Company NameS & R Leisure Equipment Ltd.
Company StatusDissolved
Company Number04054615
CategoryPrivate Limited Company
Incorporation Date17 August 2000(23 years, 7 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)
Previous NamePower Plate UK Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Loshak
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(1 month after company formation)
Appointment Duration2 years, 3 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Farm House
Hill Farm Boxford
Colchester
Essex
CO6 5NY
Director NameMr Roger Graham Rendall
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(1 month after company formation)
Appointment Duration2 years, 3 months (closed 14 January 2003)
RoleFruit Grower
Correspondence AddressHawk Farm
Weeley
Essex
CO16 9AG
Director NameMrs Susanna Peake Rendall
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(1 month after company formation)
Appointment Duration2 years, 3 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKeepers Lodge Keepers Lane
Leavenheath
Colchester
Essex
CO6 4PX
Director NameBirkett Long Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2000(same day as company formation)
Correspondence AddressEssex House 42 Crouch Street
Colchester
Essex
CO3 3HH
Secretary NameBirkett Long Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2000(same day as company formation)
Correspondence AddressEssex House 42 Crouch Street
Colchester
Essex
CO3 3HH

Location

Registered AddressKeepers Lane
Leavenheath
Colchester
Essex
CO6 4PZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishStoke-by-Nayland
WardNayland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
30 July 2002Application for striking-off (1 page)
11 February 2002Company name changed power plate uk LTD\certificate issued on 11/02/02 (2 pages)
16 October 2001Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 16/10/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
28 February 2001Particulars of mortgage/charge (3 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
27 September 2000Director resigned (1 page)
27 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000Secretary resigned (1 page)
5 September 2000Company name changed long companies 165 LIMITED\certificate issued on 05/09/00 (2 pages)