Arts Club (Property) Limited(The)

Company Name	Arts Club (Property) Limited(The)
Company Status	Dissolved
Company Number	00106251
Category	Private Limited Company
Incorporation Date	3 December 1909(114 years ago)
Dissolution Date	8 February 2011 (12 years, 10 months ago)
Previous Name	Tremletts Leather Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Melville Winrow-Campbell Clivaz
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(94 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 February 2011)
Role	Restaurateur
Country of Residence	England
Correspondence Address	162 Brixton Road London SW9 6AU

Secretary Name	Mr Brian Melville Winrow-Campbell Clivaz
Nationality	British
Status	Closed
Appointed	11 October 2004(94 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Brixton Road London SW9 6AU

Director Name	Mr Michael Ian Godbee
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(95 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 The Avenue Ealing London W13 8JT

Director Name	John Andrew Hulme Chadwick
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1994)
Role	Architect
Correspondence Address	83 Clifton Hill London NW8 0JN

Director Name	Thomas Kenny
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(82 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 1993)
Role	Chartered Accountant
Correspondence Address	Norway House 21-24 Cockspur Street London SW1Y 5BN

Director Name	Dr James Lowell Fisher
Date of Birth	April 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1992(82 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	33 Albion Street London W2

Director Name	Edmund Andrew Emerson
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(84 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 1998)
Role	Retired Banker
Correspondence Address	Albany Lodge 219 Albany Street London NW1 4AB

Director Name	John Robert Goodyear
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(84 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 1998)
Role	Chairman/Chief Executive
Correspondence Address	9 Stanhope Place Hyde Park Estate London W2 2HH

Director Name	Mr David James Morris
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(88 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Clarendon Drive Putney London SW15 1AW

Director Name	Graham John Reddish
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(88 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2001)
Role	Retired
Correspondence Address	16 Mount Avenue London W5 2RG

Secretary Name	Jane Margaret Macmillan
Nationality	British
Status	Resigned
Appointed	28 May 1999(89 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 August 1999)
Role	Company Director
Correspondence Address	233 Hitchin Road Luton Bedfordshire LU2 7SL

Secretary Name	Mr Ian Charles Campbell
Nationality	British
Status	Resigned
Appointed	09 September 1999(89 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2001)
Role	Cwb Secretary
Country of Residence	United Kingdom
Correspondence Address	88 Harrowgate Road London E9 5ED

Director Name	Caroline Mary Medawar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(91 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 2005)
Role	Author
Correspondence Address	Flat 2 11 Wedderburn Road Hampstead London NW3 5QS

Secretary Name	Anthony Lewis Derrett
Nationality	British
Status	Resigned
Appointed	07 July 2001(91 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Toyse Lane Burwell Cambridgeshire CB5 0DF

Director Name	Michael Louis Gravett
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(92 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2005)
Role	Chartered Accountant
Correspondence Address	37 Matlock Way New Malden Surrey KT3 3AT

Secretary Name	Gilbert Peter Kerruish
Nationality	British
Status	Resigned
Appointed	14 April 2003(93 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 2003)
Role	Company Director
Correspondence Address	Barnhaven Apethorpe Peterborough Cambridgeshire PE8 5DP

Secretary Name	Anthony John Pitkin
Nationality	British
Status	Resigned
Appointed	20 November 2003(94 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 October 2004)
Role	Secretary
Correspondence Address	8 Palmerston Court Barnes Close Winchester Hampshire SO23 9TS

Director Name	Christopher Minter
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(95 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2007)
Role	Retired
Correspondence Address	115 Hurlingham Road London SW6 3NJ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1992(82 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 October 1998)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	40 Dover St London W1S 4NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
25 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-25 GBP 125,062.5 (6 pages)
25 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-07-25 GBP 125,062.5 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 July 2009	Return made up to 28/06/09; full list of members (4 pages)
25 July 2009	Return made up to 28/06/09; full list of members (4 pages)
31 July 2008	Return made up to 28/06/08; full list of members (4 pages)
31 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 July 2008	Accounts made up to 31 December 2007 (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 September 2007	Return made up to 28/06/07; no change of members (7 pages)
20 September 2007	Return made up to 28/06/07; no change of members (7 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 July 2007	Accounts made up to 31 December 2006 (3 pages)
9 October 2006	Return made up to 28/06/06; full list of members (7 pages)
9 October 2006	Return made up to 28/06/06; full list of members (7 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 July 2006	Accounts made up to 31 December 2005 (3 pages)
13 October 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2005	Return made up to 28/06/05; full list of members (7 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New secretary appointed;new director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New secretary appointed;new director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	Secretary resigned;director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	Secretary resigned;director resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
28 July 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
5 July 2004	Return made up to 28/06/04; full list of members (8 pages)
5 July 2004	Return made up to 28/06/04; full list of members (8 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
8 October 2003	Particulars of mortgage/charge (5 pages)
8 October 2003	Resolutions RES13 ‐ Bnak guarantee 01/10/03 (1 page)
8 October 2003	Particulars of mortgage/charge (5 pages)
8 October 2003	Resolutions RES13 ‐ Bnak guarantee 01/10/03 (1 page)
16 August 2003	Accounts made up to 31 December 2002 (3 pages)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 July 2003	Return made up to 28/06/03; full list of members (7 pages)
4 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
23 March 2003	Resolutions RES13 ‐ Dir auth re securities 01/10/02 (5 pages)
23 March 2003	Resolutions RES13 ‐ Dir auth re securities 01/10/02 (5 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Return made up to 28/06/02; full list of members (7 pages)
8 August 2002	Return made up to 28/06/02; full list of members (7 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 July 2002	Accounts made up to 31 December 2001 (3 pages)
5 November 2001	Return made up to 28/06/01; full list of members (6 pages)
5 November 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 May 2001	Accounts made up to 31 December 2000 (3 pages)
3 July 2000	Return made up to 28/06/00; full list of members (6 pages)
3 July 2000	Return made up to 28/06/00; full list of members (6 pages)
18 May 2000	Accounts made up to 31 December 1999 (3 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
22 September 1999	Accounts made up to 31 December 1998 (4 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 July 1999	Return made up to 28/06/99; no change of members (4 pages)
9 July 1999	Return made up to 28/06/99; no change of members (4 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
6 July 1998	Return made up to 28/06/98; full list of members (6 pages)
6 July 1998	Return made up to 28/06/98; full list of members (6 pages)
11 April 1998	Accounts made up to 31 December 1997 (3 pages)
11 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 July 1997	Return made up to 28/06/97; full list of members (6 pages)
7 July 1997	Return made up to 28/06/97; full list of members (6 pages)
14 April 1997	Accounts made up to 31 December 1996 (3 pages)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 July 1996	Return made up to 28/06/96; full list of members (6 pages)
3 July 1996	Return made up to 28/06/96; full list of members (6 pages)
11 April 1996	Accounts made up to 31 December 1995 (3 pages)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 July 1995	Return made up to 28/06/95; full list of members (6 pages)
3 July 1995	Return made up to 28/06/95; full list of members (12 pages)
12 June 1995	Accounts made up to 31 December 1994 (3 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
15 May 1975	Memorandum and Articles of Association (9 pages)
15 May 1975	Memorandum and Articles of Association (9 pages)
12 March 1946	Articles of association (6 pages)
12 March 1946	Articles of association (6 pages)

Arts Club (Property) Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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