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FIRST NATIONAL LEISURE SERVICES

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Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

FIRST NATIONAL LEISURE SERVICES on the map

Company type: Private Unlimited Company
Company number: 00318150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.09.03
dissolution date: 2011.05.22
last member list: 2009.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010
Form type: 4.68
Date: 2011.01.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.09
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2009.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.15
£2.95
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REDUCE ISSUED CAPITAL 24/11/2009
Form type: RES06
Date: 2009.11.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.11.26
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2009.11.26
£2.95
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2009.11.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.11.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.26
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2009.11.26
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB
Form type: 287
Date: 2005.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 17/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/10/99
Form type: WRES03
Date: 1999.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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S366A DISP HOLDING AGM 16/06/99
Form type: (W)ELRES
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 16/06/99
Document type: ANNOTATION
Date: 1999.06.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/06/99

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Company directors and board members:

FN SECRETARY LIMITED (dissolve)
Secretary, 2003.04.10 - 2011.05.22
53-61 COLLEGE ROAD , HARROW
HA1 1FB, MIDDLESEX
FIRST NATIONAL CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2002.02.28 - 2011.05.22
53-61 COLLEGE ROAD , HARROW
HA1 1FB, MIDDLESEX
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2000.03.30 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MICHAEL JAMES FERRIS (dissolve)
Secretary, 1994.04.01 - 2000.03.30
ZITREY COX HILL , GREAT EASTON
CM6 2HL, ESSEX
TREVOR ROBERT SMITH (dissolve)
Secretary, 1992.04.17 - 1994.03.31
24 PLOVERS MEAD HOOK END , BRENTWOOD
CM15 0PS, ESSEX
MICHAEL ALLAN BARTHOLOMEUSZ (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.10 - 2000.06.05
12 SHARMANS CLOSE DIGSWELL , WELWYN
AL6 0AR, HERTFORDSHIRE
NIGEL DAVID BREWSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1992.10.30
LYNDEN HALL LANGWORTHY LANE , MAIDENHEAD
SL6 2HH, BERKSHIRE
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1992.11.30 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
KEITH LIONEL DALWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1993.12.31
39 LINKS SIDE , ENFIELD
EN2 7QZ, MIDDLESEX
NEIL GEOFFREY GOULDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1992.10.30
ONE THE SHIRES , WOKINGHAM
RG41 4SZ, BERKSHIRE
JOHN ROBERT DAVY HAYHOW (dissolve)
Director, GROUP RISK DIRECTOR, 2000.06.05 - 2003.04.10
36 HOLBROOK LANE , CHISLEHURST
BR7 6PF, KENT
TIMOTHY CHARLES WILLIAM INGRAM (dissolve)
Director, BANKER, 1993.12.10 - 1997.01.22
6 SWIFT STREET , LONDON
SW6 5AG
ROBERT MARTIN MAYS-SMITH (dissolve)
Director, BANKER AND COMPANY CHAIRMAN, 1992.04.17 - 1994.02.01
CHADDLEWORTH HOUSE CHADDLEWORTH , NEWBURY
RG20 7EB, BERKSHIRE
JOHN STEARN SCOTT (dissolve)
Director, CERTIFIED ACCOUNTANT, 1998.05.29 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
JAMES RAMSAY SMART (dissolve)
Director, ACCOUNTANT, 2000.04.01 - 2002.02.28
13 ALEXANDRA DRIVE , NEWPORT PAGNELL
MK16 0ES, BUCKINGHAMSHIRE
THOMAS JAMES BORGEN WRIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1993.11.03
THE OLD MALT HOUSE ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE

Companies near to FIRST NATIONAL LEISURE SERVICES

Information about the Private Unlimited Company FIRST NATIONAL LEISURE SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data