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MAM LEISURE HOLDINGS LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

MAM LEISURE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00971129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.28
last member list: 1999.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, THE CHRYSALIS BUILDING, BRAMLEY ROAD, LONDON, W10 6SP
Form type: 287
Date: 1999.08.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.12
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AUTHORISED LIQ RES
Form type: MISC
Date: 1999.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.17
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/96 FROM:, LONDON HOUSE, 53/54 HAYMARKET, LONDON, SW1Y 4RP
Form type: 287
Date: 1996.07.05
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AD 31/08/89---------, £ SI 2000924@.01
Form type: 88(2)R
Date: 1996.03.08
£2.95
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CONSO, 30/08/89
Form type: 122
Date: 1996.03.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96
Form type: ORES10
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, 1 PINCENTS KILN, CALCOT, READING, BERKS RG3 7SD
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
S366A,S252,S386,S80A 24/12/90
Form type: ERES13
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/89
Form type: ORES10
Date: 1989.11.01
Child documents:
Document type: ANNOTATION
Date: 1989.11.01
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/08/89
Document type: ANNOTATION
Date: 1989.11.01
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/08/89
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
WD 06/10/89 AD 31/08/89---------, £ SI 115@.01=1, £ SI [email protected]=2000809, £ IC 333000/2333810
Form type: 88(2)R
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/89
Form type: ORES10
Date: 1989.10.12
Child documents:
Document type: ANNOTATION
Date: 1989.10.12
Form type: SRES04
Document description: £ NC 333000/2500000
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110489
Form type: SRES01
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27

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Company directors and board members:

CLIVE RONALD POTTERELL (dissolve)
Secretary, 1992.01.12
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
NIGEL ROBERT ADAMSON BUTTERFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.12
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
CHRISTOPHER NORMAN WRIGHT (dissolve)
Director, CHAIRMAN, 1992.01.12
FLAT 2 87 HOLLAND PARK , LONDON
W11 3RZ
PETER JOHN ANTHONY HAZLERIGG (dissolve)
Director, HOTELIER, 1992.01.12 - 1994.03.02
120 LONDON ROAD , GUILDFORD
GU1 1TN, SURREY
GRAHAM CHARLES ILIFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1997.12.22
43 FOXGROVE AVENUE , BECKENHAM
BR3 5BA, KENT
JAMES PHILIP GODFREY NAYLOR (dissolve)
Director, 1992.07.20 - 1993.09.30
THE OLD RECTORY CUBLINGTON , LEIGHTON BUZZARD
LU7 0LQ, BEDS
MICHAEL FRANK WESTON (dissolve)
Director, MARKETING DIRECTOR, 1992.01.12 - 1994.03.14
6 HOLME CLOSE PINE RIDGE , CROWTHORN
RG11 6TF, BERKSHIRE

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Information about the Private Limited Company MAM LEISURE HOLDINGS 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: 2016.07.08. Reload the data