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THIRTY CLUB OF LONDON,LIMITED(THE)

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

Company details

7 RATHBONE STREET, LONDON, W1T 1LY

THIRTY CLUB OF LONDON,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00167635
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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26/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WREFORD
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BOGLE
Form type: TM01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.17
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26/09/14
Form type: AR01
Date: 2014.10.28
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DIRECTOR APPOINTED KEITH CHARLES FREDERICK WEED
Form type: AP01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR MARY RAINEY
Form type: TM01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.19
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26/09/13
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIRHEAD
Form type: TM01
Date: 2013.10.10
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DIRECTOR APPOINTED AMANDA FELICITY MACKENZIE
Form type: AP01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.25
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26/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR APPOINTED MR ANTHONY WILLIAM WREFORD
Form type: AP01
Date: 2012.10.22
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SECRETARY APPOINTED MR GRANT STUART DUNCAN
Form type: AP03
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HOWELL
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY LEFROY
Form type: TM02
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.20
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26/09/11
Form type: AR01
Date: 2011.11.03
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DIRECTOR APPOINTED MS MARY TERESA RAINEY
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM
Form type: TM01
Date: 2011.10.28
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26/09/10
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED WILLIAM MORTIMER MUIRHEAD
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER
Form type: TM01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RITA CLIFTON
Form type: TM01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED RUPERT CORTLANDT SPENCER HOWELL
Form type: AP01
Date: 2010.03.03
£2.95
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26/09/09
Form type: AR01
Date: 2009.12.29
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DIRECTOR APPOINTED LORD DAVID TERENCE PUTTNAM
Form type: AP01
Date: 2009.12.15
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SECRETARY APPOINTED TIMOTHY PATERSON LEFROY
Form type: AP03
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.15
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APPOINTMENT TERMINATED SECRETARY AMANDA MACKENZIE
Form type: 288b
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR ROBERT PHILLIS
Form type: 288b
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR RICHARD EYRE
Form type: 288b
Date: 2009.09.23
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DIRECTOR APPOINTED RITA ANN CLIFTON
Form type: 288a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.30
£2.95
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ANNUAL RETURN MADE UP TO 26/09/08
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDER / 15/07/2008
Form type: 288c
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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ANNUAL RETURN MADE UP TO 26/09/07
Form type: 363a
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2007.11.12
£2.95
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ANNUAL RETURN MADE UP TO 26/09/06
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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ANNUAL RETURN MADE UP TO 26/09/05
Form type: 363a
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/05 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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ANNUAL RETURN MADE UP TO 26/09/04
Form type: 363a
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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ANNUAL RETURN MADE UP TO 26/09/03
Form type: 363a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.21

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Company directors and board members:

