Company NameLeisure Marketing International (UK) Limited
DirectorKim Waller
Company StatusDissolved
Company Number02900301
CategoryPrivate Limited Company
Incorporation Date15 February 1994(30 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kim Waller
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Reed Pond Walk
Gidea Park
Romford
Essex
RM2 5PJ
Secretary NameGary Davies
NationalityBritish
StatusCurrent
Appointed15 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address8 Trevor Avenue
Bolton
Lancashire
BL3 3AY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBaker Tilly
Brazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Current Liabilities£67,501

Accounts

Latest Accounts29 February 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

5 May 2007Dissolved (1 page)
5 February 2007Return of final meeting of creditors (1 page)
25 July 2006S/S cert release of liquidator (1 page)
16 June 2005Registered office changed on 16/06/05 from: 1ST floor st andrews court chambers mawdsley street bolton BL1 1LD (1 page)
13 June 2005Appointment of a liquidator (1 page)
5 January 2005Total exemption small company accounts made up to 29 February 2004 (5 pages)
8 April 2004Total exemption small company accounts made up to 28 February 2003 (6 pages)
3 March 2004Return made up to 15/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 September 2003Registered office changed on 25/09/03 from: 66 wigmore street london W1U 2HQ (1 page)
17 September 2003Total exemption small company accounts made up to 28 February 2002 (5 pages)
21 March 2003Return made up to 15/02/03; full list of members (6 pages)
21 July 2002Total exemption small company accounts made up to 28 February 2001 (6 pages)
7 March 2002Return made up to 15/02/02; full list of members (6 pages)
21 June 2001Accounts for a small company made up to 29 February 2000 (6 pages)
13 June 2001Return made up to 15/02/01; full list of members (5 pages)
9 February 2001Director's particulars changed (1 page)
9 February 2001Registered office changed on 09/02/01 from: 1ST floor court chambers st andrews court mawdesley street bolton lancashire BL1 1LD (1 page)
9 June 2000Return made up to 15/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 April 2000Accounts for a small company made up to 28 February 1999 (6 pages)
3 June 1999Return made up to 15/02/99; no change of members (4 pages)
14 January 1999Accounts for a small company made up to 28 February 1998 (6 pages)
24 April 1998Return made up to 15/02/98; full list of members (5 pages)
20 April 1998Secretary's particulars changed (1 page)
20 April 1998Registered office changed on 20/04/98 from: 1ST floor carne house markland hill chorley new road bolton BL1 5AP (1 page)
8 September 1997Accounts for a small company made up to 28 February 1997 (7 pages)
14 April 1997Registered office changed on 14/04/97 from: 29 lower southend road wickford essex SS11 8AE (1 page)
25 March 1997Return made up to 15/02/97; full list of members (6 pages)
31 December 1996Location of register of members (1 page)
31 December 1996Ad 11/07/94--------- £ si 998@1 (1 page)
28 November 1996Accounts for a small company made up to 29 February 1996 (7 pages)
19 June 1996Accounts for a small company made up to 28 February 1995 (6 pages)
19 June 1996Return made up to 15/02/96; full list of members (6 pages)
20 November 1995Auditor's resignation (2 pages)
6 March 1995Return made up to 15/02/95; full list of members (6 pages)