Princes Club(Muswell Hill)Limited(The)

Company Name	Princes Club(Muswell Hill)Limited(The)
Company Status	Dissolved
Company Number	00095192
Category	Private Limited Company
Incorporation Date	10 October 1907(116 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Richard John Christopher Hill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(88 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	40 Bedford Avenue Barnet Hertfordshire EN5 2EP

Director Name	John William Penn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(88 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Senior Financial Consultant
Correspondence Address	26 Capel Road Barnet Hertfordshire EN4 8JE

Director Name	Mr Gary James Sturgeon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(88 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Countisbury Abridge Road Abridge Essex RM4 1TX

Secretary Name	Mr Richard John Christopher Hill
Nationality	British
Status	Current
Appointed	04 June 1998(90 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	40 Bedford Avenue Barnet Hertfordshire EN5 2EP

Director Name	Mr Roy Chapman
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(83 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Sales Executive
Correspondence Address	10 New Road Canvey Island Essex SS8 9JS

Director Name	Mr Hywel William Dyfodwg Davies
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(83 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 February 1996)
Role	Retired
Correspondence Address	97 Friern Barnet Lane London N20 0XU

Director Name	Mr Leslie Arthur East
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(83 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 1996)
Role	Retired
Correspondence Address	4 Chantry Court Creighton Avenue London N2 9BG

Director Name	John Edward Richardson
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(83 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 1991)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Norfolk Court High Barnet Barnet Hertfordshire EN5 2JT

Director Name	Mr Donald Wilson
Date of Birth	December 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(83 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 February 1996)
Role	Accountant
Correspondence Address	11 Woodland Rise London N10 3UP

Secretary Name	John Edward Richardson
Nationality	British
Status	Resigned
Appointed	05 June 1991(83 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Norfolk Court High Barnet Barnet Hertfordshire EN5 2JT

Director Name	Mr Anthony Julian Thomas Stallard
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(84 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 1996)
Role	Retired
Correspondence Address	10 Rhodes Avenue Wood Green London N22 4UT

Secretary Name	Mr Anthony Julian Thomas Stallard
Nationality	British
Status	Resigned
Appointed	28 November 1991(84 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 1996)
Role	Retired
Correspondence Address	10 Rhodes Avenue Wood Green London N22 4UT

Director Name	Anthony Ian Case
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(87 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 February 1996)
Role	Retired Bank Official
Correspondence Address	4 Hyde Park Avenue Winchmore Hill London N21 2PP

Director Name	Peter Howard Holliday
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(88 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 1998)
Role	Litigation Manager
Correspondence Address	71 Warwick Road New Barnet Hertfordshire EN5 5EH

Secretary Name	Peter Howard Holliday
Nationality	British
Status	Resigned
Appointed	07 February 1996(88 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 1998)
Role	Litigation Manager
Correspondence Address	71 Warwick Road New Barnet Hertfordshire EN5 5EH

Director Name	Martyn Charles Gay
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(88 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1997)
Role	Off-Licence Manager
Correspondence Address	221 Muswell Hill Broadway London N10

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (25 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 May 2001	Dissolved (1 page)
6 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2001	Liquidators statement of receipts and payments (7 pages)
11 December 2000	Res re ex-gratia payments (1 page)
10 August 2000	Liquidators statement of receipts and payments (8 pages)
5 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Registered office changed on 06/08/99 from: princes club princes avenue muswell hill london N10 3LR (1 page)
3 August 1999	Declaration of solvency (3 pages)
3 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 1999	Appointment of a voluntary liquidator (1 page)
1 February 1999	Return made up to 05/06/98; no change of members (6 pages)
29 January 1999	New secretary appointed (2 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
19 February 1998	Director resigned (1 page)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 July 1997	Return made up to 05/06/97; no change of members (6 pages)
8 April 1997	Auditor's resignation (1 page)
3 July 1996	Return made up to 05/06/96; full list of members (11 pages)
18 June 1996	New director appointed (2 pages)
16 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 March 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (1 page)
18 February 1996	Secretary resigned;director resigned (1 page)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New secretary appointed;new director appointed (2 pages)
18 February 1996	Director resigned (1 page)
5 September 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	New director appointed (2 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Princes Club(Muswell Hill)Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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