| Company Name | EURO Leisure Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006048 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | The Flying Dutchman Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Park Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2000(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 March 2009) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Park Lane Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2003(9 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 March 2009) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Patricia Anne Ellis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Partnership Secretary |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
| Secretary Name | Julie Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW |
| Secretary Name | Susan Elizabeth Hilditch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 April 2000) |
| Role | Company Director |
| Correspondence Address | 2 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 23 October 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 28 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 22/12/99; full list of members (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 1 September 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 19 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 March 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 1 August 1995 | Ad 22/12/94--------- £ si 99@1=99 £ ic 1/100 (2 pages) |