| Company Name | Leisure Refurbishments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03617230 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1998(25 years, 8 months ago) |
| Dissolution Date | 30 January 2010 (14 years, 2 months ago) |
| Previous Name | S.A. Fitzgerald Joinery Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Sean Fitzgerald |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 37 Shorefield Way Milford On Sea Lymington Hampshire SO41 0RW |
| Secretary Name | Rachel Fitzgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 37 Shorefield Way Milford On Sea Lymington Hampshire SO41 0RW |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2009 | Return of final meeting of creditors (1 page) |
| 30 October 2009 | Notice of final account prior to dissolution (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 37 shorefield way milford on sea lymington hampshire SO41 0RW (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 37 shorefield way milford on sea lymington hampshire SO41 0RW (1 page) |
| 12 September 2005 | Appointment of a liquidator (1 page) |
| 12 September 2005 | Appointment of a liquidator (1 page) |
| 3 June 2005 | Order of court to wind up (1 page) |
| 3 June 2005 | Order of court to wind up (1 page) |
| 27 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 18/08/04; full list of members
|
| 20 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 19 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 19 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 23 August 2002 | Return made up to 18/08/02; full list of members
|
| 23 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 19 December 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 19 December 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 15 October 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 5 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 15 June 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 23 November 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 19 August 1999 | Memorandum and Articles of Association (10 pages) |
| 19 August 1999 | Memorandum and Articles of Association (10 pages) |
| 6 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 6 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 2 July 1999 | Company name changed S.A. fitzgerald joinery LIMITED\certificate issued on 05/07/99 (2 pages) |
| 2 July 1999 | Company name changed S.A. fitzgerald joinery LIMITED\certificate issued on 05/07/99 (2 pages) |
| 28 August 1998 | New director appointed (4 pages) |
| 28 August 1998 | New secretary appointed (4 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 28 August 1998 | Director resigned (4 pages) |
| 28 August 1998 | Director resigned (4 pages) |
| 28 August 1998 | Secretary resigned;director resigned (4 pages) |
| 28 August 1998 | Secretary resigned;director resigned (4 pages) |
| 28 August 1998 | New director appointed (4 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (2 pages) |
| 28 August 1998 | New secretary appointed (4 pages) |
| 18 August 1998 | Incorporation (16 pages) |