THI Leisure (Bristol) Limited

Company Name	THI Leisure (Bristol) Limited
Company Status	Dissolved
Company Number	02871045
Category	Private Limited Company
Incorporation Date	11 November 1993(30 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Secretary Name	Courtenay Naomi Smith
Nationality	Australian
Status	Closed
Appointed	22 November 2005(12 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	6/96 Albion Street Surry Hilld Sydney Nsw Foreign

Director Name	Mr Carl Alexander Lewis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 11 April 2001)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Badgers Croft Caldy Wood Caldy Wirral Merseyside CH48 2LT Wales

Director Name	Mr John David Henley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 11 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW

Director Name	Marjorie Maria Doran
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 1995)
Role	Company Director
Correspondence Address	8 Menlo Avenue Irby Wirral Merseyside L61 3UR

Director Name	Mr Ian Richard Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5TN

Director Name	Mary Anne Elizabeth Ball
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 February 1997)
Role	Lawyer
Correspondence Address	Quince Cottage 62 West Street Ewell Village Epsom Surrey KT17 1XB

Secretary Name	Andrew Coles
Nationality	British
Status	Resigned
Appointed	26 March 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Barn Lodge 5 Church End Radford Semele Leamington Spa Warwickshire CV31 1TA

Director Name	Ronald Graham Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Chartered Surveyor
Correspondence Address	68 Nutsfields Redwell Lane Ightham Kent TN15 9EA

Secretary Name	Mr John David Henley
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW

Secretary Name	Mr John David Henley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW

Director Name	Robert Donald Caldwell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2003)
Role	Chartered Surveyor
Correspondence Address	191 Craddocks Avenue Ashtead Surrey KT21 1NT

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2004)
Role	Property Company Executive
Country of Residence	United Kingdom
Correspondence Address	46a Ainger Road London Nw 3ah

Secretary Name	Robert Donald Caldwell
Nationality	British
Status	Resigned
Appointed	08 May 2001(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 May 2003)
Role	Chartered Surveyor
Correspondence Address	191 Craddocks Avenue Ashtead Surrey KT21 1NT

Director Name	Michael James Larkin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2003(9 years, 11 months after company formation)
Appointment Duration	9 months (resigned 06 August 2004)
Role	Accountant
Correspondence Address	50 Linver Road Fulham London SW6 3RB

Secretary Name	Michael James Larkin
Nationality	Australian
Status	Resigned
Appointed	03 November 2003(9 years, 11 months after company formation)
Appointment Duration	9 months (resigned 06 August 2004)
Role	Accountant
Correspondence Address	50 Linver Road Fulham London SW6 3RB

Director Name	Courtenay Naomi Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2005)
Role	Accountant
Correspondence Address	6/96 Albion Street Surry Hilld Sydney Nsw Foreign

Secretary Name	Mr Robin Graham Caven
Nationality	British
Status	Resigned
Appointed	06 August 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£42,266
Cash	£2,320
Current Liabilities	£83,793

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2008	Liquidators statement of receipts and payments to 27 February 2008 (5 pages)
8 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2007	Liquidators statement of receipts and payments (5 pages)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
23 March 2007	Liquidators statement of receipts and payments (5 pages)
13 March 2006	Res re specie (1 page)
13 March 2006	Appointment of a voluntary liquidator (1 page)
13 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2006	Declaration of solvency (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
10 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Full accounts made up to 31 December 2003 (11 pages)
22 November 2004	Return made up to 04/11/04; full list of members (7 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (3 pages)
11 February 2004	Director resigned (1 page)
30 January 2004	New director appointed (3 pages)
24 December 2003	Full accounts made up to 31 December 2002 (11 pages)
28 November 2003	Return made up to 04/11/03; full list of members (7 pages)
24 November 2003	New secretary appointed;new director appointed (3 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
20 December 2002	Full accounts made up to 31 December 2001 (11 pages)
22 November 2002	Return made up to 04/11/02; full list of members (7 pages)
16 August 2002	Section 394 (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 22 grosvenor square london W1X 9LF (1 page)
13 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
25 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (3 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (3 pages)
11 May 2001	Director resigned (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 1999	Return made up to 04/11/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
27 November 1998	Full accounts made up to 31 December 1997 (11 pages)
6 November 1998	Return made up to 04/11/98; full list of members (15 pages)
6 November 1998	Director resigned (1 page)
17 August 1998	New director appointed (3 pages)
5 August 1998	Registered office changed on 05/08/98 from: 5 heritage court lower bridge street chester CH1 1RD (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
25 November 1997	Return made up to 11/11/97; full list of members (10 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
17 February 1997	Director resigned (2 pages)
8 November 1996	Return made up to 11/11/96; full list of members (6 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
29 November 1995	Return made up to 11/11/95; no change of members (10 pages)
11 April 1995	Full accounts made up to 31 December 1994 (11 pages)
21 December 1993	Memorandum and Articles of Association (8 pages)

THI Leisure (Bristol) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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