Lucania Snooker Clubs Limited

Company Name	Lucania Snooker Clubs Limited
Company Status	Dissolved
Company Number	00129865
Category	Private Limited Company
Incorporation Date	1 July 1913(109 years, 9 months ago)
Dissolution Date	19 July 2016 (6 years, 8 months ago)
Previous Name	E.J.Rose & Company,Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Sarvindra Singh
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1995(81 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (closed 19 July 2016)
Role	Company Director
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Secretary Name	Mr Sarvindra Singh
Nationality	British
Status	Closed
Appointed	28 December 2000(87 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Somerset Gardens Highgate Gardens London N6 5EQ

Director Name	Snowville UK Limited (Corporation)
Date of Birth	November 1949 (Born 73 years ago)
Status	Closed
Appointed	28 October 1998(85 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 19 July 2016)
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Director Name	Dr Royston Kenneth Ackerman
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(78 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Tadema Road London SW10 0PZ

Director Name	Alan Richard Crompton Batt
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(78 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	9 Queen Alexandra Mansions Grape Street London Wc2

Director Name	John Thomas Haig Glover
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(78 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dumble Lodge 127 Lambley Lane Burton Joyce Nottingham Nottinghamshire NG14 5BN

Director Name	Dennis Paul Reece
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(78 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	New Brake House 70 Cow Lane Bramcote Nottingham Nottinghamshire NG9 3BB

Secretary Name	Dennis Paul Reece
Nationality	British
Status	Resigned
Appointed	16 February 1992(78 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	New Brake House 70 Cow Lane Bramcote Nottingham Nottinghamshire NG9 3BB

Director Name	David Aaron Landau
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(81 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 North Audley Street Mayfair London W1K 6ZN

Secretary Name	Mr Shane Vincent England
Nationality	English
Status	Resigned
Appointed	01 February 1996(82 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	62 Pondtail Road Fleet Hampshire GU51 3JF

Director Name	Robert Neil Bruce Carmichael
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(83 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Stanhope Mews East London SW7 5QT

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(85 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(85 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Secretary Name	C I Law Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(85 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2000)
Correspondence Address	PO Box 302 Westway Chambers 39 Don Street St Helier Jersey JE4 8UA

Location

Registered Address	Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,112,870
Gross Profit	£427,238
Net Worth	£617,253
Cash	£10,685
Current Liabilities	£113,492

Accounts

Latest Accounts	31 October 2000 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Compulsory strike-off action has been suspended (1 page)
19 February 2016	Compulsory strike-off action has been suspended (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2005	Receiver's abstract of receipts and payments (2 pages)
6 December 2005	Receiver's abstract of receipts and payments (2 pages)
6 December 2005	Receiver's abstract of receipts and payments (2 pages)
6 December 2005	Receiver's abstract of receipts and payments (2 pages)
28 August 2003	Receiver's abstract of receipts and payments (2 pages)
28 August 2003	Receiver's abstract of receipts and payments (2 pages)
1 October 2002	Statement of affairs (6 pages)
1 October 2002	Administrative Receiver's report (4 pages)
1 October 2002	Statement of affairs (6 pages)
1 October 2002	Administrative Receiver's report (4 pages)
17 September 2002	Registered office changed on 17/09/02 from: 36 upper brook street london W1K 7QS (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 36 upper brook street london W1K 7QS (1 page)
11 July 2002	Appointment of receiver/manager (1 page)
11 July 2002	Appointment of receiver/manager (1 page)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
31 August 2001	Full accounts made up to 31 October 2000 (13 pages)
31 August 2001	Full accounts made up to 31 October 2000 (13 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
20 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Full accounts made up to 31 October 1999 (13 pages)
16 April 2000	Full accounts made up to 31 October 1999 (13 pages)
8 March 2000	Return made up to 31/12/99; full list of members (6 pages)
8 March 2000	Return made up to 31/12/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 October 1998 (13 pages)
14 September 1999	Full accounts made up to 31 October 1998 (13 pages)
9 March 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
9 March 1999	Return made up to 31/12/98; full list of members (6 pages)
9 March 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
9 March 1999	Return made up to 31/12/98; full list of members (6 pages)
9 December 1998	Registered office changed on 09/12/98 from: one great cumberland place london W1H 7AL (1 page)
9 December 1998	Registered office changed on 09/12/98 from: one great cumberland place london W1H 7AL (1 page)
13 November 1998	Registered office changed on 13/11/98 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
18 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 36 upper brook street mayfair london W1Y 1PE (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 36 upper brook street mayfair london W1Y 1PE (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
14 May 1998	Full accounts made up to 31 October 1997 (13 pages)
14 May 1998	Full accounts made up to 31 October 1997 (13 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 October 1996 (13 pages)
7 July 1997	Full accounts made up to 31 October 1996 (13 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
27 February 1997	Return made up to 31/12/96; full list of members (6 pages)
27 February 1997	Return made up to 31/12/96; full list of members (6 pages)
3 May 1996	Return made up to 31/12/95; no change of members (6 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Return made up to 31/12/95; no change of members (6 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: crossgate drive queens drive industrial estate nottingham NG2 1LW (1 page)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: crossgate drive queens drive industrial estate nottingham NG2 1LW (1 page)
31 March 1996	New secretary appointed (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Secretary resigned (2 pages)
26 April 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
26 April 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)

Lucania Snooker Clubs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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