registered office changed on 02/12/99 from: 109 main road gidea park romford essex RM2 5EL (1 page)
21 May 1999Full accounts made up to 30 June 1998 (4 pages)
24 August 1998Return made up to 24/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 July 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
27 August 1997Return made up to 24/06/97; no change of members (4 pages)
23 October 1996Full accounts made up to 30 June 1996 (4 pages)
16 August 1996Return made up to 24/06/96; no change of members (4 pages)
15 March 1996Full accounts made up to 30 June 1995 (4 pages)
28 November 1995New secretary appointed (2 pages)
28 November 1995Return made up to 24/06/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)