Company NameG.D. Leisure Limited
Company StatusDissolved
Company Number03119062
CategoryPrivate Limited Company
Incorporation Date27 October 1995(28 years, 6 months ago)
Dissolution Date24 August 1999 (24 years, 8 months ago)
Previous NameFincount Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameDonatella Bruzzone
Date of BirthDecember 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed09 November 1995(1 week, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 May 1996)
RoleAdministrator
Correspondence AddressAcorn Lodge Rysley Street
Little Baddow
Chelmsford
Essex
CM3 4DD
Director NameMr Giorgio Bruzzone
Date of BirthJuly 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed09 November 1995(1 week, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 May 1996)
RoleSales Executive
Correspondence AddressAcorn Lodge
Rysley Street Little Baddow
Chelmsford
Essex
CM3 4DD
Secretary NameDonatella Bruzzone
NationalityItalian
StatusResigned
Appointed09 November 1995(1 week, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 May 1996)
RoleAdministrator
Correspondence AddressAcorn Lodge Rysley Street
Little Baddow
Chelmsford
Essex
CM3 4DD
Director NamePaul John Luckwood
Date of BirthJune 1961 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed22 May 1996(6 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 1997)
RoleCompany Director
Correspondence Address96 Clacton Road
St Osyth
Clacton On Sea
Essex
CO16 8PG
Secretary NameMr Stephen Joseph Arthur
NationalityBritish
StatusResigned
Appointed22 May 1996(6 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 26 January 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWhite Barn Whitmoor Lane
Guildford
Surrey
GU4 7QB
Director NameMr Bruce Scott
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(1 year, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 December 1997)
RoleSales Agents
Country of ResidenceEngland
Correspondence Address8 Stephen Road
Kesgrave
Ipswich
Suffolk
IP5 7PY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMilstrete House
29 New Street
Chelmsford Essex
CM1 1NT
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

24 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
4 May 1999First Gazette notice for compulsory strike-off (1 page)
6 February 1998Secretary resigned (1 page)
3 February 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
7 July 1997Registered office changed on 07/07/97 from: 8 holgate court western road romford essex RM1 3JS (1 page)
24 March 1997Return made up to 28/10/96; full list of members (6 pages)
3 March 1997Secretary resigned (1 page)
3 March 1997New director appointed (2 pages)
2 October 1996Accounting reference date extended from 31/10/96 to 31/01/97 (1 page)
8 August 1996Particulars of mortgage/charge (3 pages)
8 August 1996Particulars of mortgage/charge (3 pages)
28 July 1996New director appointed (2 pages)
17 July 1996Director resigned (2 pages)
17 July 1996Director resigned (1 page)
17 July 1996New secretary appointed (1 page)
20 November 1995Director resigned;new director appointed (2 pages)
20 November 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 November 1995Company name changed fincount LIMITED\certificate issued on 20/11/95 (4 pages)
14 November 1995Registered office changed on 14/11/95 from: 120 east road london N1 6AA (1 page)