| Company Name | Rathbone Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852332 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Geoffrey Christopher Cole |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Watkins Lodge Green Lane Burnham On Crouch Essex CM0 8PU |
| Secretary Name | Victoria Elizabeth Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Birds Nest 23 Vicarage Meadow Southminster Essex CM0 7HQ |
| Secretary Name | Mrs Suzanne Evelyn Garnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Station Crescent Cold Norton Chelmsford Essex CM6 6HY |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Watkins Lodge Green Lane Burnham On Crouch Essex CM0 8PU |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,513 |
| Current Liabilities | £26,513 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | Application for striking-off (1 page) |
| 30 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 November 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 21 February 2001 | Secretary resigned (1 page) |
| 8 December 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 20 July 2000 | Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 4 November 1999 | New director appointed (2 pages) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Incorporation (10 pages) |