AFM Leisure Limited

Company Name	AFM Leisure Limited
Company Status	Dissolved
Company Number	02504890
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Graham Jones
Nationality	British
Status	Closed
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	15 years, 5 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	John Graham Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1992(2 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (closed 13 November 2007)
Role	Chartered Accountant
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Colin Daniels
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 November 2007)
Role	Company Director
Correspondence Address	Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP

Director Name	Mr Robert Daniel Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 29 September 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Raymond Wells (Jnr)
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 03 July 1992)
Role	Company Director
Correspondence Address	1 Lawson Close Walkington Beverley North Humberside HU17 8TR

Director Name	Russell Stansfield Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	64 Riverside Court Victoria Road Shipley Saltaire BD18 3LZ

Location

Registered Address	Low Lane Horsforth LS18 4ER
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
14 June 2007	Application for striking-off (1 page)
24 July 2006	Return made up to 23/06/06; full list of members (7 pages)
21 July 2006	Total exemption full accounts made up to 30 September 2005 (3 pages)
22 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (3 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
20 July 2004	Return made up to 23/06/04; full list of members (7 pages)
23 July 2003	Return made up to 23/06/03; full list of members (7 pages)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
11 July 2001	Return made up to 23/06/01; full list of members (6 pages)
19 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (2 pages)
24 July 2000	Return made up to 23/06/00; full list of members (6 pages)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
18 April 2000	New director appointed (2 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
28 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 23/06/99; full list of members (8 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
21 July 1998	Return made up to 23/06/98; no change of members (6 pages)
9 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
28 June 1997	Return made up to 23/06/97; no change of members (6 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
27 June 1996	Return made up to 23/05/96; full list of members (8 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
12 June 1995	Return made up to 23/05/95; no change of members (6 pages)
2 August 1991	Memorandum and Articles of Association (16 pages)
23 May 1990	Incorporation (15 pages)

AFM Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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