A - Z Leisure Services Limited - Company Information

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Director Name	Saovanee Steeples
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Thai
Status	Closed
Appointed	08 March 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	1 Short Wood Villas Hoyland Barnsley South Yorkshire S74 9NR

Secretary Name	OWEN & Co Accountants (Corporation)
Status	Closed
Appointed	11 October 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 September 2009)
Correspondence Address	40-42 Sheffield Road Hoyland Common Barnsley South Yorkshire S74 0DQ

Director Name	Mr Martin Moore
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2004(2 weeks, 3 days after company formation)
Appointment Duration	12 months (resigned 19 January 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Macnaghten Road Tankersley Barnsley South Yorkshire S75 3DD

Director Name	Michael Sanderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2004(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 May 2004)
Role	Project Manager
Correspondence Address	44 Turner Close Jump Barnsley South Yorkshire S74 0LF

Secretary Name	Mr Martin Moore
Nationality	British
Status	Resigned
Appointed	24 January 2004(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Macnaghten Road Tankersley Barnsley South Yorkshire S75 3DD

Director Name	Paul Steeples
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2006)
Role	Engineer
Correspondence Address	65 West Street Hoyland Barnsley South Yorkshire S74 9DJ

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Registered Address	40/42 Sheffield Road, Hoyland Common, Barnsley South Yorkshire S74 0DQ
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Built Up Area	Barnsley/Dearne Valley

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
8 January 2009	Return made up to 07/01/08; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 April 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
14 April 2007	Return made up to 07/01/07; full list of members (6 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
8 February 2006	Return made up to 07/01/06; full list of members (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 November 2005	New secretary appointed (2 pages)
7 March 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 2005	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
1 February 2004	New secretary appointed;new director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Director resigned (1 page)
7 January 2004	Incorporation (9 pages)

A - Z Leisure Services Limited