Parson's Green Club,Limited(The)

Company Name	Parson's Green Club,Limited(The)
Company Status	Dissolved
Company Number	00120829
Category	Private Limited Company
Incorporation Date	13 March 1912(112 years, 2 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Thomas George Bright
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1993(81 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 11 December 2007)
Role	Retired
Correspondence Address	60 Settrington Road London SW6 3BA

Director Name	James Kevin Breen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1995(83 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 11 December 2007)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	23 Philpot Square Peterborough Road London SW6 3HT

Secretary Name	Miss Fiona Mary Coombe
Nationality	British
Status	Closed
Appointed	09 April 2001(89 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 11 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Ravenslea Road London SW12 8RX

Director Name	Alan Halford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(90 years, 9 months after company formation)
Appointment Duration	5 years (closed 11 December 2007)
Role	Bus Conductor
Correspondence Address	402 Sulivan Court Broomhouse Lane London SW6 3DL

Director Name	Mrs Lesley Joan Schwartz
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2003(91 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 December 2007)
Role	Local Government
Country of Residence	England
Correspondence Address	166a Stephendale Road London SW6 2PL

Director Name	Mr Lionel Howard Tanner
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(79 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1994)
Role	Retired
Correspondence Address	43 Colehill Lane London SW6 5EF

Director Name	Mr Michael Joseph Sliney
Date of Birth	November 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1991(79 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2001)
Role	Retired
Correspondence Address	4 Magnolia Court 17 Parkgate Road Wallington Surrey SM6 0AU

Director Name	Mr Ronald David Holtum
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(79 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 February 2000)
Role	Retired
Correspondence Address	228 Church Hill Road North Cheam Sutton Surrey SM3 8LB

Director Name	Mr Leonard Tom Bonser
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(79 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 21 October 1991)
Role	Retired
Correspondence Address	193 Sulivan Court London SW6 3DN

Director Name	Mr James John Collins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(79 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1995)
Role	School Keeper
Correspondence Address	School House St Marks School Bishops Avenue London SW6 6ED

Secretary Name	Mr Michael Joseph Sliney
Nationality	Irish
Status	Resigned
Appointed	08 October 1991(79 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	4 Magnolia Court 17 Parkgate Road Wallington Surrey SM6 0AU

Director Name	Mr Robert John Powlesland
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(79 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 1994)
Role	Accountant
Correspondence Address	247 Wandsworth Bridge Road London SW6 2TU

Director Name	Mr Charles Frederick Thomas Daniels
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(79 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	165 Frensham Drive London SW15 3ED

Director Name	Mr Denis Joseph Fuge
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(79 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 October 1994)
Role	Retired
Correspondence Address	248 Merton Road London SW18 5JQ

Director Name	Mr Raymond Stanley Judd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(79 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Stoneleigh Avenue Worcester Park Surrey KT4 8XY

Director Name	George Colman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(82 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 May 2007)
Role	Retired
Correspondence Address	3 Sulivan Road London SW6 3DT

Director Name	Melvyn David Legge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(82 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 October 1997)
Role	Self Employed
Correspondence Address	8 Tudor Way Acton London W3 9AG

Director Name	Edmund Joseph Oreiily
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 1994(82 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 October 1997)
Role	Student Councillor
Correspondence Address	49 Epirus Road London SW6 7UR

Director Name	Gary Ives
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(84 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 1996)
Role	Builder
Correspondence Address	98 Inglethorpe Street London SW6 6NX

Director Name	Joan Sylvia Kirk
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(84 years, 8 months after company formation)
Appointment Duration	7 years (resigned 27 October 2003)
Role	Contracts Manager
Correspondence Address	20 Birkbeck Road London SW19 8NZ

Director Name	Thomas Edward Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(84 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 1999)
Role	Builder
Correspondence Address	10 Hugon Road London SW6 3EN

Director Name	Mr Charles Frederick Thomas Daniels
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(85 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	165 Frensham Drive London SW15 3ED

Director Name	Miss Fiona Mary Coombe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(87 years, 7 months after company formation)
Appointment Duration	3 years (resigned 11 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Ravenslea Road London SW12 8RX

