First Leisure Corporation Public Limited Company

Company Name	First Leisure Corporation Public Limited Company
Company Status	Dissolved
Company Number	01594324
Category	Public Limited Company
Incorporation Date	29 October 1981(42 years, 6 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Name	Alnery No. 117 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Roger Norman Dyer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(18 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Malmains Way Beckenham Kent BR3 6SB

Director Name	Ms Saadia Ahmad
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(18 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shant Cottage Grain Road, Lower Stoke Rochester Kent ME3 9RF

Director Name	Richard David Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2003(21 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 01 November 2022)
Role	HR Director
Correspondence Address	36 Sunnyhill Burbage Leicester Leicestershire LE10 2SB

Director Name	Mr John Francis Brett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(21 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Coales Ave Whetstone Leicester Leicestershire LE8 6WB

Director Name	Victoria Gunter
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(21 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 01 November 2022)
Role	Company Director
Correspondence Address	39 Orient Close St Albans Hertfordshire AL1 1AJ

Director Name	Lord Bernard Delfont
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1994)
Role	Chairman
Correspondence Address	49 York Terrace West Regents Park London NW1 4QA

Director Name	Sir John Woolf
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 1997)
Role	Film & Television Producer
Correspondence Address	24 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Mr Nicholas Tamblyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 1997)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Clouds Hill Miles Lane Cobham Surrey KT11 2EF

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Lord Max Rayne
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Michael Kenneth Payne
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Director-Operations
Correspondence Address	Knights Yard 4 Plain Gate Templars Field Rothley Leicester LE7 7SQ

Director Name	Richard Mills
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1994)
Role	Executive Director
Correspondence Address	Sarn Coombe Park Kingston Hill Surrey KT2 7JB

Director Name	Nicholas James Irens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	3 months (resigned 03 July 1992)
Role	Finance Director
Correspondence Address	Whitegates Farm Grants Lane Oxted Surrey RH8 0RQ

Director Name	Michael Ian Grade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Chief Excutive Channel 4 Telev
Correspondence Address	Flat 18 Bevedere House 130 2 Grosvenor Road London SW1V 3JY

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Mr Joseph Edward Bollom
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Chairman & Chief Executive
Correspondence Address	The White House Totteridge Common London N20 8NG

Director Name	David Bucks
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Merchant Banker
Correspondence Address	9 Haarlem Road London W14 0JL

Secretary Name	David William Wright
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Shernfold Park Farm Frant East Sussex TN3 9DL

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Chalfont Lane Chorleywood Hertfordshire WD3 5PP

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	05 April 1993(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 1997)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Mr Jonathan Charles Woolf
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Miss Jennifer Priestley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	48 Coniger Road London SW6 3TA

Director Name	Mr John Kerr Grieves
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Putney Park Avenue London SW15 5QN

Secretary Name	Mr Jonathan Wheeler
Nationality	British
Status	Resigned
Appointed	19 January 1999(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Company Director
Correspondence Address	19 Glebe Place Chelsea London SW3 5LD

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(17 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Director Name	Mr Paul Anthony Kinsey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepdale Upper Langwith, Collingham Wetherby West Yorkshire LS22 5DQ

Director Name	Mr John Anthony Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dartmouth Row Greenwich London SE10 8AW

Secretary Name	Mr John Anthony Smith
Nationality	British
Status	Resigned
Appointed	31 January 2000(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dartmouth Row Greenwich London SE10 8AW

Director Name	John Anthony Symonds
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(18 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 March 2001)
Role	Accountant
Correspondence Address	126 Newbold Road Barlestone Nuneaton Warwickshire CV13 0DT

Director Name	Andrew Butler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2003)
Role	Accountant
Correspondence Address	167 Appledore Avenue Wollaton Nottingham Nottinghamshire NG8 2RW

Director Name	Joseph Campbell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(21 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	53 Winchester Avenue Great Sankey Warrington Lancashire WA5 1XX

Director Name	Mr James Patrick Hodson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(21 years, 7 months after company formation)
Appointment Duration	7 months (resigned 14 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Top Wild Park Farmhouse Brailsford Derby Derbyshire DE6 3BP

Location

Registered Address	100 Barbirolli Square Manchester Greater Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£81,306,000
Cash	£2,093,000
Current Liabilities	£55,786,000

