| Company Name | Gordon Lindsay Leisure Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07517689 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2011(13 years, 2 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Richard Gordon Bayfield |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Director Name | Mr Simon Marc Oliver Gordon Bayfield |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(1 year, 5 months after company formation) |
| Appointment Duration | 5 days (resigned 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial House North Street Bromley Kent BR1 1SD |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Gordon Bayfield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 2 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 2 September 2014 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 September 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 September 2014 (2 pages) |
| 28 August 2014 | Statement of affairs with form 4.19 (9 pages) |
| 28 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 24 June 2014 | Termination of appointment of Simon Bayfield as a director (1 page) |
| 21 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 14 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Director's details changed for Mr Simon Marc Oliver Gordon on 12 July 2012 (2 pages) |
| 12 July 2012 | Appointment of Mr Simon Marc Oliver Gordon as a director (2 pages) |
| 24 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Appointment of Mr Richard Gordan Bayfield as a director (2 pages) |
| 4 November 2011 | Registered office address changed from 35 Halt Drive Linford Stanford-Le-Hope SS17 0RA United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 35 Halt Drive Linford Stanford-Le-Hope SS17 0RA United Kingdom on 4 November 2011 (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2011 | Incorporation (20 pages) |
| 4 February 2011 | Termination of appointment of Peter Valaitis as a director (1 page) |