Sport & Leisure Catering Limited

Company Name	Sport & Leisure Catering Limited
Company Status	Dissolved
Company Number	03291727
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)
Previous Name	Shephal 010 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	24 February 1997(2 months, 1 week after company formation)
Appointment Duration	9 years (closed 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 05 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Shepherd Hallett Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	4th Floor Summit House 9-10 Windsor Place Cardiff South Glamorgan CF1 3BX Wales

Secretary Name	Taxbase Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	4th Floor Summit House 9-10 Windsor Place Cardiff S.Glamorgan CF1 3BX Wales

Location

Registered Address	Liverpool Street Hull East Yorkshire HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Application for striking-off (1 page)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 December 2004	Return made up to 13/12/04; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 January 2004	Return made up to 13/12/03; full list of members (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 December 2002	Return made up to 13/12/02; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 January 2002	Return made up to 13/12/01; full list of members (6 pages)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 February 2001	Return made up to 13/12/00; full list of members (6 pages)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 December 1998	Return made up to 13/12/98; no change of members (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 4TH floor summit 9-10 windsor place cardiff CF1 3BX (1 page)
18 April 1997	Company name changed shephal 010 LIMITED\certificate issued on 21/04/97 (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
13 December 1996	Incorporation (16 pages)

Sport & Leisure Catering Limited

Business Activity

Directors

Location

Accounts

Filing History

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