First Leisure Bingo Limited

Company Name	First Leisure Bingo Limited
Company Status	Dissolved
Company Number	01423755
Category	Private Limited Company
Incorporation Date	29 May 1979(44 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 June 1993(14 years after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Chalfont Lane Chorleywood Hertfordshire WD3 5PP

Director Name	Mr Michael Raymond Foster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 August 1997(18 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Church Close Westoning Bedford MK45 5DH

Director Name	Mr Jonathan Wheeler
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(19 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Secretary
Correspondence Address	19 Glebe Place Chelsea London SW3 5LD

Secretary Name	Mr Jonathan Wheeler
Nationality	British
Status	Current
Appointed	19 January 1999(19 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	19 Glebe Place Chelsea London SW3 5LD

Director Name	Mr Harry James Shipley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1993)
Role	Executive Manager
Country of Residence	England
Correspondence Address	Canwell Hall Canwell Sutton Coldfield West Midlands B75 5SQ

Director Name	Mr Jonathan Shipley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1993)
Role	Executive Manager
Country of Residence	England
Correspondence Address	Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB

Secretary Name	Mr Jonathan Shipley
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Mr Nicholas Tamblyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 1997)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Clouds Hill Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	22 June 1993(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Mr Gary Preston Shillinglaw
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Location

Registered Address	C/O K P M G Saint Jamess Square Manchester Lancashire M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 1998 (25 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2000	Dissolved (1 page)
4 February 2000	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 1999	Registered office changed on 01/12/99 from: 7 soho street london W1V 5FA (1 page)
25 November 1999	Declaration of solvency (3 pages)
25 November 1999	Appointment of a voluntary liquidator (1 page)
25 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 November 1999	Return made up to 26/10/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 31 October 1998 (17 pages)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
4 December 1998	New director appointed (2 pages)
12 November 1998	Return made up to 26/10/98; full list of members (7 pages)
7 August 1998	Full accounts made up to 31 October 1997 (16 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1997	Return made up to 26/10/97; full list of members (7 pages)
22 September 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
30 May 1997	Full accounts made up to 31 October 1996 (17 pages)
29 November 1996	Return made up to 26/10/96; full list of members (7 pages)
15 August 1996	Full accounts made up to 31 October 1995 (15 pages)
17 June 1996	Auditor's resignation (2 pages)
24 November 1995	Return made up to 26/10/95; full list of members (8 pages)
25 September 1995	Director's particulars changed (2 pages)
2 August 1995	Full accounts made up to 31 October 1994 (15 pages)
19 May 1994	Full accounts made up to 31 October 1993 (17 pages)
20 January 1994	Full group accounts made up to 31 March 1993 (21 pages)
13 January 1993	Full group accounts made up to 31 March 1992 (19 pages)
9 December 1991	Full group accounts made up to 31 March 1991 (19 pages)
8 January 1991	Full group accounts made up to 31 March 1990 (20 pages)
8 December 1989	Full group accounts made up to 31 March 1989 (19 pages)
27 January 1989	Full group accounts made up to 31 March 1988 (20 pages)
28 January 1988	Full group accounts made up to 31 March 1987 (19 pages)
28 May 1987	Accounts for a small company made up to 31 March 1986 (5 pages)
10 October 1985	Accounts made up to 31 March 1985 (6 pages)
28 April 1985	Accounts made up to 31 March 1984 (7 pages)
8 March 1984	Accounts made up to 31 March 1984 (6 pages)
16 October 1982	Accounts made up to 31 March 1982 (7 pages)
6 November 1981	Accounts made up to 31 March 1981 (4 pages)

First Leisure Bingo Limited

Business Activity

Directors

Location

Accounts

Filing History

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