Land Leisure Developments Limited

Company Name	Land Leisure Developments Limited
Company Status	Dissolved
Company Number	03126632
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	28 December 2004 (19 years, 4 months ago)
Previous Name	Lowtown Leisure Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Julie Joss
Nationality	British
Status	Closed
Appointed	07 May 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 December 2004)
Role	Secretary
Correspondence Address	611 James Reckitt Avenue Hull HU8 0LP

Director Name	Wayne Lowe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Businessman
Correspondence Address	3b King Street Woodmansey Hull Humberside

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Tony Townend
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Friars Mews Beverley Humberside HU17 9AA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Barry Walker
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	150 The Street Puttenham Guildford Surrey GU3 1AU

Director Name	Mr Paul Lazenby
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	83 Harland Way Cottingham East Yorkshire HU16 5PT

Secretary Name	Sylvia Rose Lazenby
Nationality	English
Status	Resigned
Appointed	04 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Harland Way Cottingham East Yorkshire HU16 5PT

Director Name	Stewart Leslie Dixon
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	82a Otley Road Headingley Leeds West Yorkshire LS6 4BA

Director Name	John Bradley Hutchinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2004)
Role	Operations Director
Correspondence Address	2 New Row Colton Leeds LS15 9AG

Director Name	Andrew Marshall
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 September 2002)
Role	Company Director
Correspondence Address	White Hall Brandon Lane Leeds West Yorkshire LS17 9JL

Secretary Name	Anita Mary Marshall
Nationality	British
Status	Resigned
Appointed	26 February 2002(6 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 May 2002)
Role	Company Director
Correspondence Address	White Hall Brandon Lane Shadwell LS17 9JL

Secretary Name	Trident Holdings Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2002)
Correspondence Address	The Belize Bank 60 Market Square PO Box 364 Belize City Belize Foreign

Location

Registered Address	33-35 Exchange Street Driffield East Yorkshire YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2004	First Gazette notice for compulsory strike-off (1 page)
20 February 2004	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 82A otley road headingley leeds west yorkshire LS6 4BA (1 page)
20 November 2002	Return made up to 15/11/02; full list of members (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 September 2002	Director resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
23 April 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	New director appointed (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
21 February 2002	New director appointed (2 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Registered office changed on 26/03/01 from: mazars neville russell norwich union house, high street huddersfield west yorkshire HD1 2LN (1 page)
21 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 November 2000	Return made up to 15/11/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
29 February 2000	Registered office changed on 29/02/00 from: c/o jacksons solicitors 27 st johns road london NW11 0PE (1 page)
2 December 1999	Return made up to 15/11/99; full list of members (6 pages)
4 November 1999	Registered office changed on 04/11/99 from: highfield country club scarborough road driffield east yorkshire YO25 7EF (1 page)
19 May 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
14 December 1998	Return made up to 15/11/98; no change of members (4 pages)
21 October 1998	Company name changed lowtown leisure LIMITED\certificate issued on 22/10/98 (3 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
1 October 1998	New director appointed (2 pages)
12 December 1997	Return made up to 15/11/97; full list of members (6 pages)
14 November 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
15 August 1997	Â£ nc 100000/100 01/08/97 (1 page)
28 July 1997	Ad 27/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 7 land of green ginger hull humberside HU1 2ED (1 page)
17 December 1996	Return made up to 15/11/96; full list of members (6 pages)
23 September 1996	New secretary appointed (1 page)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Accounting reference date extended from 30/11/96 to 28/02/97 (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 16 st john street london EC1M 4AY (1 page)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
15 November 1995	Incorporation (26 pages)

Land Leisure Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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