Company NameToplot Leisure Limited
Company StatusDissolved
Company Number02931887
CategoryPrivate Limited Company
Incorporation Date23 May 1994 (26 years, 2 months ago)

Directors

Secretary NamePortland Registrars Limited (Corporation)
StatusCurrent
Appointed16 August 1994(2 months, 3 weeks after company formation)
Appointment Duration26 years
Correspondence Address23 Bridford Mews
Off Devonshire Street
London
W1N 1LQ
Director NamePatricia Ellen Anderson
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1994(2 months, 3 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 March 1995)
RoleCompany Director
Correspondence Address8 Beaufort House
Beaufort Street Chelsea
London
SW3 5AD
Director NameMr James Montford Victor Butterfield
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(5 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 May 1995)
RoleConsultant Economist
Country of ResidenceEngland
Correspondence AddressBridge House Lyndhurst Road
Brockenhurst
Hampshire
SO42 7TR
Director NameFrederick Jeremy Porter
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(5 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 December 1994)
RoleConsultant
Correspondence AddressChequers
Heyford Road
Kirtlington
Oxfordshire
OX5 3HS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 May 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 January 1997Dissolved (1 page)
17 October 1996Completion of winding up (1 page)
10 July 1995Director resigned (2 pages)
23 May 1995Registered office changed on 23/05/95 from: 23 bridford mews london W1N 1LQ (1 page)
17 March 1995Particulars of mortgage/charge (10 pages)