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CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)

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

Company details

STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00825623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.02
dissolution date: 2012.06.26
last member list: 2011.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

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

Returns:

overdue: NO
last made update: 2011.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.28
£2.95
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SOLVENCY STATEMENT DATED 16/02/12
Form type: CAP-SS
Date: 2012.02.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.17
£2.95
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REDUCE ISSUED CAPITAL 16/02/2012
Form type: RES06
Date: 2012.02.17
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17/02/12 STATEMENT OF CAPITAL GBP 0.145
Form type: SH19
Date: 2012.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.17
Form type: LATEST SOC
Document description: 17/02/12 STATEMENT OF CAPITAL;GBP .145
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ADOPT ARTICLES 16/02/2012
Form type: RES01
Date: 2012.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011
Form type: CH04
Date: 2011.09.13
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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DIRECTOR APPOINTED FRANCES BINGHAM
Form type: 288a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
Form type: 288b
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20

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Company directors and board members:

THE RANK ORGANISATION LIMITED (dissolve)
Secretary, 2006.10.24 - 2012.06.26
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
FRANCES BINGHAM (dissolve)
Director, SOLICITOR, 2008.05.09 - 2012.06.26
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
CHARLOTTE ADAMS (dissolve)
Secretary, 1998.04.24 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
CLARE MARIANNE DUFFILL (dissolve)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2005.11.01
91A CRYSTAL PALACE ROAD , LONDON
SE22 9EY
BARBARA END KENNEDY (dissolve)
Secretary, 1991.06.29 - 1994.08.17
FLAT 1 2 PARK PARADE CHRIST CHURCH STRAY , HARROGATE
HG1 5AE, NORTH YORKSHIRE
AURELIA AZALEA PATEL (dissolve)
Secretary, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Secretary, 1994.08.17 - 1998.04.24
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (dissolve)
Secretary, 1999.05.10 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
MICHAEL JOHN ALLISON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.17 - 1997.04.04
33 STATION ROAD WRAYSBURY , STAINES
TW19 5ND, MIDDLESEX
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 2000.12.18 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
FIONA MARGARET DE MIGUEL (dissolve)
Director, COMPANY SECRETARIAT EXECUTIVE, 1998.04.24 - 2000.07.11
6 BRACE CLOSE CHESHUNT , WALTHAM CROSS
EN7 6WY, HERTFORDSHIRE
CLARE MARIANNE DUFFILL (dissolve)
Director, COMPANY SECRETARIAT ASSISTANT, 2000.07.11 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
JOHN FRANCIS GARRETT (dissolve)
Director, COMPANY DIRECTOR, 1994.08.17 - 1997.04.04
33 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
BARBARA ENID KENNEDY (dissolve)
Director, COMPANY SECRETARY, 1991.06.29 - 1995.03.21
8 PARK PARADE OFF THE STRAY , HARROGATE
HG1 5AF, NORTH YORKSHIRE
FRANCIS ANTIONE MARCUS NOURRY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.08.17
176 ALWOODLEY LANE , LEEDS
LS17 7PF, WEST YORKSHIRE
AURELIA AZALEA PATEL (dissolve)
Director, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
MICHAEL FREDERICK JAMES STEAR (dissolve)
Director, COMPANY DIRECTOR, 1994.08.17 - 1997.04.04
13 THE OLD SAWMILL LONGMILL LANE PLATT , SEVENOAKS
TN15 8QJ, KENT
PETER ELVY TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1992.12.01
OAK HURST SOUTH SIDE , KILHAM
YO25 0ST, NORTH HUMBERSIDE
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 1998.04.24
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (dissolve)
Director, DIVISIONAL SECRETARY, 1997.04.04 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL

Companies near to CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)

Information about the Private Limited Company CONTINENTAL CASINO CLUB (LEEDS) 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: 2016.06.07. Reload the data