Adam Leisure Group Plc

Company Name	Adam Leisure Group Plc
Directors	David Malcolm Holmes and David Hamilton Medhurst
Company Status	Dissolved
Company Number	02611845
Category	Public Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	David Malcolm Holmes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(3 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Accountant
Correspondence Address	21 Abbey Mill Gardens Knaresborough North Yorkshire HG5 8ER

Director Name	David Hamilton Medhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(3 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Managing Director
Correspondence Address	Flat 5 Park House 1 Regent Parade Harrogate North Yorkshire HG1 5AN

Secretary Name	David Malcolm Holmes
Nationality	British
Status	Current
Appointed	17 January 1995(3 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Accountant
Correspondence Address	21 Abbey Mill Gardens Knaresborough North Yorkshire HG5 8ER

Director Name	John Jagger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1991
Appointment Duration	2 years, 9 months (resigned 17 November 1993)
Role	Chief Executive
Correspondence Address	Lion House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Mr David Henry Tate
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	Mr Raymond Jerome Dinkin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	46 Norrice Lea London N2 0RJ

Secretary Name	Susan Williams
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1992)
Role	Solicitor
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Adrian Arthur Lee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	69 Arthurs Avenue Harrogate North Yorkshire HG2 0EB

Director Name	Mr David Hamilton Medhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	27 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Catherine Rose Francoise Medhurst
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 1991(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	27 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Catherine Rose Francoise Medhurst
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Flat 2 York Place Harrogate North Yorkshire HG3 2DF

Director Name	David Hamilton Medhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Managing Director
Correspondence Address	Flat 2 York Place Ripon Road Killinghall Harrogate North Yorkshire HG3 2DF

Director Name	Mr David Philip Evans
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 1993)
Role	Commercial Director
Correspondence Address	Croft House Main Street Staveley Knaresborough North Yorkshire HG5 9LD

Director Name	Stephen Victor Booker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1994)
Role	Managing Director
Correspondence Address	3 Manor Barns Goose Lane Upper Quinton Stratford Upon Avon Warwickshire CV37 8SX

Director Name	Mr Adrian Arthur Lee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 years after company formation)
Appointment Duration	4 weeks (resigned 14 June 1993)
Role	Finance Director
Correspondence Address	Nidd House Moor Monkton York North Yorkshire YO5 8JA

Secretary Name	Mr Adrian Arthur Lee
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 years after company formation)
Appointment Duration	1 year (resigned 14 June 1994)
Role	Finance Director
Correspondence Address	Nidd House Moor Monkton York North Yorkshire YO5 8JA

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	15 July 1993(2 years, 2 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 1994)
Role	Group Financial Controller
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 1994)
Role	Group Financial Controller
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Secretary Name	Mr William Ian David Lazarus
Nationality	British
Status	Resigned
Appointed	11 October 1994(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 January 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Deloitte & Touche 10-12 East Parade Leeds LS1 2AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£156,716
Net Worth	£10,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2001	Dissolved (1 page)
1 May 2001	Return of final meeting in a members' voluntary winding up (4 pages)
29 November 2000	Registered office changed on 29/11/00 from: belvedere house victoria avenue harrogate north yorkshire (1 page)
8 November 2000	Appointment of a voluntary liquidator (2 pages)
8 November 2000	Res re: specie (2 pages)
8 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2000	Declaration of solvency (3 pages)
28 September 2000	Declaration of solvency (3 pages)
1 August 2000	Return made up to 17/05/00; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (10 pages)
3 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 June 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Return made up to 17/05/98; full list of members (5 pages)
11 June 1998	Accounts made up to 31 December 1997 (10 pages)
30 July 1997	Accounts made up to 31 December 1996 (10 pages)
10 July 1997	Return made up to 17/05/97; no change of members (4 pages)
18 August 1996	Accounts made up to 31 December 1995 (11 pages)
2 June 1996	Return made up to 17/05/96; no change of members (4 pages)
28 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
14 June 1995	Return made up to 17/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 April 1995	Director resigned (4 pages)
12 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
12 April 1995	Registered office changed on 12/04/95 from: 117 george street london W1H 5TB (1 page)
12 April 1995	Director resigned;new director appointed (4 pages)

Adam Leisure Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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