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

30 October 2015	Compulsory strike-off action has been suspended (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 July 2015	Termination of appointment of John Anthony Smith as a secretary on 18 May 2004 (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
15 March 2014	Compulsory strike-off action has been suspended (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Restoration by order of the court (4 pages)
4 November 2010	Final Gazette dissolved following liquidation (1 page)
4 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2010	Notice of final account prior to dissolution (2 pages)
4 August 2010	Return of final meeting of creditors (2 pages)
3 June 2009	Notice of completion of voluntary arrangement (5 pages)
3 June 2009	Dissolution deferment (1 page)
16 February 2009	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
11 September 2008	Notice of ceasing to act as receiver or manager (1 page)
11 September 2008	Receiver's abstract of receipts and payments to 19 August 2008 (2 pages)
4 June 2008	Receiver's abstract of receipts and payments to 10 May 2009 (2 pages)
15 March 2008	Appointment of a liquidator (2 pages)
12 March 2008	Registered office changed on 12/03/2008 from 30 finsbury square london EC2P 2YU (1 page)
29 June 2007	Receiver's abstract of receipts and payments (2 pages)
7 June 2007	Dissolution deferment (1 page)
30 March 2007	Completion of winding up (1 page)
4 July 2006	Registered office changed on 04/07/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page)
27 June 2006	Receiver's abstract of receipts and payments (2 pages)
18 July 2005	Receiver's abstract of receipts and payments (2 pages)
7 January 2005	Order of court to wind up (2 pages)
10 December 2004	Director resigned (1 page)
17 November 2004	Administrative Receiver's report (19 pages)
17 November 2004	Stat of affairs with f 3.10 (35 pages)
16 July 2004	Resolutions RES13 ‐ Sale agreement 29/06/04 (2 pages)
7 June 2004	Registered office changed on 07/06/04 from: meridian east meridian business park leicester LE19 1XY (1 page)
18 May 2004	Appointment of receiver/manager (2 pages)
13 April 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
17 March 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
31 January 2004	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
7 September 2003	Full accounts made up to 31 October 2002 (19 pages)
12 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
28 May 2003	New director appointed (3 pages)
6 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
7 March 2003	New director appointed (2 pages)
13 February 2003	New director appointed (1 page)
4 February 2003	Director resigned (1 page)
15 January 2003	Director's particulars changed (1 page)
5 November 2002	Registered office changed on 05/11/02 from: lakeside house 4 smith way grove park, enderby leicester leicestershire LE19 1SS (1 page)
30 August 2002	Declaration of mortgage charge released/ceased (2 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Particulars of mortgage/charge (19 pages)
6 June 2002	Full accounts made up to 31 October 2001 (16 pages)
12 April 2002	Registered office changed on 12/04/02 from: lakeside house 4 smith way grover park enderby leicester leicestershire LE19 1SS (1 page)
5 April 2002	Return made up to 03/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/04/02 363(190) ‐ Location of debenture register address changed (7 pages)
6 June 2001	Full accounts made up to 31 October 2000 (20 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
21 May 2001	Return made up to 03/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/05/01 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2000	Full group accounts made up to 31 October 1999 (30 pages)
21 July 2000	New director appointed (2 pages)
10 July 2000	Return made up to 03/04/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2000	New director appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 7 soho street soho square london W1V 6QU (1 page)
31 May 2000	Interim accounts made up to 31 October 1999 (5 pages)
18 May 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
16 February 2000	Particulars of mortgage/charge (5 pages)
8 February 2000	Memorandum and Articles of Association (57 pages)
5 February 2000	Particulars of mortgage/charge (17 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Auditor's resignation (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
3 February 2000	Ad 28/01/00--------- Â£ si [email protected] (15 pages)
2 February 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
1 February 2000	Ad 24/01/00-25/01/00 Â£ si [email protected] (2 pages)
