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LONDON CLUBS NO.3 LIMITED

Learn more about LONDON CLUBS NO.3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BRICK STREET, LONDON, W1J 7HQ

LONDON CLUBS NO.3 LIMITED on the map

Company type: Private Limited Company
Company number: 00483273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.13
dissolution date: 2008.05.14
last member list: 2007.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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COMPANY NAME CHANGED, HAMILTON PLACE ENTERPRISES LIMIT, ED, CERTIFICATE ISSUED ON 03/04/06
Form type: CERTNM
Date: 2006.04.03
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
Form type: AA
Date: 2002.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2001.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, 10 BRICK STREET, LONDON, W1Y 8HQ
Form type: 287
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/97 FROM:, 30 OLD BURLINGTON STREET, LONDON, W1X 2LN
Form type: 287
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 02/04/96 TO 31/03/96
Form type: 225
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/94
Form type: AA
Date: 1995.01.30

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Company directors and board members:

MICHAEL DANIEL COHEN (dissolve)
Secretary, CORPORATE SECRETARY, 2007.05.17 - 2008.05.14
10722 GRAY HAVENS COURT , LAS VEGAS
NV89135, NEVADA 89135
USA
ROY ALFRED CHARLES RAMM (dissolve)
Director, COMPANY DIRECTOR, 2006.04.07 - 2008.05.14
10 BRICK STREET , LONDON
W1J 7HQ
MICHAEL ROTHWELL (dissolve)
Director, COMPANY DIRECTOR, 2007.04.02 - 2008.05.14
297E QUEENSTOWN ROAD , LONDON
SW8 4LN
JEREMY PHILIP GORMAN (dissolve)
Secretary, 2002.12.11 - 2007.05.16
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
GEORGE JOHN ROBERT PANNETT (dissolve)
Secretary, 1991.04.15 - 1992.06.30
MAYTIME 9 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
RICHARD IAN TALBOT (dissolve)
Secretary, COMPANY SECRETARY, 1992.07.01 - 2002.12.11
OAKWOOD HOUSE WOODLANDS COURT FILTON ROAD HAMBROOK , BRISTOL
BS16 1QG
CHARLES LAFAYETTE ATWOOD (dissolve)
Director, CHAIRMAN PRESIDENT AND CEO, 2007.04.02 - 2007.12.13
ONE HUGHES CENTER DRIVE NO604 , LAS VEGAS
NV 89109, NEVADA 89119
USA
JAMES BRAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.04.30
3 SYDCOTE ROSENDALE ROAD WEST DULWICH , LONDON
SE21 8LH
SIMON RAYMOND FREED (dissolve)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.06.30
ROSE COURT WOODLAND LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5LS, HERTFORDSHIRE
GEORGE BARRY CONYERS HARDY (dissolve)
Director, FINANCE DIRECTOR, 1991.04.15 - 1999.08.03
21 FALLOWS GREEN , HARPENDEN
AL5 4DH, HERTFORDSHIRE
GEORGE BARRY CONYERS HARDY (dissolve)
Director, CHIEF OPERATING OFFICER, 2002.12.11 - 2007.03.30
6 THE BOURNE TOWNSEND LANE , HARPENDEN
AL5 2PW, HERTFORDSHIRE
DAVID ANTHONY HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.12 - 1992.10.16
59 HOLLAND PARK , LONDON
W11 3SJ
MAX MYER KINGSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.04.30
13 HOCROFT ROAD , LONDON
NW2 2BP
LINDA MARY LILLIS (dissolve)
Director, FINANCE DIRECTOR, 1999.08.03 - 2006.04.06
19 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
GARY WILLIAM LOVEMAN (dissolve)
Director, CHAIRMAN PRESIDENT AND CEO, 2007.04.02 - 2007.12.13
5 SABRINA FARM ROAD , WELLESLEY
MA02482, MA 02482
US
GEORGE JOHN ROBERT PANNETT (dissolve)
Director, COMPANY DIRECTOR AND COMPANY SECRETARY, 1991.04.15 - 1992.06.30
MAYTIME 9 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
RICHARD IAN TALBOT (dissolve)
Director, COMPANY SECRETARY, 1992.07.01 - 2002.12.11
OAKWOOD HOUSE WOODLANDS COURT FILTON ROAD HAMBROOK , BRISTOL
BS16 1QG
WILLIAM TIMMINS (dissolve)
Director, CEO, 2007.04.02 - 2007.12.13
APARTMENT 8 2-4 HYDE PARK GATE , LONDON
SW7 5EW

Companies near to LONDON CLUBS NO.3 ltd.

Information about the Private Limited Company LONDON CLUBS NO.3 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: 2016.05.11. Reload the data