| Company Name | Associated Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765115 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | Brian Shepherd |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Leisure Hire |
| Correspondence Address | 113 Mountnessing Road Billericay Essex CM12 9HA |
| Director Name | Vivienne Loretta Shepherd |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Leisure Hire |
| Correspondence Address | 113 Mountnessing Road Billericay Essex CM12 9HA |
| Secretary Name | Vivienne Loretta Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Leisure Hire |
| Correspondence Address | 113 Mountnessing Road Billericay Essex CM12 9HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Stonebridge House Suite 8, Main Road, Hawkwell Hockley Essex SS5 4JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£249 |
| Cash | £1,017 |
| Current Liabilities | £1,266 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 24 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 19 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 18 May 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 18 May 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 19 windsor gardens hockley essex SS5 4LQ (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 19 windsor gardens hockley essex SS5 4LQ (1 page) |
| 13 October 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 16 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 11 August 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 29 June 2004 | Ad 16/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 June 2004 | Ad 16/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 15 May 2003 | Incorporation (16 pages) |
| 15 May 2003 | Incorporation (16 pages) |