1 February 2000	Ad 25/01/00--------- Â£ si [email protected] (4 pages)
1 February 2000	Ad 19/01/00-24/01/00 Â£ si [email protected] (2 pages)
28 January 2000	Scheme of arrangement - amalgamation (13 pages)
28 January 2000	Certificate of reduction of issued capital (1 page)
11 January 2000	Memorandum and Articles of Association (54 pages)
24 December 1999	Ad 14/12/99--------- Â£ si [email protected]=41 Â£ ic 41139636/41139677 (2 pages)
22 December 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
14 December 1999	Location of register of members (non legible) (1 page)
9 December 1999	Ad 24/11/99--------- Â£ si [email protected]=112 Â£ ic 41139500/41139612 (2 pages)
9 December 1999	Ad 23/11/99--------- Â£ si [email protected]=24 Â£ ic 41139612/41139636 (2 pages)
21 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 September 1999	Ad 10/09/99--------- Â£ si [email protected]=2038 Â£ ic 41137462/41139500 (2 pages)
9 September 1999	Director's particulars changed (1 page)
16 June 1999	Ad 03/06/99--------- Â£ si [email protected]=161 Â£ ic 41137301/41137462 (2 pages)
4 June 1999	Ad 18/05/99--------- Â£ si [email protected]=80 Â£ ic 41137221/41137301 (2 pages)
9 May 1999	Ad 23/04/99--------- Â£ si [email protected]=11890 Â£ ic 41125331/41137221 (2 pages)
27 April 1999	Return made up to 03/04/99; bulk list available separately (15 pages)
22 April 1999	Particulars of mortgage/charge (7 pages)
29 March 1999	New director appointed (2 pages)
22 March 1999	Full group accounts made up to 31 October 1998 (46 pages)
18 March 1999	Director resigned (1 page)
15 March 1999	Memorandum and Articles of Association (54 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
2 November 1998	Director resigned (1 page)
24 September 1998	Ad 03/08/97-05/08/98 Â£ si [email protected] (4 pages)
5 June 1998	New director appointed (2 pages)
18 May 1998	Full group accounts made up to 31 October 1997 (60 pages)
5 May 1998	Return made up to 03/04/98; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
25 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 February 1998	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
18 August 1997	Ad 30/06/97-23/07/97 Â£ si [email protected]=29766 Â£ ic 41016437/41046203 (3 pages)
15 August 1997	Ad 07/05/97-02/06/97 Â£ si [email protected]=2857 Â£ ic 40989816/40992673 (2 pages)
15 August 1997	Ad 09/05/97--------- Â£ si [email protected]=23764 Â£ ic 40992673/41016437 (2 pages)
1 August 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
6 June 1997	Particulars of mortgage/charge (4 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	Director resigned (1 page)
30 May 1997	Full group accounts made up to 31 October 1996 (34 pages)
14 May 1997	Return made up to 03/04/97; bulk list available separately (16 pages)
30 April 1997	Ad 04/02/97-20/02/97 Â£ si [email protected]=23157 Â£ ic 40867361/40890518 (2 pages)
30 April 1997	Ad 24/02/97-14/03/97 Â£ si [email protected]=30203 Â£ ic 40890518/40920721 (2 pages)
4 April 1997	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (58 pages)
4 April 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (58 pages)
4 April 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (58 pages)
4 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (58 pages)
28 March 1997	Articles of association (58 pages)
28 November 1996	Ad 14/10/96--------- Â£ si [email protected]=3750 Â£ ic 40863611/40867361 (2 pages)
9 September 1996	Ad 21/08/96--------- Â£ si [email protected]=8112 Â£ ic 40855499/40863611 (2 pages)
1 August 1996	Full group accounts made up to 31 October 1995 (40 pages)
1 August 1996	Ad 23/07/96--------- Â£ si [email protected]=8057 Â£ ic 40847442/40855499 (2 pages)
17 June 1996	Director's particulars changed (1 page)
3 June 1996	Ad 21/05/96--------- Â£ si [email protected]=460 Â£ ic 40846982/40847442 (2 pages)
29 May 1996	Return made up to 03/04/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
22 May 1996	Ad 22/04/96--------- Â£ si [email protected]=2546 Â£ ic 40844436/40846982 (2 pages)
22 April 1996	Ad 21/03/96-16/04/96 Â£ si [email protected]=15000 Â£ ic 40829436/40844436 (2 pages)
2 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 March 1996	Ad 28/02/96-07/03/96 Â£ si [email protected]=14104 Â£ ic 40815332/40829436 (2 pages)
22 February 1996	Ad 16/01/96--------- Â£ si [email protected]=2037 Â£ ic 40813295/40815332 (2 pages)
30 January 1996	Auditor's resignation (1 page)
25 September 1995	Director's particulars changed (2 pages)
18 May 1995	Return made up to 03/04/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (24 pages)
17 May 1995	Full group accounts made up to 31 October 1994 (50 pages)
