Tayprin Leisure Limited

Company Name	Tayprin Leisure Limited
Company Status	Dissolved
Company Number	03597464
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 10 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edward John Prince
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastmoor Lodge Carr Lane, Sutton On The Forest York YO61 1EB

Director Name	Susan Elizabeth Prince
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Eastmoor Lodge Carr Lane Sutton On The Forest York YO61 1EB

Secretary Name	Susan Elizabeth Prince
Nationality	British
Status	Closed
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Eastmoor Lodge Carr Lane Sutton On The Forest York YO61 1EB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Eastmoor Lodge Carr Lane Sutton-On-The-Forest York YO61 1EB
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Sutton-on-the-Forest
Ward	Huby
Built Up Area	Sutton-on-the-Forest

Financials

Year	2014
Net Worth	£362,893
Cash	£11,551
Current Liabilities	£350,841

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
25 August 2009	Application for striking-off (1 page)
30 July 2009	Registered office changed on 30/07/2009 from goosewood caravan park sutton on the forest york YO61 1ET (1 page)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from eastmoor lodge carr lane sutton-on-the-forest york YO61 1EB united kingdom (1 page)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
3 September 2008	Return made up to 14/07/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 July 2007	Return made up to 14/07/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
14 July 2006	Return made up to 14/07/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 August 2005	Return made up to 14/07/05; full list of members (3 pages)
9 August 2005	Director's particulars changed (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
29 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2004	Return made up to 14/07/03; full list of members; amend (8 pages)
22 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
9 August 2003	Return made up to 14/07/03; full list of members (7 pages)
27 March 2003	Particulars of mortgage/charge (4 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
3 September 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2000	Full accounts made up to 28 February 2000 (9 pages)
21 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 2000	Nc inc already adjusted 10/05/00 (1 page)
20 April 2000	Registered office changed on 20/04/00 from: marine view burbo park park lane meols wirral merseyside L47 8XX (1 page)
14 October 1999	Full accounts made up to 28 February 1999 (9 pages)
13 August 1999	Return made up to 14/07/99; full list of members (6 pages)
11 September 1998	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
21 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 July 1998	New secretary appointed (2 pages)
14 July 1998	Incorporation (18 pages)

Tayprin Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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