Company NameAstairs Leisure Ttp Limited
Company StatusDissolved
Company Number04131473
CategoryPrivate Limited Company
Incorporation Date28 December 2000(23 years, 3 months ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameStephen John Mellish
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2002(1 year after company formation)
Appointment Duration4 years, 8 months (closed 03 October 2006)
RoleTaxi Driver
Correspondence Address55 May Avenue
Canvey Island
Essex
SS8 7EY
Secretary NameNison Limited (Corporation)
StatusClosed
Appointed24 February 2006(5 years, 1 month after company formation)
Appointment Duration7 months, 1 week (closed 03 October 2006)
Correspondence Address124 Inchbonnie Road
South Woodham Ferrers
Essex
CM3 5ZW
Director NameMr William John Davidson (Junior)
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(same day as company formation)
RoleManager
Correspondence Address26 Saint Johns Crescent
Canvey Island
Essex
SS8 9ND
Secretary NameWilliam Steven Strutton
NationalityBritish
StatusResigned
Appointed07 January 2002(1 year after company formation)
Appointment Duration4 years, 1 month (resigned 24 February 2006)
RoleCompany Director
Correspondence Address12 Rosbach Road
Canvey Island
Essex
SS8 7JW
Secretary NameBritanic Services UK Ltd (Corporation)
StatusResigned
Appointed28 December 2000(same day as company formation)
Correspondence Address821 Southchurch Road
Southend On Sea
Essex
SS1 2PP

Location

Registered Address35 Eastern Esplanade
Canvey Island
Essex
SS8 7DN
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island South
Built Up AreaCanvey Island

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
22 March 2006New secretary appointed (2 pages)
14 March 2006Secretary resigned (1 page)
17 January 2005Return made up to 28/12/04; full list of members (6 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 January 2004Return made up to 28/12/03; full list of members (6 pages)
11 February 2003Return made up to 28/12/02; full list of members (6 pages)
30 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 May 2002Return made up to 28/12/01; full list of members (6 pages)
21 May 2002New secretary appointed (2 pages)
21 May 2002Secretary resigned (1 page)
14 January 2002New director appointed (2 pages)
14 January 2002Director resigned (1 page)
28 December 2000Incorporation (13 pages)