Balham Club Limited

Company Name	Balham Club Limited
Company Status	Dissolved
Company Number	00096571
Category	Private Limited Company
Incorporation Date	24 January 1908(115 years, 2 months ago)
Dissolution Date	13 May 2008 (14 years, 10 months ago)

Business Activity

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

Directors

Director Name	Michael John Townsley
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1992(84 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 13 May 2008)
Role	Retired
Correspondence Address	D34 Du Cane Court Balham London SW17 7JQ

Director Name	James William Bone
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1996(88 years after company formation)
Appointment Duration	12 years, 3 months (closed 13 May 2008)
Role	Double Glazing Fitter
Correspondence Address	17 Balham New Road Balham London SW12 9PH

Secretary Name	Mr Adrian Ronald Andrews
Nationality	British
Status	Closed
Appointed	18 January 1996(88 years after company formation)
Appointment Duration	12 years, 3 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bushey Way Beckenham Kent BR3 6TB

Director Name	David George Ernest Bradshaw
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1997(89 years after company formation)
Appointment Duration	11 years, 3 months (closed 13 May 2008)
Role	Retired Principal Officer City
Correspondence Address	59 Ormeley Road Balham London SW12 9QF

Director Name	John William Southwell
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1997(89 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 13 May 2008)
Role	Cashier
Correspondence Address	34 Carminia Road Tooting London SW17 8AH

Director Name	Michael Garlick
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(90 years after company formation)
Appointment Duration	10 years, 3 months (closed 13 May 2008)
Role	Accounts Manager
Correspondence Address	6 Lochinvar Street London SW12 8QP

Director Name	Per Lundgaard
Date of Birth	August 1958 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	21 January 1999(91 years after company formation)
Appointment Duration	9 years, 3 months (closed 13 May 2008)
Role	Electrician
Correspondence Address	7 Dinsmore Road Balham London SW12 9PT

Director Name	Mr Adrian Ronald Andrews
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(95 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bushey Way Beckenham Kent BR3 6TB

Director Name	David George Ernest Bradshaw
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(84 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1994)
Role	Principal Building Control Officer
Correspondence Address	59 Ormeley Road Balham London SW12 9QF

Director Name	Alan John Carter
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(84 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 November 1995)
Role	Office Manager
Correspondence Address	90 Church Lane Tooting London SW17 9PT

Director Name	Mr Andy Docker
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(84 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 1996)
Role	Property Sales Negotiator
Country of Residence	England
Correspondence Address	Apartment 10 The Hollies Watford Hertfordshire WD1 8HZ

Director Name	William George Hailston
Date of Birth	May 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(84 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 February 1997)
Role	Retired
Correspondence Address	16 Manor Way Mitcham Surrey CR4 1EE

Director Name	Edward George Hawkins
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(84 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 February 1993)
Role	Sales Executive
Correspondence Address	40 Stoneleigh Crescent Ewell Epsom Surrey KT19 0RP

Secretary Name	Kenneth Walter Fillery
Nationality	British
Status	Resigned
Appointed	09 February 1992(84 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	14 Craven Road Croydon Surrey CR0 7JH

Director Name	Edwin Julian St Clare-Newman
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(84 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 January 1996)
Role	Retired
Correspondence Address	38 Moring Road London SW17 8DL

Director Name	Richard Arthur Morris
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(86 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 1997)
Role	Security Officer
Correspondence Address	33 Hawthorn Crescent Church Lane Tooting London SW17 9SX

Director Name	Alan Peter Arm
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(88 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 May 1996)
Role	Paramedic
Correspondence Address	51 Hillbury Road London SW17 8JT

Director Name	Allan John Carter
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(88 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 1998)
Role	Car Hire Controller
Correspondence Address	90 Church Lane Balham London SW17 9PT

Director Name	Michael John Sprigg
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(89 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2003)
Role	Supervisor
Correspondence Address	20 Manor Way Mitcham Surrey CR4 1EE

Location

Registered Address	C/O Gibson Hewitt & Co 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£146,142
Net Worth	-£31,673
Cash	£20,046
Current Liabilities	£90,801

