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LOUGHBOROUGH CONSTITUTIONAL CLUB HOUSE COMPANY LIMITED

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

Company details

ELWELL WATCHORN AND SAXTON LLP, 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

LOUGHBOROUGH CONSTITUTIONAL CLUB HOUSE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00055103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.12.04
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

List of company documents:

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£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.01.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 5RQ
Form type: 287
Date: 2005.04.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, 58 BAXTER GATE, LOUGHBOROUGH, LEICESTERSHIRE LE11 1TH
Form type: 287
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/01 FROM:, 14 BAXTER GATE, LOUGHBOROUGH, LE11 1TG
Form type: 287
Date: 2001.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
£ IC 4000/2888, 19/01/91, £ SR 2224@.5=1112
Form type: 169
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
2224 5OP 19/11/90
Form type: SRES09
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.19
£2.95
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ALTER MEM AND ARTS 061088
Form type: SRES01
Date: 1989.08.16

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Company directors and board members:

SHEILA MILLER (dissolve)
Secretary, 2002.11.28
41 MAYFIED DRIVE , LOUGHBOROUGH
LE11 2EA, LEICESTERSHIRE
CYRIL WALLACE ASKHAM (dissolve)
Director, RETIRED, 1992.10.31
7 BEACON AVENUE , LOUGHBOROUGH
LE11 3HP, LEICESTERSHIRE
PATRICK JOHN HINKINS (dissolve)
Director, INSURANCE BROKER, 1994.03.21
89 BYRON STREET , LOUGHBOROUGH
LE11 0JN, LEICESTERSHIRE
PETER MERRIMAN (dissolve)
Director, RETIRED, 1992.10.31
7 LANSDOWNE DRIVE , LOUGHBOROUGH
LE11 2BX, LEICESTERSHIRE
LE11
ERNEST JAMES MILLER (dissolve)
Director, RETIRED, 1992.10.31
41 MAYFIELD DRIVE , LOUGHBOROUGH
LE11 2EA, LEICESTERSHIRE
ROBERT JOHN PEACOCK (dissolve)
Director, BAKERY MANAGER, 2000.11.20
31 WOODBROOK ROAD , LOUGHBOROUGH
LE11 3QB, LEICESTERSHIRE
STANLEY HAROLD PEACOCK (dissolve)
Director, RETIRED, 1992.10.31
34 FARNDALE DRIVE , LOUGHBOROUGH
LE11 2RQ, LEICESTERSHIRE
ARTHUR ROOKSBY (dissolve)
Director, RETIRED, 1992.10.31
15 HOLYWELL DRIVE , LOUGHBOROUGH
LE11 3JU, LEICESTERSHIRE
TERENCE THURMAN (dissolve)
Director, MACHINISH, 1992.10.31
7 CLEVELAND ROAD , LOUGHBOROUGH
LE11 2SP, LEICESTERSHIRE
ROBERT WILLIAM WAGG (dissolve)
Director, RETIRED, 1992.10.31
FLAT 6 HODSON COURT PARK ROAD , LOUGHBOROUGH
LE11 2ET, LEICESTERSHIRE
EDWARD BARRY ELLIOTT (dissolve)
Secretary, 1992.10.31 - 2002.05.31
24 FAR LANE NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HA, LEICESTERSHIRE
RAYMOND ARTHUR LACEY (dissolve)
Director, RETIRED, 1992.10.31 - 1993.11.07
17 HAYDON ROAD , LOUGHBOROUGH
LE11 0QQ, LEICESTERSHIRE
JOSEPH SUNDERLAND (dissolve)
Director, RETIRED, 1992.10.31 - 2004.04.14
124 PEEL DRIVE , LOUGHBOROUGH
LE11 1DF, LEICESTERSHIRE
MAURICE CHARLES THURMAN (dissolve)
Director, RETIRED, 1992.10.31 - 2001.12.23
66 MOOR LANE , LOUGHBOROUGH
LE11 1BA, LEICESTERSHIRE
RICHARD FRANK LOOS THURMAN (dissolve)
Director, RETIRED, 1992.10.31 - 1999.04.13
52 TOOTHILL ROAD , LOUGHBOROUGH
LE11 1PW, LEICESTERSHIRE
WALTON ROY WHARMBY (dissolve)
Director, RETIRED, 1992.10.31 - 2000.03.20
8 MILLSIDE , MANSFIELD
NG18 2EQ, NOTTINGHAMSHIRE

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Information about the Private Limited Company LOUGHBOROUGH CONSTITUTIONAL CLUB HOUSE COMPANY LIMITED 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: 2016.04.01. Reload the data