Land Leisure No.1 Limited

Company Name	Land Leisure No.1 Limited
Company Status	Dissolved
Company Number	03814664
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	3 August 2004 (19 years, 9 months ago)
Previous Name	Hamsard 5045 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Julie Joss
Nationality	British
Status	Closed
Appointed	07 May 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 August 2004)
Role	Secretary
Correspondence Address	611 James Reckitt Avenue Hull HU8 0LP

Director Name	Stewart Leslie Dixon
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	82a Otley Road Headingley Leeds West Yorkshire LS6 4BA

Director Name	Mr Paul Lazenby
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	83 Harland Way Cottingham East Yorkshire HU16 5PT

Secretary Name	Stewart Leslie Dixon
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 08 May 2002)
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(2 years, 5 months 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(2 years, 7 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(2 years, 7 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

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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

Financials

Year	2014
Net Worth	-£152,540
Cash	£4,016
Current Liabilities	£156,558

Accounts

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

Filing History

3 August 2004	Final Gazette dissolved via 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)
11 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
24 September 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
23 April 2002	Full accounts made up to 31 December 2000 (13 pages)
18 March 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (2 pages)
9 August 2001	Return made up to 27/07/01; full list of members (6 pages)
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)
26 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000	Particulars of mortgage/charge (7 pages)
31 August 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	Return made up to 27/07/00; full list of members (6 pages)
21 June 2000	Registered office changed on 21/06/00 from: c/o jacksons solicitors 27 st johns road london NW11 0PE (1 page)
18 December 1999	Particulars of mortgage/charge (4 pages)
4 November 1999	Registered office changed on 04/11/99 from: the highfield scarborough road driffield north humberside YO25 5HG (1 page)
26 August 1999	New director appointed (3 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed;new director appointed (3 pages)
19 August 1999	Registered office changed on 19/08/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
19 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
27 July 1999	Incorporation (20 pages)

Land Leisure No.1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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