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CLUB BURLINGTON OF SAVILE ROW LIMITED

Learn more about CLUB BURLINGTON OF SAVILE ROW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BURLINGTON GARDENS, SAVILE ROW, LONDON, W1X 2LG

CLUB BURLINGTON OF SAVILE ROW LIMITED on the map

Company type: Private Limited Company
Company number: 00741885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.23
dissolution date: 1998.02.24
last member list: 1996.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.13
documents available: 1

Mortgages:

Outstanding on 1963.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.15
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BLADES OF SAVILE ROW LIMITED, CERTIFICATE ISSUED ON 29/11/90
Form type: CERTNM
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.11

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Company directors and board members:

SHIGERU AKITAKE (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.06 - 1998.02.24
19-17 2-CHOME MUKO-CHO AMAGASAKI-CITY , HYOGO
JAPAN
MASAMICHI YAMANAKA (dissolve)
Secretary, DIRECTOR, 1993.06.18 - 1998.02.24
98 FARM ROAD , EDGWARE
HA8 9LT, MIDDLESEX
SHIGERU AKITAKE (dissolve)
Director, 1993.06.18 - 1998.02.24
19-17 2-CHOME MUKO-CHO AMAGASAKI-CITY , HYOGO
JAPAN
YOSHIRO KAMII (dissolve)
Director, 1993.06.18 - 1998.02.24
1 26 5 CHOME NIKAWA CHO NISHINOMIYA CITY HYOGO PREF , JAPAN
FOREIGN
DAISUKE TSUJIHANA (dissolve)
Director, 1993.06.18 - 1998.02.24
7-43 1-CHOME KAWAI MATSUBARA-CITY , OSAKA
JAPAN
MASAMICHI YAMANAKA (dissolve)
Director, 1993.06.18 - 1998.02.24
98 FARM ROAD , EDGWARE
HA8 9LT, MIDDLESEX
YOSHIRO KAMII (dissolve)
Secretary, DIRECTOR, 1993.06.18 - 1993.07.30
1 26 5 CHOME NIKAWA CHO NISHINOMIYA CITY HYOGO PREF , JAPAN
FOREIGN
LAWRENCE WILLCOCKS (dissolve)
Secretary, 1992.08.13 - 1993.05.31
THE STUDIO 6 CARLTON HILL , LONDON
NW8 0JY
CHRISTIANNE I COTRAN (dissolve)
Director, 1992.08.13 - 1993.06.18
16 HART GROVE , LONDON
W5 3NB
OMEIR MICHEL COTRAN (dissolve)
Director, 1992.08.13 - 1993.06.18
19 LARCHWOOD RAWDON , LEEDS
LS19 6JZ, WEST YORKSHIRE
LAWRENCE WILLCOCKS (dissolve)
Director, 1992.08.13 - 1993.05.31
THE STUDIO 6 CARLTON HILL , LONDON
NW8 0JY

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Information about the Private Limited Company CLUB BURLINGTON OF SAVILE ROW 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: 2016.06.01. Reload the data