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SEVENOAKS CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

Learn more about SEVENOAKS CONSTITUTIONAL CLUB COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR

SEVENOAKS CONSTITUTIONAL CLUB COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00027358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1888.08.31
dissolution date: 2001.12.18
last member list: 2001.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.30
documents available: 1

Mortgages:

NO TRUSTEES
SERIES OF DEBENTURES - Outstanding on 1904.06.09
LONDON & COUNTY BANKING CO. LTD
CHARGE - Outstanding on 1908.07.14
PROPERTY LENDING BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.05

List of company documents:

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Find out more information about SEVENOAKS CONSTITUTIONAL CLUB COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to SEVENOAKS CONSTITUTIONAL CLUB COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.18
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2001.01.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.16
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ALTER MEM AND ARTS 14/08/96
Form type: SRES01
Date: 1997.04.16
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.29
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.13
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/93 FROM:, 2 VINE GARDENS, SEVENOAKS, KENT TN13 3ST
Form type: 287
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06

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Company directors and board members:

RICHARD MARTIN DUNCKLEY (dissolve)
Secretary, 1995.10.25 - 2001.12.18
WHITE SHEILING DRYHILL LANE SUNDRIDGE , SEVENOAKS
TN14 6AA, KENT
IAN MELVILLE CALVOCORESSI (dissolve)
Director, MEMBER OF LONDON STOCK EXCHANG, 1991.05.30 - 2001.12.18
HOOK FARM HOUSE NEWTONS HILL , HARTFIELD
TN7 4DH, EAST SUSSEX
RICHARD MARTIN DUNCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1988.06.03 - 2001.12.18
WHITE SHEILING DRYHILL LANE SUNDRIDGE , SEVENOAKS
TN14 6AA, KENT
JEREMY VERNON ELWES (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1977.06.20 - 2001.12.18
CRISPIAN COTTAGE 17 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
PETER ERNEST WILLIAMS (dissolve)
Director, COMPANY CHAIRMAN, 1988.06.03 - 2001.12.18
8 STEELLANDS DRIVE TICEHURST , WADHURST
TN5 7DH, EAST SUSSEX
CHRISTINE WOOLLEY (dissolve)
Secretary, 1988.09.27 - 1995.10.25
2 ROYAL PARADE , HINDHEAD
GU26 6TD, SURREY
JOHN MORRISON ROGERS (dissolve)
Director, FARMER, 1985.04.23 - 1995.11.29
RIVERHILL HOUSE , SEVENOAKS
TN15 0RR, KENT
JAMES ARTHUR RUNDALL (dissolve)
Director, RETIRED PERSONNEL MANAGER, 1991.05.30 - 2001.05.22
BEACON COTTAGE THE LANE FORDCOMBE , TUNBRIDGE WELLS
TN3 0RP, KENT

Companies near to SEVENOAKS CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

Information about the Private Limited Company SEVENOAKS CONSTITUTIONAL CLUB COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data