| Company Name | Fad Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05861517 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | Risesett Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Fraser Grant Donaldson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 May 2009) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gordon Road Shenfield Essex CM15 8LR |
| Secretary Name | Ms Alison Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 May 2009) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gordon Road Shenfield Essex CM15 8LR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Ms Alison Carroll |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(1 month after company formation) |
| Appointment Duration | 2 months (resigned 01 October 2006) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gordon Road Shenfield Essex CM15 8LR |
Location
| Registered Address | 1st Floor Parker House 104 Hutton Road Shenfield Essex CM15 8NB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 16 st john street london EC1M 4NT (1 page) |
| 29 August 2006 | New director appointed (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | New secretary appointed;new director appointed (1 page) |
| 11 August 2006 | Company name changed risesett LIMITED\certificate issued on 11/08/06 (2 pages) |
| 29 June 2006 | Incorporation (14 pages) |