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HUTCHINSON LEISURE GROUP OF COMPANIES LIMITED

Learn more about HUTCHINSON LEISURE GROUP OF COMPANIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GOLDEN SQUARE, LONDON, W1F 9JT

HUTCHINSON LEISURE GROUP OF COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 00565365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.28
dissolution date: 2004.03.16
last member list: 2003.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9271 - Gambling and betting activities
  • 9212 - Motion picture & video distribution

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, NO. 3, RALLI COURTS, WEST RIVERSIDE, MANCHESTER, M3 5FT
Form type: 287
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 1999.11.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1996.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/11/93
Form type: AA
Date: 1994.06.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/11/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.04

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Company directors and board members:

SELINA HOLLIDAY EMENY (dissolve)
Secretary, SOLICITOR, 2001.03.01 - 2004.03.16
16 PRIORY ROAD KEW , RICHMOND
TW9 3DF, SURREY
PATRICK RICHARD GLYDON (dissolve)
Director, CFO, 2003.01.09 - 2004.03.16
8 MOUNT PLEASANT ROAD , SAFFRON WALDEN
CB11 3EA, ESSEX
LESTER LOWRY MAYS (dissolve)
Director, CHAIRMAN CEO, 2000.08.01 - 2004.03.16
500 ALAMEDA CIRCLE , SAN ANTONIO
TEXAS TX 78212
U.S.A.
MARK PITMAN MAYS (dissolve)
Director, PRESIDENT COO, 2000.08.01 - 2004.03.16
120 PRIMROSE ROAD , SAN ANTONIO
TEXAS TX 78209
UNITED STATES OF AMERICA
RANDALL THOMAS MAYS (dissolve)
Director, EVP & CFO, 2000.08.01 - 2004.03.16
400 GENESEO ROAD , SAN ANTONIO
TEXAS TX 78209
UNITED STATES OF AMERICA
ROGER GEORGE PARRY (dissolve)
Director, CHIEF EXECUTIVE, 2003.01.09 - 2004.03.16
27 EDWARDES SQUARE , LONDON
W8 6HH
DAVID CHARLES ROGERS (dissolve)
Director, CHIEF ADMINISTRATIVE OFFICER, 2001.06.06 - 2004.03.16
WOODS END HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXFORDSHIRE
MILES WILKIN (dissolve)
Director, CEO, 2001.06.06 - 2004.03.16
FLAT 2 22 AVENUE ROAD , LONDON
NW8 6BU
STEVEN WINTON (dissolve)
Director, DEPUTY CHAIRMAN, 2003.01.09 - 2004.03.16
51B BUCKLAND CRESCENT , LONDON
NW3 5DJ
DAVID CHARLES ROGERS (dissolve)
Secretary, 1991.06.19 - 2001.03.01
WOODS END HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXFORDSHIRE
THOMAS PAUL BENSON (dissolve)
Director, CFO, 1999.09.17 - 2000.08.01
7 WHITMAN COURT , HUNTINGTON
NEW YORK NY 11743
USA
NIGEL DAVID BREWSTER (dissolve)
Director, FINANCE DIRECTOR, 1997.04.30 - 1999.09.17
LYNDEN HALL LANGWORTHY LANE , MAIDENHEAD
SL6 2HH, BERKSHIRE
CHRISTOPHER LAW EDDLESTONE (dissolve)
Director, SOLICITOR, 1991.06.19 - 1996.06.20
WHINS LODGE, WHINS LANE READ , BURNLEY
BB12 7QY, LANCASHIRE
MICHAEL G FERREL (dissolve)
Director, CEO, 1999.09.17 - 2000.08.01
58 EAGLEWOOD ROAD , LONGMEADOW
MASSACHUSETTS MA 01106
USA
PAUL RICHARD GREGG (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.19 - 2001.03.01
BOARS HILL HEATH JARN WAY OLD BOARSHILL , OXFORD
OX1 5JF, OXFORDSHIRE
DAVID CHARLES ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 2001.03.01
WOODS END HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXFORDSHIRE
SAMUEL JOHN SHROUDER (dissolve)
Director, THEATRICAL MANAGER, 1991.06.19 - 1999.09.17
LOWER FURLONG ILBERT ROAD , THURLESTONE
TQ7 3NY, DEVON
HOWARD J TYTEL (dissolve)
Director, GENERAL COUNSEL, 1999.09.17 - 2000.08.01
41 BEVERLEY ROAD , GREAT NECK
USA, NEW YORK NY 11021
USA

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Information about the Private Limited Company HUTCHINSON LEISURE GROUP OF COMPANIES LIMITED 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: 2016.05.16. Reload the data