GRANT STUART DUNCAN (current)
Secretary, 2012.09.11
16 CONNAUGHT PLACE , LONDON
W2 2ED
AMANDA FELICITY MACKENZIE (current)
Director, CHIEF MARKETING AND COMMUNICATIONS OFFICER, 2013.09.10
AVIVA ST HELENS 1 UNDERSHAFT , LONDON
EC3P 3DQ
KEITH CHARLES FREDERICK WEED (current)
Director, CHIEF MARKEYING AND COMMUNICATIONS OFFICER, 2014.09.09
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
DAVID MICHAEL RICHARD CECIL ALLEN (resigned)
Secretary, 1999.10.01 - 2003.06.25
22 LAXFORD HOUSE CUNDY STREET , LONDON
SW1W 9JU
ANDREW WILLIAM BROWN (resigned)
Secretary, 2003.09.09 - 2007.01.01
FLAT 5 81 WESTBOURNE TERRACE , LONDON
W2 6QS
CHARLES MARTIN DE SELINCOURT (resigned)
Secretary, 1995.09.12 - 1999.10.01
40 LOWNDES STREET , LONDON
SW1X 9HX
TIMOTHY PATERSON LEFROY (resigned)
Secretary, 2008.12.01 - 2012.09.01
71 CASTELNAU , LONDON
SW13 9RT
AMANDA FELICITY MACKENZIE (resigned)
Secretary, DIRECTOR, 2007.01.01 - 2008.12.01
7 RATHBONE STREET , LONDON
W1T 1LY
BRUCE MATTHEWS (resigned)
Secretary, 1990.09.18 - 1992.09.10
60 EBURY STREET , LONDON
SW1W 9QD
ROBERT WESTON PHILLIS (resigned)
Secretary, CHIEF EXECUTIVE, 1991.09.10 - 1995.09.12
THE OLD VICARAGE HIGH STREET , WARGRAVE
RG10 8DH, BERKSHIRE
HELEN ALEXANDER (resigned)
Director, 2006.09.12 - 2010.09.14
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
DAVID MICHAEL RICHARD CECIL ALLEN (resigned)
Director, COMPANY DIRECTOR, 1999.09.24 - 2003.06.25
22 LAXFORD HOUSE CUNDY STREET , LONDON
SW1W 9JU
MARTIN BOASE (resigned)
Director, COMPANY CHAIRMAN, 1993.09.14 - 1994.09.13
27 ST LEONARDS TERRACE , LONDON
SW3 4QG
NIGEL PETER CRANSTON BOGLE (resigned)
Director, ADVERTISING, 2000.02.29 - 2015.09.08
6 SCARTH ROAD , LONDON
SW13 0ND
DOMINIC CADBURY (resigned)
Director, COMPANY CHAIRMAN, 2000.02.29 - 2002.09.10
183 EUSTON ROAD , LONDON
NW1 2BE
RITA ANN CLIFTON (resigned)
Director, COMPANY DIRECTOR, 2008.09.09 - 2010.09.14
WOODEND FARMHOUSE WOODEND , MEDMENHAM
SL7 2HW, BUCKINGHAMSHIRE
PETER JOHN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1994.09.13 - 1997.07.22
20 CHESTER ROW , LONDON
SW1W 9JH
RICHARD ANTHONY EYRE (resigned)
Director, COMPANY DIRECTOR, 2005.09.13 - 2008.09.09
THE COPPER BEECH WALKING BOTTOM , PEASLAKE
GU5 9RR, SURREY
WINSTON FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1999.07.23 - 2001.09.11
15 MONTPELIER SQUARE , LONDON
SW7 1JU
PAUL LEONARD FOX (resigned)
Director, MANAGING DIRECTOR, 1990.09.18 - 1993.09.14
20 THE ROSE WALK , RADLETT
WD7 7JS, HERTFORDSHIRE
DAVID SORRELL GORDON (resigned)
Director, CHIEF EXECUTIVE, 1993.09.14 - 1995.09.12
GREENWOOD 56 DUKES AVENUE CHISWICK , LONDON
W4 2AF
MICHAEL IAN GRADE (resigned)
Director, CHIEF EXECUTIVE, 1993.09.14 - 2000.07.31
FLAT 18 BEVEDERE HOUSE 130 2 GROSVENOR ROAD , LONDON
SW1V 3JY
ALISTAIR GRANT (resigned)
Director, 1995.09.12 - 2000.07.31
6 MILLINGTON ROAD , HAYES
UB3 4AY, MIDDLESEX
RUPERT CORTLANDT SPENCER HOWELL (resigned)
Director, 2009.09.08 - 2012.09.11
BARNFIELD HOUSE ALFOLD ROAD DUNSFOLD , GODALMING
GU8 4NP, SURREY
PAUL RUPERT JUDGE (resigned)
Director, 2000.07.31 - 2003.09.10
88 THE PANORAMIC 152 GROSVENOR ROAD , LONDON
SW1V 3JL
JOHN NEWCOMBE MALTBY (resigned)
Director, COMPANY CHAIRMAN, 1990.09.18 - 1993.09.14
BROADFORD HOUSE STRATFIELD TURGIS , BASINGSTOKE
RG27 0AS, HAMPSHIRE
WILLIAM MORTIMER MUIRHEAD (resigned)
Director, COMPANY DIRECTOR, 2010.09.14 - 2013.09.10
M&C SAATCHI 36 GOLDEN SQUARE , LONDON
W1F 9EE
BRIAN THOMAS GRAVES NICHOLSON (resigned)
Director, HEAD OF PUBLIC AFFAIRS, 1990.09.18 - 1993.09.14
ASHTON GREEN COTTAGE , RINGMER
BN8 5UJ, SUSSEX
ROBERT WESTON PHILLIS (resigned)
Director, 2004.09.14 - 2008.09.09
THE OLD VICARAGE HIGH STREET , WARGRAVE
RG10 8DH, BERKSHIRE
DAVID TERENCE PUTTNAM (resigned)
Director, PUBLIC SERVICE, 2008.09.09 - 2011.09.13
MILLBANK HOUSE 2 MILLBANK , LONDON
SW1P 3LX
MARY TERESA RAINEY (resigned)
Director, 2011.09.13 - 2014.09.09
TH NK 8-14 VINE HILL , LONDON
EC1R 5DX
JOHN MICHAEL SUNDERLAND (resigned)
Director, CHAIRMAN, 2002.09.10 - 2006.09.12
WOODLANDS PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE
NIGEL NORMAN WALMSLEY (resigned)
Director, COMPANY DIRECTOR, 2001.09.11 - 2004.09.14
28 BELSIZE ROAD , LONDON
NW6 4RD
ANDREAS WHITTAM SMITH (resigned)
Director, JOURNALIST, 1998.07.21 - 2001.09.11
31 BRUNSWICK GARDENS , LONDON
W8 4AW
ROBIN WIGHT (resigned)
Director, CHAIRMAN, 2002.09.10 - 2006.09.12
35 GERALDINE ROAD , LONDON
SW18 2NR

Companies near to THIRTY CLUB OF LONDON,LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THIRTY CLUB OF LONDON,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: 2016.04.07. Reload the data