Company NameParson'S Green Club,Limited(The)
Company StatusDissolved
Company Number00120829
CategoryPrivate Limited Company
Incorporation Date13 March 1912(108 years, 7 months ago)
Dissolution Date11 December 2007 (12 years, 9 months ago)

Business Activity

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

Directors

Director NameThomas George Bright
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1993(81 years, 6 months after company formation)
Appointment Duration14 years, 3 months (closed 11 December 2007)
RoleRetired
Correspondence Address60 Settrington Road
London
SW6 3BA
Director NameJames Kevin Breen
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1995(83 years, 8 months after company formation)
Appointment Duration12 years, 1 month (closed 11 December 2007)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address23 Philpot Square
Peterborough Road
London
SW6 3HT
Secretary NameMiss Fiona Mary Coombe
NationalityBritish
StatusClosed
Appointed09 April 2001(89 years, 1 month after company formation)
Appointment Duration6 years, 8 months (closed 11 December 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address52 Ravenslea Road
London
SW12 8RX
Director NameAlan Halford
Date of BirthNovember 1975 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2002(90 years, 9 months after company formation)
Appointment Duration5 years (closed 11 December 2007)
RoleBus Conductor
Correspondence Address402 Sulivan Court
Broomhouse Lane
London
SW6 3DL
Director NameMrs Lesley Joan Schwartz
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2003(91 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 11 December 2007)
RoleLocal Government
Country of ResidenceUnited Kingdom
Correspondence Address166a Stephendale Road
London
SW6 2PL
Director NameMr Leonard Tom Bonser
Date of BirthNovember 1911 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(79 years, 7 months after company formation)
Appointment Duration1 week, 6 days (resigned 21 October 1991)
RoleRetired
Correspondence Address193 Sulivan Court
London
SW6 3DN
Director NameMr James John Collins
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(79 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 August 1995)
RoleSchool Keeper
Correspondence AddressSchool House St Marks School
Bishops Avenue
London
SW6 6ED
Director NameMr Ronald David Holtum
Date of BirthNovember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(79 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 17 February 2000)
RoleRetired
Correspondence Address228 Church Hill Road
North Cheam
Sutton
Surrey
SM3 8LB
Director NameMr Michael Joseph Sliney
Date of BirthNovember 1927 (Born 92 years ago)
NationalityIrish
StatusResigned
Appointed08 October 1991(79 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 March 2001)
RoleRetired
Correspondence Address4 Magnolia Court
17 Parkgate Road
Wallington
Surrey
SM6 0AU
Director NameMr Lionel Howard Tanner
Date of BirthSeptember 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(79 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1994)
RoleRetired
Correspondence Address43 Colehill Lane
London
SW6 5EF
Secretary NameMr Michael Joseph Sliney
NationalityIrish
StatusResigned
Appointed08 October 1991(79 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 March 2001)
RoleCompany Director
Correspondence Address4 Magnolia Court
17 Parkgate Road
Wallington
Surrey
SM6 0AU
Director NameMr Denis Joseph Fuge
Date of BirthMay 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(79 years, 8 months after company formation)
Appointment Duration3 years (resigned 24 October 1994)
RoleRetired
Correspondence Address248 Merton Road
London
SW18 5JQ
Director NameMr Raymond Stanley Judd
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(79 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Stoneleigh Avenue
Worcester Park
Surrey
KT4 8XY
Director NameMr Robert John Powlesland
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(79 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 September 1994)
RoleAccountant
Correspondence Address247 Wandsworth Bridge Road
London
SW6 2TU
Director NameGeorge Colman
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(82 years, 8 months after company formation)
Appointment Duration12 years, 6 months (resigned 16 May 2007)
RoleRetired
Correspondence Address3 Sulivan Road
London
SW6 3DT
Director NameMelvyn David Legge
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(82 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 October 1997)
RoleSelf Employed
Correspondence Address8 Tudor Way
Acton
London
W3 9AG
Director NameEdmund Joseph Oreiily
Date of BirthMarch 1941 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed24 October 1994(82 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 October 1997)
RoleStudent Councillor
Correspondence Address49 Epirus Road
London
SW6 7UR
Director NameGary Ives
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(84 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 October 1996)
RoleBuilder
Correspondence Address98 Inglethorpe Street
London
SW6 6NX
Director NameJoan Sylvia Kirk
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(84 years, 8 months after company formation)
Appointment Duration7 years (resigned 27 October 2003)
RoleContracts Manager
Correspondence Address20 Birkbeck Road
London
SW19 8NZ
Director NameThomas Edward Smith
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(84 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 September 1999)
RoleBuilder
Correspondence Address10 Hugon Road
London
SW6 3EN
Director NameMr Charles Frederick Thomas Daniels
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(85 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 September 1999)
RoleCompany Director
Correspondence Address165 Frensham Drive
London
SW15 3ED
Director NameMr Charles Frederick Thomas Daniels
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(85 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 September 1999)
RoleCompany Director
Correspondence Address165 Frensham Drive
London
SW15 3ED
Director NameMiss Fiona Mary Coombe
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(87 years, 7 months after company formation)
Appointment Duration3 years (resigned 11 November 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address52 Ravenslea Road
London
SW12 8RX
Director NameNicholas David Alfred Parish
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(89 years, 8 months after company formation)
Appointment Duration3 years (resigned 25 November 2004)
RoleCentral Banker
Correspondence Address1a Wilna Road
Earlsfield
London
SW18 3AY
Director NameMr Terence Pierson
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(90 years, 9 months after company formation)
Appointment Duration11 months (resigned 27 October 2003)
RoleLicenced Taxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address18 Millshott Close
Fulham
London
SW6 6PG
Director NamePamela Joan Cooke
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2003(91 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 09 May 2004)
RoleRetired
Correspondence Address94 Sulivan Court
Peterborough Road
London
SW6 3DB
Director NameMr Stephen Charles Stockley
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2003(91 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 May 2004)
RoleShop Assistant
Correspondence Address36 Hereford Way
Chessington
Surrey
KT9 2QT
Director NameMr Peter Mark Craig
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(91 years, 8 months after company formation)
Appointment Duration1 year (resigned 25 November 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red House
Broomhouse Lane Fulham
London
SW6 3DR

Location

Registered AddressBroomhouse Lane
London
SW6 3DP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Financials

Year2014
Net Worth£84,527
Current Liabilities£250

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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