Company NameC And P Leisure Ltd.
Company StatusDissolved
Company Number02007057
CategoryPrivate Limited Company
Incorporation Date7 April 1986(38 years, 1 month ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)
Previous NameCranes And Plant Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Andrew Malcolm Tart
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 8 months (closed 13 February 2001)
RolePlant Engineer
Correspondence Address6 Woodlea Place
Woodlea Village
Meanwood
Leeds
LS6 4SB
Secretary NameJulie Tart
NationalityBritish
StatusClosed
Appointed01 July 1998(12 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 13 February 2001)
RoleCompany Director
Correspondence Address6 Woodlea Place
Meanwood
Leeds
West Yorkshire
LS6 4SB
Director NameMr Edward Tart
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 16 November 1997)
RoleManaging Director
Correspondence Address15 Grasmere Avenue
Wetherby
West Yorkshire
LS22 6YT
Director NameMr Michael Edward Tart
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 22 February 2000)
RoleCompany Director
Correspondence Address44 Reighton Road
London
E5 8SG
Secretary NameMr Edward Tart
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 15 May 1997)
RoleCompany Director
Correspondence Address15 Grasmere Avenue
Wetherby
West Yorkshire
LS22 6YT
Secretary NameMr Andrew Malcolm Tart
NationalityBritish
StatusResigned
Appointed15 May 1997(11 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1998)
RolePlant Engineer
Correspondence Address6 Woodlea Place
Woodlea Village
Meanwood
Leeds
LS6 4SB

Location

Registered Address23 Market Place
Wetherby
West Yorks.
LS22 6LQ
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

17 October 2000First Gazette notice for compulsory strike-off (1 page)
29 February 2000Director resigned (1 page)
24 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
28 July 1998Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
17 July 1998Company name changed cranes and plant LIMITED\certificate issued on 20/07/98 (2 pages)
9 July 1998New secretary appointed (2 pages)
9 July 1998Secretary resigned (1 page)
19 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997Director resigned (1 page)
30 May 1997Secretary resigned (1 page)
30 May 1997New secretary appointed (2 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
7 June 1996Return made up to 31/05/96; no change of members (4 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
7 June 1995Return made up to 31/05/95; full list of members (6 pages)