Santiago (Leisure) Limited

Company Name	Santiago (Leisure) Limited
Company Status	Dissolved
Company Number	03142466
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)
Previous Name	Wonderwall Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Raymond Peter Hollocks
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 September 2001)
Role	Certified Accountant
Correspondence Address	4 Zalongou Street Aradippou Cyprus

Secretary Name	FIFO Secretaries Ltd (Corporation)
Status	Closed
Appointed	25 January 1999(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 25 September 2001)
Correspondence Address	31 Harley Street London W1N 1DA

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Frietuna 167 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0PD

Director Name	Mr David Graham Hill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1999)
Role	Company Director
Correspondence Address	10 East End Weedon Aylesbury Buckinghamshire HP22 4NJ

Director Name	Mr David Lymer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Norley Denford Road Longsdon Stoke On Trent Staffordshire ST9 9QG

Director Name	Mr Francis Joseph O'Rourke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Whirley House Wrigley Lane Over Alderley Cheshire SK10 4RP

Director Name	Mr Richard Guy Simons
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	5 Rope Lane Crewe Cheshire CW2 6RB

Secretary Name	David Andrew Beech
Nationality	British
Status	Resigned
Appointed	30 September 1996(9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	10 Paddock Rise Trentham Stoke On Trent Staffordshire ST4 8NE

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 October 1996)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Audit House 151 High Street Billericay Essex CM12 9AB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001	First Gazette notice for compulsory strike-off (1 page)
5 October 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
27 May 1999	Return made up to 29/12/98; full list of members (8 pages)
29 April 1999	Director's particulars changed (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: c/o heatons solicitors 33-41 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
5 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1998	Ad 16/04/98--------- Â£ si 3684@1=3684 Â£ ic 70000/73684 (2 pages)
21 April 1998	Â£ nc 70000/73684 16/04/98 (1 page)
22 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Return made up to 29/12/97; full list of members (6 pages)
4 March 1997	Return made up to 29/12/96; full list of members (8 pages)
21 February 1997	Registered office changed on 21/02/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
18 February 1997	Ad 07/06/96--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
18 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 February 1997	Nc inc already adjusted 07/06/96 (1 page)
21 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
26 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
7 May 1996	Company name changed wonderwall LIMITED\certificate issued on 08/05/96 (2 pages)
29 December 1995	Incorporation (48 pages)

Santiago (Leisure) Limited

Business Activity

Directors

Location

Accounts

Filing History

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