Company NameK.W. Leisure Limited
Company StatusDissolved
Company Number03902704
CategoryPrivate Limited Company
Incorporation Date5 January 2000(24 years, 3 months ago)
Dissolution Date23 October 2001 (22 years, 6 months ago)
Previous NamePossecom Limited

Directors

Director NameGeoffrey Williams
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2000(3 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 23 October 2001)
RoleProposed Director
Correspondence Address4931 Billcheek Road
Auburn
Atlanta Ga 30011
Foreign
Director NameJoy Williams
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2000(3 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 23 October 2001)
RoleProposed Director
Correspondence Address4931 Bill Cheek Road
Auburn
30011
Georgia
Secretary NameJoy Williams
NationalityBritish
StatusClosed
Appointed22 April 2000(3 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 23 October 2001)
RoleProposed Director
Correspondence Address4931 Bill Cheek Road
Auburn
30011
Georgia
Director NameColin Graham Kirby
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2000(3 months, 2 weeks after company formation)
Appointment Duration6 months (resigned 23 October 2000)
RoleCompany Director
Correspondence Address24 Northumberland Avenue
Cliftonville
Margate
Kent
CT9 3BP
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed05 January 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressMason & Co Solicitors
Charmax House, 14 Old Market
Place, Altrincham
Greater Manchester
WA14 4DF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

23 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2001First Gazette notice for compulsory strike-off (1 page)
23 March 2001Director resigned (1 page)
15 May 2000Registered office changed on 15/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 May 2000New secretary appointed;new director appointed (1 page)
15 May 2000New director appointed (1 page)
9 May 2000New director appointed (2 pages)
4 May 2000Secretary resigned (1 page)
4 May 2000Director resigned (1 page)
15 March 2000Company name changed possecom LIMITED\certificate issued on 16/03/00 (2 pages)
5 January 2000Incorporation (18 pages)