Blue Rhino Leisure Limited

04170198

Company Name	Blue Rhino Leisure Limited
Director	Bryan Patrick Sharratt
Company Status	Dissolved
Company Number	04170198
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 1 month 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

Secretary Name	Mr Stephen Leivers
Nationality	British
Status	Current
Appointed	12 March 2001(1 week, 5 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pintmere Heath Drive Walton On The Hill Surrey KT20 7QS

Director Name	Bryan Patrick Sharratt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(1 year, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Operations Director
Correspondence Address	17 Rochdale Road Triangle Halifax West Yorkshire HX4 8AH

Director Name	Alexandre Louise Weston
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	46 Peel Close Heslington York North Yorkshire YO10 5EN

Secretary Name	Matthew Neale Smith
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Robin Grove York North Yorkshire YO24 4DR

Director Name	Kevin Holleran
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	74 Oulton Lane Woodlesford Leeds LS26 8NL

Director Name	Mr Stephen Leivers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pintmere Heath Drive Walton On The Hill Surrey KT20 7QS

Location

Registered Address	Key Technology Buildings Saltground Road Brough East Yorkshire HU15 1EG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Elloughton-cum-Brough
Ward	Dale
Built Up Area	Brough (East Riding of Yorkshire)

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

14 August 2004	Dissolved (1 page)
14 May 2004	Completion of winding up (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
13 September 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Return made up to 28/02/02; full list of members (7 pages)
24 January 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
18 October 2001	Registered office changed on 18/10/01 from: suite 63 imex business park shobnall road burton on trent staffordshire DE14 2AU (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 121 the mount york north yorkshire YO24 1DU (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
28 February 2001	Incorporation (14 pages)

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