Company NameSomerville Leisure Public Limited Company
Company StatusDissolved
Company Number03595576
CategoryPublic Limited Company
Incorporation Date9 July 1998(25 years, 8 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameSomerville Investments Public Limited Company

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NamePaul Harris
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Kingfisher Drive
Colwich
Stafford
ST18 0FH
Director NameMr Jonathon Christian O'Brien
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Sinclair Avenue
Alsager
Stoke On Trent
ST7 2XL
Secretary NamePaul Harris
NationalityBritish
StatusClosed
Appointed26 November 1998(4 months, 2 weeks after company formation)
Appointment Duration9 years, 5 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address20 Kingfisher Drive
Colwich
Stafford
ST18 0FH
Director NameJohn Patterson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1999(1 year, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 13 May 2008)
RoleMarketeer
Correspondence Address18 Fawcett Hill Terrace
Stanley
County Durham
DH9 6EZ
Director NameNigel Anthony Herrick
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMiddleton Equestrian Centre
Vicarage Hill
Middleton
Staffordshire
Secretary NameDr Kevin Brewer
NationalityBritish
StatusResigned
Appointed09 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NamePaul Harris
NationalityBritish
StatusResigned
Appointed09 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Kingfisher Drive
Colwich
Stafford
ST18 0FH
Secretary NameMr Andrew John Grynyer Harvey
NationalityBritish
StatusResigned
Appointed23 July 1998(2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 09 September 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCourt Green
Eden Road
Tunbridge Wells
Kent
TN1 1TS
Director NameAndrew John Harris
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(4 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address11 Linden Road
Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8LN

Location

Registered AddressStapleford Aviation Centre
Stapleford Aerodrome
Stapleford Taw, Romford
Essex
RM4 1SJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne

Financials

Year2014
Turnover£400,062
Gross Profit£400,062
Net Worth£84,199
Cash£445
Current Liabilities£23,268

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2007Completion of winding up (1 page)
2 October 2001Order of court to wind up (2 pages)
13 August 2001Return made up to 09/07/01; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
15 December 2000Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
12 July 2000Full accounts made up to 31 December 1999 (16 pages)
15 December 1999Prospectus (14 pages)
9 December 1999Registered office changed on 09/12/99 from: first floor exchange house 28 wednesbury road walsall WS1 3QT (1 page)
9 December 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
27 October 1999Return made up to 09/07/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
17 May 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
2 March 1999Prospectus (14 pages)
10 December 1998New secretary appointed (2 pages)
10 December 1998Registered office changed on 10/12/98 from: college business centre uttoxeter new road derby DE22 3WZ (1 page)
10 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 September 1998New secretary appointed (2 pages)
9 September 1998Secretary resigned (1 page)
14 August 1998Prospectus (18 pages)
23 July 1998Company name changed somerville investments public li mited company\certificate issued on 24/07/98 (2 pages)
20 July 1998Secretary resigned (1 page)
13 July 1998Application to commence business (2 pages)
13 July 1998Certificate of authorisation to commence business and borrow (1 page)
9 July 1998Incorporation (19 pages)