South Fulham Constitutional Club Company Limited

Company Name	South Fulham Constitutional Club Company Limited
Company Status	Dissolved
Company Number	00070963
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	24 January 2010 (13 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sean Patrick Donovan Smith
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	17 May 2004(102 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 January 2010)
Role	Lawyer
Correspondence Address	38 Thorne Street Barnes London SW13 0PR

Director Name	Mr Alexander Marc Bligh
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(104 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elsynge Road London SW18 2HW

Director Name	Mr Malcolm Philip Edgecumbe Dudley-Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(104 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Down Cruwys Morchard, Pennymoor Tiverton Devon EX16 8NA

Secretary Name	Bondturbo Limited (Corporation)
Status	Closed
Appointed	12 October 2006(104 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 January 2010)
Correspondence Address	1 Portland Place London W1B 1PN

Director Name	Miss Karen Alison Grant
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Spaniards End Hampstead London NW3 7JG

Director Name	Mr William Ernest Salter
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 October 2006)
Role	Retired Civil Servant
Correspondence Address	619 Upper Richmond Road West Richmond Surrey TW10 5DU

Director Name	Mr James Albert Oliver
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 November 2003)
Role	Retired
Correspondence Address	16 Crondace Road Fulham London SW6 4BB

Director Name	Mr Len McGrath
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 1993)
Role	Bus Driver
Correspondence Address	73 Charlwood Square Mitcham Surrey CR4 3PW

Director Name	Mr Daniel John Hawley
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 July 1997)
Role	Retired Postman
Correspondence Address	269 Sulivan Court London SW6 3DW

Director Name	Mr Stephen Gerard Crispin Dyer
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 August 1994)
Role	Managing Director
Correspondence Address	13 Bowerdean Street Fulham London SW6 3TN

Director Name	Mr Walter Cowan
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 October 1999)
Role	Retired Greengrocer
Correspondence Address	6c Elizabeth Barnes Court Marinefield Road Fulham London SW6 2LN

Director Name	Mr Alexander Angus
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 1995)
Role	Self Employed Builder
Correspondence Address	281 Wandsworth Bridge Road Fulham London SW6 2TX

Director Name	Mr Henry Burman
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 October 2006)
Role	Cleaner
Correspondence Address	16 Crondace Road Fulham London SW6 4BB

Director Name	Mr Anthony Victor Bartlett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1993)
Role	Local Government Officer
Correspondence Address	4 Astonville Street Southfields London SW18 5AL

Secretary Name	Miss Karen Alison Grant
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 18 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Spaniards End Hampstead London NW3 7JG

Director Name	Kathleen Mary Johnson
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(91 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	50 Beltran Road Fulham London SW6 3AJ

Director Name	Kenneth Robert James
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(92 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 1997)
Role	Finance Manager
Correspondence Address	60 Hartismere Road Fulham London SW6 7UD

Director Name	Len McGrath
Date of Birth	April 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1995(93 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 November 2000)
Role	Retired
Correspondence Address	14 Sunningdale Close Belgraveve Walk Mitcham Surrey CR4 3FW

Director Name	William James Warren
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(93 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 November 2003)
Role	Retired
Correspondence Address	63 Chipstead Street London SW6 3SR

Director Name	Henry Long
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(96 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 12 October 2006)
Role	Bar Steward
Correspondence Address	29 Cox House Field Road London W6 8HN

Director Name	Mr Stephen Gerard Crispin Dyer
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	8 months, 1 week (resigned 11 August 2000)
Role	Entrepreneur
Correspondence Address	13 Bowerdean Street Fulham London SW6 3TN

Director Name	Mr Oliver James Stewart-Liberty
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(99 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Perrymead Street Fulham London SW6 3SP

Director Name	Mr Erik Stefan Carlson
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(101 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2006)
Role	Internet Engineer
Country of Residence	United Kingdom
Correspondence Address	121 Baltic Quay 1 Sweden Gate Rotherhithe London SE16 7TG

Director Name	Pauline Lyle Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2003(101 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 October 2006)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Beltran Road Fulham London SW6 3AJ

Director Name	Mr Stephen Thomas Sayer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(101 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2005)
Role	Solicitor
Correspondence Address	21 Beltran Road Fulham London SW6 3AL

Director Name	James Patrick Priddle
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(101 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2006)
Role	Retired
Correspondence Address	57 Barclay Road London SW6 1EZ

Director Name	Mr Stephen Gerard Crispin Dyer
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(102 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2008)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	22 Napier Court Ranelagh Gardens London SW6 3UT

Location

Registered Address	Enterprise House 21 Buckle Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£460,482
Cash	£324,473
Current Liabilities	£423,931

