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CLUB CONCORDE LIMITED

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

Company details

47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE

CLUB CONCORDE LIMITED on the map

Company type: Private Limited Company
Company number: 00759725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.03
dissolution date: 2015.04.26
last member list: 2013.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.15
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2004.10.20
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014
Form type: 4.68
Date: 2014.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 145 ELLERDINE ROAD, HOUNSLOW, TW3 2PU, ENGLAND
Form type: AD01
Date: 2013.07.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.22
£2.95
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.19
Form type: LATEST SOC
Document description: 19/02/13 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, RADIO HOUSE, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4AT
Form type: AD01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED MRS HUMERA RASHID
Form type: AP01
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SONIA DAGGAR
Form type: TM02
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIRMAL SETHI
Form type: TM01
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINAY SHAH
Form type: TM01
Date: 2013.02.18
£2.95
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AVTAR LIT
Form type: TM01
Date: 2013.02.11
£2.95
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SECTION 519
Form type: MISC
Date: 2012.11.21
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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DIRECTOR APPOINTED MR NIRMAL SETHI
Form type: AP01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED MR VINAY MANSUKHLAL SHAH
Form type: AP01
Date: 2012.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
Child documents:
Document type: ANNOTATION
Date: 2007.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, SUNRISE HOUSE, MERRICK ROAD, SOUTHALL, MIDDLESEX UB2 4AU
Form type: 287
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2002.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30

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Company directors and board members:

HUMERA RASHID (dissolve)
Director, PROPRIETOR, 2013.02.15 - 2015.04.26
145 ELLERDINE ROAD , HOUNSLOW
TW3 2PU
ENGLAND
SHAMMY SINGH JATINDER BATRA (dissolve)
Secretary, CONSULTANT, 2004.07.19 - 2005.07.04
10 THE CROFT , LONDON
TW5 0EF, MIDDLESEX
EDITH BRESKIN (dissolve)
Secretary, 1992.04.07 - 1996.06.05
11 TEMPLARS CRESCENT , LONDON
N3 3QR
SONIA DAGGAR (dissolve)
Secretary, 2005.07.04 - 2013.02.11
6 MIDDLEGREEN ROAD , SLOUGH
SL3 7BN, BERKSHIRE
PAUL DAVIS (dissolve)
Secretary, 1996.06.05 - 2004.07.19
TALL TREES 2A HIGH STREET DILTON MARSH , WESTBURY
BA13 4DS, WILTSHIRE
EDITH BRESKIN (dissolve)
Director, 1992.04.07 - 1996.06.05
11 TEMPLARS CRESCENT , LONDON
N3 3QR
KURT EICHNER (dissolve)
Director, 1992.04.07 - 1996.06.05
FLAT 7 231 SUSSEX GARDENS , LONDON
W2 2RL
AVTAR SINGH LIT (dissolve)
Director, COMPANY DIRECTOR, 1996.06.05 - 2013.02.08
354 JERSEY ROAD , ISLEWORTH
TW7 5PL, MIDDLESEX
PARMJIT SINGH LIT (dissolve)
Director, 1999.07.25 - 2004.07.19
7 CHARTWELL COURT NEW CUT , CHATHAM
ME4 6DS
SURINDERPAL SINGH LIT (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.10.01 - 2007.06.28
158 WOOD LANE , OSTERLEY
TW7 5EH, MIDDLESEX
NADEEM MIR (dissolve)
Director, FINANCE DIRECTOR, 2004.07.07 - 2004.12.14
173 LANGLEY ROAD LANGLEY , SLOUGH
SL3 7EA, BERKSHIRE
OSCAR RIESEL (dissolve)
Director, 1992.04.07 - 1996.06.05
163 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
NIRMAL SINGH SETHI (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 2012.08.07 - 2013.02.15
RADIO HOUSE BRIDGE ROAD , SOUTHALL
UB2 4AT, MIDDLESEX
VINAY MANSUKHLAL SHAH (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 2012.08.07 - 2013.02.15
RADIO HOUSE BRIDGE ROAD , SOUTHALL
UB2 4AT, MIDDLESEX

Companies near to CLUB CONCORDE ltd.

Information about the Private Limited Company CLUB CONCORDE 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: 2016.06.03. Reload the data