Company NameA.B.A. Leisure Limited
Company StatusDissolved
Company Number03033189
CategoryPrivate Limited Company
Incorporation Date15 March 1995(29 years, 1 month ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAnthony Meehan
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1995(1 week, 2 days after company formation)
Appointment Duration7 years, 7 months (closed 05 November 2002)
RoleManaging Director
Correspondence AddressHigh Barn
Wood Lane, Heskin
Chorley
Lancashire
PR7 5NU
Secretary NameKathleen Ainscough
NationalityBritish
StatusClosed
Appointed03 September 1999(4 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 05 November 2002)
RoleBook Keeper
Correspondence AddressHigh Barn
Woodlane, Heskin
Chorley
Lancashire
PR7 5NY
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed15 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameAndrew James Dawber
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(1 week, 2 days after company formation)
Appointment Duration3 months (resigned 28 June 1995)
RoleGym Owner
Correspondence Address6 Edgeway Road
Wigan
Lancashire
WN3 5RS
Director NameBernard John Dawber
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(1 week, 2 days after company formation)
Appointment Duration4 years, 5 months (resigned 03 September 1999)
RoleClub Steward
Correspondence Address13 Russeldene Road
Goose Green
Wigan
Greater Manchester
WN3 6SY
Secretary NameAnthony Meehan
NationalityBritish
StatusResigned
Appointed24 March 1995(1 week, 2 days after company formation)
Appointment Duration4 years, 5 months (resigned 03 September 1999)
RoleManaging Director
Correspondence Address266 City Road
Kitt Green
Wigan
Lancs
WN5 0BJ
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed15 March 1995(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address10-12 Upper Dicconson Street
Wigan
Lancashire
WN1 2AD
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002First Gazette notice for voluntary strike-off (1 page)
13 June 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 June 2002Application for striking-off (1 page)
21 March 2002Return made up to 15/03/02; full list of members (6 pages)
21 March 2002Registered office changed on 21/03/02 from: 73 gerard street ashton in makerfield wigan lancashire WN4 9AG (1 page)
12 September 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 March 2001Return made up to 15/03/01; full list of members (6 pages)
7 July 2000Accounts for a small company made up to 31 March 2000 (7 pages)
18 May 2000Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 2000Registered office changed on 11/05/00 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
21 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
13 September 1999New secretary appointed (2 pages)
13 September 1999Director resigned (1 page)
13 September 1999Secretary resigned (1 page)
19 May 1999Registered office changed on 19/05/99 from: 73 gerard street ashton in makerfield wigan WN4 9AG (1 page)
24 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
1 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
7 August 1996Accounts for a small company made up to 31 March 1996 (7 pages)
19 March 1996Return made up to 15/03/96; full list of members (6 pages)
4 July 1995Director resigned (2 pages)
6 April 1995Accounting reference date notified as 31/03 (1 page)
28 March 1995Director resigned;new director appointed (2 pages)
28 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 March 1995Registered office changed on 28/03/95 from: 64 whitchurch road cardiff CF4 3LX (1 page)
28 March 1995New director appointed (2 pages)
28 March 1995Ad 24/03/95--------- £ si 3@1=3 £ ic 1/4 (2 pages)
15 March 1995Incorporation (17 pages)