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RCS update : on 07/05/2026

WATFORD LEISURE LIMITED

Inactive since 26/01/2023
03335610
Address
25 Farringdon Street EC4A 4AB London
Activity
Other business support service activities not elsewhere classified
Incorporation
19/03/1997

Legal information

WATFORD LEISURE LIMITED


Number
03335610
Legal form
Private limited company
Legal situation

other

Activity

WATFORD LEISURE LIMITED


Code SIC
82990Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified

Officers and representatives

WATFORD LEISURE LIMITED

34 officers and representatives


Quality:  Director
In office since the :  16/08/2011
Nationality:  British
Date of birth:  04/1970
Address:  88/98, College Road HA1 1RA Harrow
Former officers
Quality:  Secretary
In office since the :  14/05/1998
Until:  25/03/2000
Nationality:  British
Address:  120 Baldwins Lane Croxley Green WD3 3LJ Rickmansworth
Quality:  Secretary
In office since the :  25/03/2000
Until:  19/05/2000
Nationality:  British
Address:  High Birches Hazel Grove Locksbottom BR6 8LU Orpington
Quality:  Secretary
In office since the :  26/04/1997
Until:  07/05/1998
Nationality:  British
Address:  22 York House York House Place W8 4EY London
Quality:  Secretary
In office since the :  19/05/2000
Until:  21/11/2012
Nationality:  British
Address:  Oak House Oakway LU6 2PE Studham
E P S SECRETARIES LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  19/03/1997
Until:  26/04/1997
Address:  50 Stratton Street W1X 6NX London
Quality:  Director
In office since the :  22/01/2000
Until:  29/05/2003
Nationality:  British
Date of birth:  12/1956
Address:  Kimbolton Priory Drive HA7 3HJ Stanmore
Quality:  Director
In office since the :  29/03/2007
Until:  12/12/2008
Nationality:  British
Date of birth:  10/1971
Address:  2 Rush Leys Court, Beningfield Drive London Colney AL2 1GN St Albans
Quality:  Director
In office since the :  13/03/2009
Until:  19/06/2012
Nationality:  British
Date of birth:  03/1951
Address:  Chemin Du Vieux Glos 36 Conches
Quality:  Director
In office since the :  26/04/1997
Until:  27/05/2002
Nationality:  British
Date of birth:  03/1947
Address:  Woodside Crimp Hill SL4 2HL Old Windsor
Quality:  Director
In office since the :  21/03/2000
Until:  20/01/2004
Nationality:  British
Date of birth:  04/1966
Address:  6 Whitcombe Mews TW9 4BT Kew

Ultimate beneficial owners

WATFORD LEISURE LIMITED


No data currently available...

Filling history

WATFORD LEISURE LIMITED

236 documents


Final Gazette dissolved following liquidation
26/01/2023
Notice of final account prior to dissolution
26/10/2022
Notice of removal of liquidator by court
23/12/2021
Appointment of a liquidator
23/12/2021
Progress report in a winding up by the court
20/12/2021
Progress report in a winding up by the court
04/01/2021
Progress report in a winding up by the court
20/12/2019
Progress report in a winding up by the court
13/12/2018
Progress report in a winding up by the court
05/12/2017
Insolvency filing
21/12/2016

Annual accounts

WATFORD LEISURE LIMITED

15 documents


Balance Sheet
11/07/2001
Full accounts made up to 30 June 2011
23/11/2011
Group of companies' accounts made up to 30 June 2010
30/11/2010
Group of companies' accounts made up to 30 June 2009
13/05/2010
Group of companies' accounts made up to 30 June 2008
19/12/2008
Group of companies' accounts made up to 30 June 2007
17/01/2008
Group of companies' accounts made up to 30 June 2006
03/02/2007
Group of companies' accounts made up to 30 June 2005
19/01/2006
Group of companies' accounts made up to 30 June 2004
28/01/2005
Group of companies' accounts made up to 30 June 2003
15/01/2004

Contact informations

WATFORD LEISURE LIMITED


Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
25 Farringdon Street EC4A 4AB London