| Company Name | Pickwood Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165795 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 1 month ago) |
| Dissolution Date | 31 July 2007 (16 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Stephen Andrew Clifford |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 31 July 2007) |
| Role | Manager |
| Correspondence Address | The Old Railway Carriage The Street Rickinghall Diss Norfolk IP22 1DX |
| Secretary Name | Mr Nicholas Paul Seaby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Beke Hall Cottage Beke Hall Chase South Rayleigh Essex SS6 9EX |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Mr Michael Rex Seaby |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(3 months after company formation) |
| Appointment Duration | 2 years (resigned 18 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beke Hall Beke Hall Chase South Rayleigh Essex SS6 9EX |
| Secretary Name | Mr Michael Rex Seaby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(3 months after company formation) |
| Appointment Duration | 1 month (resigned 03 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beke Hall Beke Hall Chase South Rayleigh Essex SS6 9EX |
| Secretary Name | Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 February 2000) |
| Correspondence Address | Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA |
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 28 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 February 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 6 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 5 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 27 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 28 February 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 4 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 5 August 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 5 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 12 June 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 19 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 15 July 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 10 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 23 July 1996 | New secretary appointed (2 pages) |
| 23 July 1996 | Secretary resigned (2 pages) |
| 30 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1996 | Ad 03/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 1996 | Registered office changed on 30/06/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Director resigned (1 page) |