Director Name	Nicholas David Alfred Parish
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(89 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 November 2004)
Role	Central Banker
Correspondence Address	1a Wilna Road Earlsfield London SW18 3AY

Director Name	Mr Terence Pierson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(90 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 October 2003)
Role	Licenced Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	18 Millshott Close Fulham London SW6 6PG

Director Name	Mr Stephen Charles Stockley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(91 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 2004)
Role	Shop Assistant
Correspondence Address	36 Hereford Way Chessington Surrey KT9 2QT

Director Name	Pamela Joan Cooke
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(91 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 May 2004)
Role	Retired
Correspondence Address	94 Sulivan Court Peterborough Road London SW6 3DB

Director Name	Mr Peter Mark Craig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(91 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 November 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Red House Broomhouse Lane Fulham London SW6 3DR

Location

Registered Address	Broomhouse Lane London SW6 3DP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£84,527
Current Liabilities	£250

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
16 July 2007	Application for striking-off (1 page)
18 May 2007	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 November 2005	Return made up to 08/10/05; change of members 363(288) ‐ Director resigned (29 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Return made up to 08/10/04; full list of members; amend (19 pages)
17 November 2004	Full accounts made up to 31 December 2003 (12 pages)
8 November 2004	Return made up to 08/10/04; no change of members (10 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2004	Return made up to 08/10/03; full list of members (19 pages)
14 June 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
17 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
25 November 2002	Full accounts made up to 31 December 2001 (12 pages)
6 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 December 2001	Return made up to 08/10/01; no change of members (7 pages)
12 December 2001	New director appointed (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
27 October 2000	Return made up to 08/10/00; full list of members (34 pages)
25 October 2000	Memorandum and Articles of Association (14 pages)
23 October 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
26 May 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	Ad 21/04/00--------- Â£ si 33@1=33 Â£ ic 402/435 (3 pages)
25 April 2000	Â£ ic 449/402 01/04/00 Â£ sr 47@1=47 (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
30 June 1999	Full accounts made up to 31 December 1998 (12 pages)
22 April 1999	Ad 14/04/99--------- Â£ si 39@1=39 Â£ ic 410/449 (4 pages)
18 April 1999	Â£ ic 455/410 01/04/99 Â£ sr 45@1=45 (1 page)
22 October 1998	Return made up to 08/10/98; full list of members (28 pages)
23 July 1998	Full accounts made up to 31 December 1997 (12 pages)
9 April 1998	Â£ ic 450/409 01/04/98 Â£ sr 41@1=41 (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
28 October 1997	Return made up to 08/10/97; change of members (10 pages)
28 July 1997	Â£ ic 451/450 20/07/97 Â£ sr 1@1=1 (1 page)
20 June 1997	Full accounts made up to 31 December 1996 (12 pages)
7 April 1997	Â£ ic 478/451 01/04/97 Â£ sr 27@1=27 (1 page)
25 March 1997	Ad 12/03/97-19/03/97 Â£ si 55@1=55 Â£ ic 423/478 (3 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Director resigned (1 page)
23 October 1996	Return made up to 08/10/96; change of members 363(288) ‐ Director's particulars changed (11 pages)
9 July 1996	New director appointed (2 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Â£ ic 385/372 31/03/96 Â£ sr 13@1=13 (1 page)
16 April 1996	Ad 31/03/96--------- Â£ si 8@1=8 Â£ ic 372/380 (2 pages)
20 March 1996	Ad 14/03/96--------- Â£ si 69@1=69 Â£ ic 316/385 (5 pages)
18 March 1996	Ad 12/03/96--------- Â£ si 42@1=42 Â£ ic 274/316 (4 pages)
24 January 1996	Director resigned (2 pages)
29 November 1995	Â£ ic 301/274 30/10/95 Â£ sr 27@1=27 (1 page)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Â£ nc 2119/1758 30/10/95 (1 page)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 November 1995	New director appointed (2 pages)
19 October 1995	Return made up to 08/10/95; full list of members (26 pages)
28 September 1995	Â£ ic 332/312 21/09/95 Â£ sr 20@1=20 (1 page)
15 August 1995	Director resigned (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (12 pages)
30 January 1931	Particulars of debentures (4 pages)

Parson's Green Club,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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