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SOCIETY CLUB (SWANSEA) LIMITED

Learn more about SOCIETY CLUB (SWANSEA) LIMITED. 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

SOCIETY CLUB (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00949398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.06
dissolution date: 2012.06.26
last member list: 2011.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities

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: 2011.03.20
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
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.03
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SOLVENCY STATEMENT DATED 31/01/12
Form type: CAP-SS
Date: 2012.02.03
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03/02/12 STATEMENT OF CAPITAL GBP 0.55
Form type: SH19
Date: 2012.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.03
Form type: LATEST SOC
Document description: 03/02/12 STATEMENT OF CAPITAL;GBP .55
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REDUCE ISSUED CAPITAL 31/01/2012
Form type: RES06
Date: 2012.02.03
£2.95
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ADOPT ARTICLES 23/01/2012
Form type: RES01
Date: 2012.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS
Form type: AP01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
Form type: TM01
Date: 2011.08.31
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH03
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
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: 2009.09.14
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 28/02/2009
Form type: 288c
Date: 2009.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008
Form type: 288c
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED PATRICK JAMES GALLAGHER
Form type: 288a
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GILL
Form type: 288b
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED MICHAEL IAN BURKE
Form type: 288a
Date: 2008.05.30
£2.95
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SECRETARY 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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APPOINTMENT TERMINATED SECRETARY PAMELA COLES
Form type: 288b
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 20/03/06; 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: 2006.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15

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Company directors and board members:

FRANCES BINGHAM (dissolve)
Secretary, 2008.05.09 - 2012.06.26
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
MICHAEL IAN BURKE (dissolve)
Director, COMPANY DIRECTOR, 2008.05.09 - 2012.06.26
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
CLIVE ADRIAN ROYNON JENNINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.08.31 - 2012.06.26
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
PAMELA MARY COLES (dissolve)
Secretary, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CLARE MARIANNE DUFFILL (dissolve)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Secretary, 1996.02.19 - 1998.01.07
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (dissolve)
Secretary, 1998.01.07 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
NORMAN RUSSELL JOHN WELLINGTON (dissolve)
Secretary, 1991.03.20 - 1996.02.19
SINGLEWOOD 72 CASWELL ROAD CASWELL , SWANSEA
SA3 4RH, WEST GLAMORGAN
MICHAEL JOHN ALLISON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.19 - 1997.04.04
33 STATION ROAD WRAYSBURY , STAINES
TW19 5ND, MIDDLESEX
DAVID BODEN (dissolve)
Director, MANAGING DIRECTOR, 1996.02.19 - 2006.05.11
MARLBOROUGH HOUSE 5 THORN GROVE , BISHOPS STORTFORD
CM23 5LB, HERTFORDSHIRE
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2006.05.11 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
PATRICK JAMES GALLAGHER (dissolve)
Director, ACCOUNTANT, 2008.06.02 - 2011.08.31
22 THAMESIDE , HENLEY ON THAMES
RG9 2LJ, OXFORDSHIRE
PETER RICHARD GILL (dissolve)
Director, COMPANY DIRECTOR, 2006.11.01 - 2008.06.02
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
PATRICIA OSOWICZ (dissolve)
Director, MANAGER, 1994.12.06 - 1996.02.18
23 CRAWSHAY COURT LANGLAND BAY ROAD , SWANSEA
SA3 4QZ, WEST GLAMORGAN
TIMOTHY JOHN PHILLIPS (dissolve)
Director, DIR OF ACCOUNTING AND CONTROL, 1997.04.04 - 2000.09.28
WHEATHOLD EDGE RAMSDELL , TADLEY
RG26 5SA, HAMPSHIRE
MICHAEL FREDERICK JAMES STEAR (dissolve)
Director, COMPANY DIRECTOR, 1996.02.19 - 1997.04.04
13 THE OLD SAWMILL LONGMILL LANE PLATT , SEVENOAKS
TN15 8QJ, KENT
MICHAEL TREMBLUK (dissolve)
Director, MANAGER, 1995.04.03 - 1996.02.18
19 ELKINGTON ROAD , BURRY PORT
SA16 0AA, DYFED
DAVID WALCOTT (dissolve)
Director, FINANCE DIRECTOR, 2000.10.16 - 2006.10.31
11 CORSELL HOUSE, TALLOW ROAD, , BRENTFORD
TW8 8EE, MIDDLESEX
JUDITH IRENE WELLINGTON (dissolve)
Director, 1991.03.20 - 1996.02.19
SINGLEWOOD 72 CASWELL ROAD CASWELL , SWANSEA
SA3 4RH, WEST GLAMORGAN
NORMAN RUSSELL JOHN WELLINGTON (dissolve)
Director, 1991.03.20 - 1996.02.19
SINGLEWOOD 72 CASWELL ROAD CASWELL , SWANSEA
SA3 4RH, WEST GLAMORGAN

Companies near to SOCIETY CLUB (SWANSEA) ltd.

Information about the Private Limited Company SOCIETY CLUB (SWANSEA) 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: 2016.06.21. Reload the data