The Private Banks'Sports Club

Company Name	The Private Banks'Sports Club
Company Status	Dissolved
Company Number	00095670
Category	Private Unlimited Company
Incorporation Date	14 November 1907(115 years, 5 months ago)
Dissolution Date	3 November 2009 (13 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Stephen John Lent
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(84 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 03 November 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Pine Cottage Clanville Andover Hampshire SP11 9HZ

Secretary Name	Colin Guy Ferris
Nationality	British
Status	Closed
Appointed	10 March 1996(88 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Rivendell Pear Tree Lane Hempstead Gillengham Kent ME7 3PU

Director Name	Paul Geoffrey Kilby
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1997(89 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 03 November 2009)
Role	Bank Manager
Correspondence Address	26 Faulkners Way Linslade Leighton Buzzard Bedfordshire LU7 7SS

Director Name	Miss Carolyn Jean Whittaker
Date of Birth	January 1973 (Born 50 years ago)
Status	Closed
Appointed	06 November 2007(100 years after company formation)
Appointment Duration	1 year, 12 months (closed 03 November 2009)
Role	Senior Co Sec Assistant
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Nicholas Chapman
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(84 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Role	Banker
Country of Residence	England
Correspondence Address	Langton House Milnthorpe Lane Winchester Hampshire SO22 4NP

Director Name	Roger Geoffrey Davies
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(84 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 July 1992)
Role	Banker
Correspondence Address	6 Kendal Drive Tonbridge Kent TN9 1LZ

Director Name	Frederick John Dickson
Date of Birth	July 1938 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 1992(84 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Bank Executive
Correspondence Address	6 Dilston Danbury Chelmsford Essex CM3 4RN

Director Name	Christopher Malcolm Horne
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(84 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Silver Birches 151 Maidstone Road Chatham Kent ME4 6JE

Director Name	David McDermott
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(84 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Role	Bank Officer
Correspondence Address	15 Gumbrells Close Guildford Surrey GU3 3NG

Director Name	Ronald Paterson
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(84 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 November 1992)
Role	Administration Manager
Correspondence Address	20 Paddocks Mead Goldsworth Park Woking Surrey GU21 3QW

Director Name	David Peter Tilley
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(84 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 1994)
Role	Personnel Manager
Correspondence Address	Willow Cottage 10 Barfield Road Bickley Bromley Kent BR1 2HS

Secretary Name	Ernest Edwin Harris
Nationality	British
Status	Resigned
Appointed	18 April 1992(84 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 1996)
Role	Company Director
Correspondence Address	59 Manton Road Abbey Wood London SE2 0JE

Director Name	David Bruce Valentine
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(84 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1993)
Role	Banker
Correspondence Address	35 Ashley Gardens Ambrosden Avenue London SW1P 1QE

Director Name	Roland David Cornish
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(85 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 1996)
Role	Merchant Banker
Correspondence Address	38 Speldhurst Road Chiswick London W4 1BU

Director Name	Berbard Douglas Hampton
Date of Birth	February 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(85 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Bank Officer
Correspondence Address	1 Ronaldstone Road Sidcup Kent DA15 8QX

Director Name	Maureen Barbara Chambers
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(89 years, 2 months after company formation)
Appointment Duration	3 years (resigned 26 January 2000)
Role	Personnel Manager
Correspondence Address	35 Wellington Way Horley Surrey RH6 8JH

Director Name	David Michael Cockerton
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(89 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 May 2005)
Role	Chartered Surveyor
Correspondence Address	Squirrels 23 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Director Name	David William Smith
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(92 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2002)
Role	Bank Officer
Correspondence Address	5 Lime Grove Orpington Kent BR6 8LF

Director Name	Keith Roger Wilkins
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(94 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2007)
Role	Private Banker
Correspondence Address	2 Ashford Road London E18 1JZ

Location

Registered Address	6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
10 July 2009	Application for striking-off (1 page)
13 May 2009	Return made up to 18/04/09; full list of members (4 pages)
16 May 2008	Return made up to 18/04/08; no change of members (7 pages)
12 May 2008	Registered office changed on 12/05/2008 from 6 saint andrew street london EC4A 3LX (1 page)
20 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
21 September 2007	Full accounts made up to 30 September 2006 (14 pages)
22 May 2007	Return made up to 18/04/07; full list of members (7 pages)
8 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
8 March 2007	Declaration of assent for reregistration to UNLTD (2 pages)
8 March 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
8 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
8 March 2007	Re-registration of Memorandum and Articles (54 pages)
3 February 2007	Full accounts made up to 30 September 2005 (17 pages)
23 May 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
2 June 2005	Director resigned (1 page)
18 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Full accounts made up to 31 March 2004 (16 pages)
15 May 2004	Return made up to 18/04/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
17 May 2003	Return made up to 18/04/03; full list of members (8 pages)
7 February 2003	Full accounts made up to 31 March 2002 (17 pages)
5 May 2002	Return made up to 18/04/02; full list of members (7 pages)
5 May 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
18 January 2002	Full accounts made up to 31 March 2001 (14 pages)
3 May 2001	Return made up to 18/04/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
9 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 (7 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 December 1999	Registered office changed on 02/12/99 from: bouverie house 154 fleet street london EC4A 2HX (1 page)
18 May 1999	Return made up to 18/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/05/99 (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
14 May 1998	Return made up to 18/04/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
14 May 1997	Return made up to 18/04/97; no change of members (4 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (13 pages)
17 May 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
5 June 1995	Return made up to 18/04/95; no change of members (6 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)

The Private Banks'Sports Club

Business Activity

Directors

Location

Accounts

Filing History

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