23 March 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
23 March 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 March 1995	New director appointed (3 pages)
19 May 1994	Return made up to 03/04/94; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
19 May 1994	Full group accounts made up to 31 October 1993 (47 pages)
23 February 1994	Ad 26/01/94--------- Â£ si [email protected]=5092 Â£ ic 40808203/40813295 (2 pages)
13 August 1993	Ad 24/06/93--------- Â£ si [email protected] (2 pages)
3 August 1993	Ad 24/06/93-19/07/93 Â£ si [email protected]=10184 Â£ ic 40729901/40740085 (2 pages)
19 July 1993	Ad 24/06/93--------- Â£ si [email protected]=1412556 Â£ ic 39317345/40729901 (2 pages)
18 May 1993	Return made up to 03/04/93; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
4 May 1993	Full group accounts made up to 31 October 1992 (44 pages)
25 March 1993	Ad 30/07/92-09/03/93 Â£ si [email protected]=44559 Â£ ic 39272786/39317345 (2 pages)
16 October 1992	Ad 29/09/92--------- Â£ si [email protected]=3819 Â£ ic 39268967/39272786 (2 pages)
14 August 1992	Ad 30/06/92-24/07/92 Â£ si [email protected]=20596 Â£ ic 39248371/39268967 (2 pages)
21 July 1992	Ad 30/06/92--------- Â£ si [email protected]=15338 Â£ ic 39233033/39248371 (2 pages)
16 June 1992	Ad 11/05/92--------- Â£ si [email protected]=3819 Â£ ic 39229214/39233033 (2 pages)
19 May 1992	Ad 03/04/92-23/04/92 Â£ si [email protected] (2 pages)
7 May 1992	Return made up to 03/04/92; bulk list available separately (17 pages)
27 March 1992	Ad 20/01/92-20/02/92 Â£ si [email protected]=73834 Â£ ic 38219387/38293221 (2 pages)
27 March 1992	Full group accounts made up to 31 October 1991 (42 pages)
26 November 1991	Ad 06/11/91--------- Â£ si [email protected]=228 Â£ ic 38219159/38219387 (2 pages)
18 November 1991	Ad 23/10/91--------- Â£ si [email protected]=5092 Â£ ic 38208975/38214067 (2 pages)
3 October 1991	Ad 23/09/91--------- Â£ si [email protected]=1598 Â£ ic 38207377/38208975 (2 pages)
26 September 1991	Full group accounts made up to 31 October 1990 (42 pages)
13 September 1991	Ad 02/09/91--------- Â£ si [email protected]=19911 Â£ ic 38187466/38207377 (6 pages)
16 July 1991	Ad 25/06/91--------- Â£ si [email protected]=56740 Â£ ic 38130726/38187466 (2 pages)
12 July 1991	Ad 25/06/91--------- Â£ si [email protected]=56740 Â£ ic 38073986/38130726 (2 pages)
29 June 1991	Ad 12/06/91--------- premium Â£ si [email protected]=48727 Â£ ic 38025259/38073986 (2 pages)
25 June 1991	Ad 03/06/91--------- premium Â£ si [email protected]=29572 Â£ ic 37995687/38025259 (2 pages)
19 June 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
17 June 1991	Ad 18/04/91--------- premium Â£ si [email protected]=5092 Â£ ic 37990595/37995687 (2 pages)
20 May 1991	Return made up to 02/04/91; bulk list available separately (23 pages)
10 May 1991	Ad 06/04/91--------- Â£ si [email protected]=50538 Â£ ic 37934670/37985208 (2 pages)
11 April 1991	Ad 11/03/91--------- Â£ si [email protected]=5092 Â£ ic 37929578/37934670 (2 pages)
20 March 1991	Ad 26/02/91--------- Â£ si [email protected]=23750 Â£ ic 37905828/37929578 (3 pages)
13 March 1991	Ad 14/02/91--------- premium Â£ si [email protected]=179 Â£ ic 37892919/37893098 (2 pages)
22 February 1991	Ad 28/01/91--------- Â£ si [email protected]=359 Â£ ic 37892560/37892919 (2 pages)
21 December 1990	Ad 30/11/90--------- premium Â£ si [email protected]=1192 Â£ ic 37891368/37892560 (2 pages)
13 December 1990	Ad 09/11/90--------- Â£ si [email protected]=3819 Â£ ic 37887549/37891368 (2 pages)
26 October 1990	Ad 19/09/90--------- Â£ si [email protected]=4316787 Â£ ic 33570762/37887549 (2 pages)
22 October 1990	Ad 19/09/90--------- Â£ si [email protected]=21844 Â£ ic 33548918/33570762 (5 pages)
23 May 1990	Full group accounts made up to 31 October 1989 (43 pages)
23 May 1990	Return made up to 03/04/90; bulk list available separately (31 pages)
17 May 1989	Full group accounts made up to 31 October 1988 (81 pages)
19 May 1988	Full group accounts made up to 31 October 1987 (32 pages)
9 May 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
24 April 1987	Group of companies' accounts made up to 31 October 1986 (33 pages)
13 May 1986	Group of companies' accounts made up to 31 October 1985 (33 pages)
1 April 1985	Accounts made up to 31 October 1984 (33 pages)
30 March 1984	Listing of particulars (35 pages)
28 March 1984	Accounts made up to 31 October 1983 (28 pages)
17 January 1983	Memorandum and Articles of Association (76 pages)
29 October 1981	Certificate of incorporation (1 page)
29 October 1981	Incorporation (18 pages)

First Leisure Corporation Public Limited Company

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