Company NameSouth Fulham Constitutional Club Company Limited
Company StatusDissolved
Company Number00070963
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date24 January 2010 (10 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSean Patrick Donovan Smith
Date of BirthJuly 1969 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed17 May 2004(102 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 24 January 2010)
RoleLawyer
Correspondence Address38 Thorne Street
Barnes
London
SW13 0PR
Director NameMr Alexander Marc Bligh
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2006(104 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 24 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Elsynge Road
London
SW18 2HW
Director NameMr Malcolm Philip Edgecumbe Dudley-Williams
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2006(104 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 24 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown
Cruwys Morchard, Pennymoor
Tiverton
Devon
EX16 8NA
Secretary NameBondturbo Limited (Corporation)
StatusClosed
Appointed12 October 2006(104 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 24 January 2010)
Correspondence Address1 Portland Place
London
W1B 1PN
Director NameMr Alexander Angus
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 February 1995)
RoleSelf Employed Builder
Correspondence Address281 Wandsworth Bridge Road
Fulham
London
SW6 2TX
Director NameMr Anthony Victor Bartlett
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 June 1993)
RoleLocal Government Officer
Correspondence Address4 Astonville Street
Southfields
London
SW18 5AL
Director NameMr Henry Burman
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 12 October 2006)
RoleCleaner
Correspondence Address16 Crondace Road
Fulham
London
SW6 4BB
Director NameMr Walter Cowan
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 15 October 1999)
RoleRetired Greengrocer
Correspondence Address6c Elizabeth Barnes Court
Marinefield Road Fulham
London
SW6 2LN
Director NameMr Stephen Gerard Crispin Dyer
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration3 years (resigned 05 August 1994)
RoleManaging Director
Correspondence Address13 Bowerdean Street
Fulham
London
SW6 3TN
Director NameMiss Karen Alison Grant
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 12 October 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Spaniards End
Hampstead
London
NW3 7JG
Director NameMr Daniel John Hawley
Date of BirthApril 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration6 years (resigned 14 July 1997)
RoleRetired Postman
Correspondence Address269 Sulivan Court
London
SW6 3DW
Director NameMr Len McGrath
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 December 1993)
RoleBus Driver
Correspondence Address73 Charlwood Square
Mitcham
Surrey
CR4 3PW
Director NameMr James Albert Oliver
Date of BirthJanuary 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 06 November 2003)
RoleRetired
Correspondence Address16 Crondace Road
Fulham
London
SW6 4BB
Director NameMr William Ernest Salter
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 12 October 2006)
RoleRetired Civil Servant
Correspondence Address619 Upper Richmond Road West
Richmond
Surrey
TW10 5DU
Secretary NameMiss Karen Alison Grant
NationalityBritish
StatusResigned
Appointed14 July 1991(89 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 18 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Spaniards End
Hampstead
London
NW3 7JG
Director NameKathleen Mary Johnson
Date of BirthOctober 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(91 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 October 1999)
RoleCompany Director
Correspondence Address50 Beltran Road
Fulham
London
SW6 3AJ
Director NameKenneth Robert James
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(92 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 August 1997)
RoleFinance Manager
Correspondence Address60 Hartismere Road
Fulham
London
SW6 7UD
Director NameLen McGrath
Date of BirthApril 1937 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed06 February 1995(93 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 November 2000)
RoleRetired
Correspondence Address14 Sunningdale Close
Belgraveve Walk
Mitcham
Surrey
CR4 3FW
Director NameWilliam James Warren
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 06 November 2003)
RoleRetired
Correspondence Address63 Chipstead Street
London
SW6 3SR
Director NameHenry Long
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1998(96 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 12 October 2006)
RoleBar Steward
Correspondence Address29 Cox House
Field Road
London
W6 8HN
Director NameMr Stephen Gerard Crispin Dyer
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(98 years after company formation)
Appointment Duration8 months, 1 week (resigned 11 August 2000)
RoleEntrepreneur
Correspondence Address13 Bowerdean Street
Fulham
London
SW6 3TN
Director NameMr Oliver James Stewart-Liberty
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(99 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Perrymead Street
Fulham
London
SW6 3SP
Director NameMr Erik Stefan Carlson
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2003(101 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 October 2006)
RoleInternet Engineer
Country of ResidenceUnited Kingdom
Correspondence Address121 Baltic Quay
1 Sweden Gate Rotherhithe
London
SE16 7TG
Director NamePauline Lyle Smith
Date of BirthNovember 1946 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed15 September 2003(101 years, 10 months after company formation)
Appointment Duration3 years (resigned 12 October 2006)
RoleLegal Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Beltran Road
Fulham
London
SW6 3AJ
Director NameMr Stephen Thomas Sayer
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(101 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 January 2005)
RoleSolicitor
Correspondence Address21 Beltran Road
Fulham
London
SW6 3AL
Director NameJames Patrick Priddle
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(101 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 October 2006)
RoleRetired
Correspondence Address57 Barclay Road
London
SW6 1EZ
Director NameMr Stephen Gerard Crispin Dyer
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(102 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 April 2008)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address22 Napier Court
Ranelagh Gardens
London
SW6 3UT

Location

Registered AddressEnterprise House
21 Buckle Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£460,482
Cash£324,473
Current Liabilities£423,931

Accounts

Latest Accounts31 December 2006 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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