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2010	Final Gazette dissolved following liquidation (1 page)
24 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2009	Liquidators statement of receipts and payments to 27 June 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 27 December 2008 (5 pages)
19 June 2008	Appointment Terminated Director stephen dyer (1 page)
19 June 2008	Appointment terminated director stephen dyer (1 page)
10 January 2008	Resolutions RES13 ‐ Sell business & dividen 21/12/07 (2 pages)
10 January 2008	Resolutions RES13 ‐ Sell business & dividen 21/12/07 (2 pages)
10 January 2008	Resolutions RES13 ‐ Vol wind up liquidation 28/12/07 (1 page)
10 January 2008	Resolutions RES13 ‐ Vol wind up liquidation 28/12/07 (1 page)
9 January 2008	Appointment of a voluntary liquidator (4 pages)
9 January 2008	Appointment of a voluntary liquidator (4 pages)
9 January 2008	Registered office changed on 09/01/08 from: one portland place london W1B 1PN (1 page)
9 January 2008	Registered office changed on 09/01/08 from: one portland place london W1B 1PN (1 page)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 January 2008	Declaration of solvency (3 pages)
9 January 2008	Declaration of solvency (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 July 2007	Return made up to 14/07/07; change of members (9 pages)
24 July 2007	Return made up to 14/07/07; change of members (9 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	Â£ ic 34130/33902 17/11/06 Â£ sr [email protected]=228 (1 page)
12 December 2006	Â£ ic 34130/33902 17/11/06 Â£ sr [email protected]=228 (1 page)
8 December 2006	Ad 12/10/06--------- Â£ si [email protected]=630 Â£ ic 33500/34130 (4 pages)
8 December 2006	Ad 12/10/06--------- Â£ si [email protected]=630 Â£ ic 33500/34130 (4 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Secretary resigned (1 page)
2 November 2006	Nc inc already adjusted 12/10/06 (2 pages)
2 November 2006	Nc inc already adjusted 12/10/06 (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
26 October 2006	Ad 12/10/06--------- Â£ si [email protected]=30100 Â£ ic 3400/33500 (2 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Ad 12/10/06--------- Â£ si [email protected]=30100 Â£ ic 3400/33500 (2 pages)
26 October 2006	Director's particulars changed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 163 new kings road, fulham, london SW6 4SN (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (5 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (4 pages)
20 October 2006	New director appointed (5 pages)
20 October 2006	Registered office changed on 20/10/06 from: 163 new kings road, fulham, london SW6 4SN (1 page)
20 October 2006	New director appointed (4 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 August 2006	Return made up to 14/07/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
14 August 2006	Return made up to 14/07/06; change of members (10 pages)
27 February 2006	Return made up to 14/07/05; bulk list available separately; amend (12 pages)
27 February 2006	Return made up to 14/07/05; bulk list available separately; amend (12 pages)
5 September 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director resigned (47 pages)
5 September 2005	Return made up to 14/07/05; full list of members (47 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	Return made up to 14/07/04; change of members 363(288) ‐ Director resigned (18 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	Return made up to 14/07/04; change of members (18 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 September 2003	Return made up to 14/07/03; change of members (12 pages)
9 September 2003	Return made up to 14/07/03; change of members (12 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 September 2002	Return made up to 14/07/02; bulk list available separately (10 pages)
19 September 2002	Return made up to 14/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 August 2001	Return made up to 14/07/01; change of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
28 August 2001	Return made up to 14/07/01; change of members (15 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
12 September 2000	Return made up to 14/07/00; change of members 363(288) ‐ Director resigned (11 pages)
12 September 2000	Return made up to 14/07/00; change of members (11 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 August 1999	Return made up to 14/07/99; full list of members (37 pages)
27 August 1999	Return made up to 14/07/99; full list of members (37 pages)
28 October 1998	Return made up to 14/07/98; change of members (8 pages)
28 October 1998	Return made up to 14/07/98; change of members 363(288) ‐ Director resigned (8 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
8 September 1997	Return made up to 14/07/97; change of members 363(288) ‐ Director resigned (8 pages)
8 September 1997	Return made up to 14/07/97; change of members (8 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 November 1996	Return made up to 14/07/96; bulk list available separately (7 pages)
14 November 1996	Return made up to 14/07/96; bulk list available separately (7 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 September 1995	New director appointed (2 pages)
15 August 1995	Return made up to 14/07/95; change of members (8 pages)
15 August 1995	Return made up to 14/07/95; change of members (8 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
6 July 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
6 July 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
8 June 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
8 June 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
15 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
15 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
23 October 1990	Accounts for a small company made up to 31 December 1989 (7 pages)
23 October 1990	Accounts for a small company made up to 31 December 1989 (7 pages)
3 October 1989	Full accounts made up to 31 December 1988 (6 pages)
3 October 1989	Full accounts made up to 31 December 1988 (6 pages)
11 October 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
11 October 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
16 October 1987	Accounts for a small company made up to 31 December 1986 (6 pages)
16 October 1987	Accounts for a small company made up to 31 December 1986 (6 pages)
17 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
17 November 1986	Memorandum and Articles of Association (14 pages)
17 November 1986	Memorandum and Articles of Association (14 pages)
17 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
10 November 1986	Return made up to 26/06/86; full list of members (10 pages)
10 November 1986	Return made up to 26/06/86; full list of members (10 pages)
6 November 1986	Full accounts made up to 31 December 1985 (12 pages)
6 November 1986	Full accounts made up to 31 December 1985 (12 pages)
21 June 1984	Accounts made up to 31 December 1983 (8 pages)
21 June 1984	Accounts made up to 31 December 1983 (8 pages)
25 August 1983	Accounts made up to 31 December 1982 (9 pages)
25 August 1983	Accounts made up to 31 December 1982 (9 pages)
23 April 1980	Annual return made up to 29/06/79 (7 pages)
23 April 1980	Annual return made up to 29/06/79 (7 pages)
24 February 1979	Annual return made up to 28/07/78 (16 pages)
24 February 1979	Annual return made up to 28/07/78 (16 pages)
6 October 1977	Annual return made up to 23/05/77 (12 pages)
6 October 1977	Annual return made up to 23/05/77 (12 pages)
13 December 1901	Incorporation (32 pages)
13 December 1901	Incorporation (32 pages)

South Fulham Constitutional Club Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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