Strategic Leisure (Carrington) Limited

Company Name	Strategic Leisure (Carrington) Limited
Company Status	Dissolved
Company Number	02221659
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)
Previous Name	Strategic Leisure Limited

Business Activity

Section R	Arts, entertainment and recreation
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	Mark Andrew Sutcliffe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 November 1999)
Role	Management Consultant
Correspondence Address	57 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NA

Secretary Name	Rachel Lucy Fowler
Nationality	British
Status	Closed
Appointed	29 May 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 November 1999)
Role	Company Director
Correspondence Address	57 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NA

Director Name	Hamish John Mackenzie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years after company formation)
Appointment Duration	1 week (resigned 22 February 1993)
Role	Chartered Accountant
Correspondence Address	Treleath Peaslake Guildford Surrey GU5 9RG

Director Name	Peter Charles Mann
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 1994)
Role	Leisure Consultant
Country of Residence	England
Correspondence Address	Gunshot Farmhouse Skiff Lane Wisborough Green West Sussex RH14 0AQ

Director Name	Peter Renwick Murray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years after company formation)
Appointment Duration	1 week (resigned 22 February 1993)
Role	Chartered Surveyor
Correspondence Address	White Gables Perks Lane Prestwood Great Missenden Bucks HP16 0JQ

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years after company formation)
Appointment Duration	1 week (resigned 22 February 1993)
Role	Company Director
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Secretary Name	Mr Arthur Piercy
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 1994)
Role	Secretary
Correspondence Address	1 Fox Close Weybridge Surrey KT13 0AX

Director Name	James Albert Harding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	Pinehaven Farley Green Albury Guildford Surrey GU5 9DN

Secretary Name	Rosemary Helen Hart
Nationality	British
Status	Resigned
Appointed	03 December 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	30 Hanworth Lane Chertsey Surrey KT16 9LJ

Director Name	Jeffrey Michael Morris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 1998)
Role	Capital Projects Conusltant
Correspondence Address	22 Blount Avenue East Grinstead West Sussex RH19 1JQ

Location

Registered Address	Carrington Business Park Carrington Manchester Greater Manchester M31 4YR
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Parish	Carrington
Ward	Bucklow-St Martins
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999	First Gazette notice for voluntary strike-off (1 page)
15 June 1999	Application for striking-off (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: west hall parvis road west byfleet surrey KT14 6EZ (1 page)
2 June 1998	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
1 June 1998	Company name changed strategic leisure LIMITED\certificate issued on 01/06/98 (2 pages)
13 March 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	Full accounts made up to 31 July 1997 (12 pages)
11 November 1997	Director's particulars changed (1 page)
24 March 1997	Secretary's particulars changed (1 page)
28 February 1997	Return made up to 15/02/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 31 July 1996 (13 pages)
8 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
31 March 1996	Return made up to 15/02/96; no change of members (4 pages)
17 January 1996	Memorandum and Articles of Association (13 pages)
14 December 1995	Full accounts made up to 31 July 1995 (14 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 April 1995	Declaration of assistance for shares acquisition (6 pages)

Strategic Leisure (Carrington) Limited

Business Activity

Directors

Location

Accounts

Filing History

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