Accounts

Latest Accounts	30 September 2003 (19 years, 6 months ago)
Accounts Category	Partial Exemption
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2008	Liquidators statement of receipts and payments (5 pages)
2 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2007	Liquidators statement of receipts and payments (5 pages)
11 April 2007	Liquidators statement of receipts and payments (5 pages)
29 September 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
27 September 2005	Liquidators statement of receipts and payments (5 pages)
6 October 2004	Registered office changed on 06/10/04 from: 7 ramsden road london SW12 8QX (1 page)
30 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2004	Declaration of solvency (3 pages)
30 September 2004	Appointment of a voluntary liquidator (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
7 January 2004	Partial exemption accounts made up to 30 September 2003 (7 pages)
17 March 2003	Return made up to 09/02/03; full list of members (14 pages)
26 January 2003	Partial exemption accounts made up to 30 September 2002 (7 pages)
11 March 2002	Return made up to 09/02/02; change of members (9 pages)
7 January 2002	Partial exemption accounts made up to 30 September 2001 (7 pages)
4 June 2001	Full accounts made up to 30 September 2000 (7 pages)
16 February 2001	Return made up to 09/02/01; change of members (9 pages)
25 May 2000	Full accounts made up to 30 September 1999 (7 pages)
10 March 2000	Return made up to 09/02/00; full list of members (15 pages)
11 March 1999	Return made up to 09/02/99; change of members (8 pages)
24 February 1999	Full accounts made up to 30 September 1998 (7 pages)
17 February 1999	New director appointed (2 pages)
5 June 1998	Full accounts made up to 30 September 1997 (7 pages)
27 April 1998	Director resigned (1 page)
10 March 1998	Return made up to 09/02/98; change of members (10 pages)
9 February 1998	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
21 March 1997	Return made up to 09/02/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
21 February 1997	Full accounts made up to 30 September 1996 (7 pages)
21 February 1997	New director appointed (2 pages)
26 November 1996	Director resigned (2 pages)
12 July 1996	Director resigned (1 page)
11 March 1996	Full accounts made up to 30 September 1995 (7 pages)
11 March 1996	Return made up to 09/02/96; change of members (10 pages)
9 November 1995	Director resigned (2 pages)
6 March 1995	Return made up to 09/02/95; change of members (12 pages)
29 January 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
12 March 1994	Full accounts made up to 30 September 1993 (6 pages)
11 March 1994	Director resigned;new director appointed (2 pages)
11 March 1994	Return made up to 09/02/94; full list of members 363(288) ‐ Director resigned (21 pages)
8 March 1993	Director resigned (2 pages)
21 February 1993	Return made up to 09/02/93; change of members (7 pages)
13 February 1993	Full accounts made up to 30 September 1992 (11 pages)
25 March 1992	New director appointed (2 pages)
11 March 1992	Return made up to 09/02/92; change of members (8 pages)
2 February 1992	Full accounts made up to 30 September 1991 (12 pages)
18 November 1991	Director resigned (2 pages)
14 May 1991	Secretary resigned;new secretary appointed (2 pages)
3 May 1991	Return made up to 28/03/91; full list of members (30 pages)
22 April 1991	Full accounts made up to 30 September 1990 (12 pages)
18 December 1990	Director resigned;new director appointed (2 pages)
7 November 1990	Return made up to 01/05/90; full list of members (6 pages)
12 March 1990	Full accounts made up to 30 September 1989 (10 pages)
6 June 1989	Full accounts made up to 30 September 1988 (8 pages)
6 June 1989	Return made up to 09/02/89; full list of members (8 pages)
13 July 1988	Full accounts made up to 30 September 1987 (9 pages)
13 July 1988	Return made up to 11/02/88; bulk list available separately (5 pages)
15 April 1987	Full accounts made up to 30 September 1986 (11 pages)
15 April 1987	Return made up to 12/02/87; full list of members (6 pages)
27 August 1986	Particulars of mortgage/charge (3 pages)
7 June 1986	Full accounts made up to 30 September 1985 (7 pages)
7 June 1986	Return made up to 31/01/86; full list of members (8 pages)
19 April 1920	Articles of association (12 pages)
24 January 1908	Incorporation (23 pages)

Balham Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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