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STRETTON LEISURE CLUBS LIMITED

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

Company details

33 CAVENDISH SQUARE, LONDON, LONDON, ENGLAND, W1B 0PW

STRETTON LEISURE CLUBS LIMITED on the map

Company type: Private Limited Company
Company number: 00670614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.21
dissolution date: 2013.11.19
last member list: 2013.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.15
documents available: 1

Mortgages:

HIGSONS BREWERY LTD
CHARGE - Outstanding on 1964.06.30
HIGSONS BREWERY LTD
LEGAL CHARGE - Outstanding on 1973.10.02
LANMBARD NORTH CENTRAL LTD
LEGAL CHARGE - Outstanding on 1974.05.07
HIGSONS BREWERY LTD
- Outstanding on 1975.05.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.05
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.19
Form type: LATEST SOC
Document description: 19/02/13 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 01/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2012.09.05
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: ANNOTATION
Document description: Clarification
Description: Second Filing TM02 for Filex Services Limited
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on 14/04/2011
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
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14/12/10 STATEMENT OF CAPITAL GBP 301000.00
Form type: SH01
Date: 2010.12.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES13
Document description: DIRECTORS AUTHORISED TO APPROPRIATE BONUS SHARES 14/12/2010
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SOLVENCY STATEMENT DATED 14/12/10
Form type: CAP-SS
Date: 2010.12.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.15
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15/12/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.12.15
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REDUCE ISSUED CAPITAL 14/12/2010
Form type: RES06
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 14/12/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.15
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ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
Form type: RES01
Date: 2010.03.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, DE VERE GROUP PLC, 2100 DARESBURY PARK, WARRINGTON, WA4 4BP
Form type: 287
Date: 2007.11.07
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10

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Company directors and board members:

SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
JONATHAN MICHAEL BRABBIN (dissolve)
Secretary, 1992.02.15 - 2001.09.28
61 LIMEFIELD ROAD SMITHILLS , BOLTON
BL1 6LA, LANCASHIRE
DAVID CHARLES EDWARDS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.09.28 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.07 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.11 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.07 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
JONATHAN MICHAEL BRABBIN (dissolve)
Director, ACCOUNTANT, 1992.02.15 - 2001.06.04
61 LIMEFIELD ROAD SMITHILLS , BOLTON
BL1 6LA, LANCASHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (dissolve)
Director, 2006.11.07 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
PETER LOVAT CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1994.07.29
BROOK HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
PETER GILBERT DARESBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1998.02.18
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
DAVID CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2001.02.10 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 2000.02.10 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
DAVID KIBBLE (dissolve)
Director, MANAGER, 1992.02.15 - 2000.02.10
THE LAURELS WELLINGTON ROAD MUXTON , TELFORD
TF2 8NZ, SALOP
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.28 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
JAGTAR SINGH (dissolve)
Director, 2006.11.07 - 2011.09.16
6 PAINES LANE , PINNER
HA5 3DQ, MIDDLESEX
PAUL JAMES SINGLETON (dissolve)
Director, ACCOUNTANT, 2004.06.22 - 2006.11.07
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE

Companies near to STRETTON LEISURE CLUBS ltd.

Information about the Private Limited Company STRETTON LEISURE CLUBS 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: 2016.05.26. Reload the data