Company NameLucania Snooker Clubs Limited
Company StatusDissolved
Company Number00129865
CategoryPrivate Limited Company
Incorporation Date1 July 1913(107 years, 3 months ago)
Dissolution Date19 July 2016 (4 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSarvindra Singh
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1995(81 years, 11 months after company formation)
Appointment Duration21 years, 2 months (closed 19 July 2016)
RoleCompany Director
Correspondence Address36 Upper Brook Street
London
W1K 7QJ
Secretary NameMr Sarvindra Singh
NationalityBritish
StatusClosed
Appointed28 December 2000(87 years, 6 months after company formation)
Appointment Duration15 years, 6 months (closed 19 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Somerset Gardens
Highgate Gardens
London
N6 5EQ
Director NameSnowville UK Limited (Corporation)
Date of BirthNovember 1949 (Born 70 years ago)
StatusClosed
Appointed28 October 1998(85 years, 4 months after company formation)
Appointment Duration17 years, 8 months (closed 19 July 2016)
Correspondence Address36 Upper Brook Street
London
W1K 7QJ
Director NameDr Royston Kenneth Ackerman
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(78 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Tadema Road
London
SW10 0PZ
Director NameAlan Richard Crompton Batt
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(78 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 May 1993)
RoleCompany Director
Correspondence Address9 Queen Alexandra
Mansions Grape Street
London
Wc2
Director NameJohn Thomas Haig Glover
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(78 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDumble Lodge 127 Lambley Lane
Burton Joyce
Nottingham
Nottinghamshire
NG14 5BN
Director NameDennis Paul Reece
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(78 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 May 1995)
RoleCompany Director
Correspondence AddressNew Brake House 70 Cow Lane
Bramcote
Nottingham
Nottinghamshire
NG9 3BB
Secretary NameDennis Paul Reece
NationalityBritish
StatusResigned
Appointed16 February 1992(78 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 May 1995)
RoleCompany Director
Correspondence AddressNew Brake House 70 Cow Lane
Bramcote
Nottingham
Nottinghamshire
NG9 3BB
Director NameDavid Aaron Landau
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(81 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 May 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address38 North Audley Street
Mayfair
London
W1K 6ZN
Secretary NameMr Shane Vincent England
NationalityEnglish
StatusResigned
Appointed01 February 1996(82 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 October 1998)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address62 Pondtail Road
Fleet
Hampshire
GU51 3JF
Director NameRobert Neil Bruce Carmichael
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(83 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 August 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address82 Stanhope Mews East
London
SW7 5QT
Director NameMr Richard Westaway Atkinson
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1998(85 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSmithy Lane Farm
Rainow
Macclesfield
Cheshire
SK10 5UP
Director NameMr Robert Gregory Baddeley
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1998(85 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Eyebrook Road
Bowdon
Altrincham
Cheshire
WA14 3LP
Secretary NameC I Law Services Limited (Corporation)
StatusResigned
Appointed28 October 1998(85 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 December 2000)
Correspondence AddressPO Box 302 Westway Chambers
39 Don Street St Helier
Jersey
JE4 8UA

Location

Registered AddressRifsons House
63-64 Charles Lane
St Johns Wood
London
NW8 7SB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£1,112,870
Gross Profit£427,238
Net Worth£617,253
Cash£10,685
Current Liabilities£113,492

Accounts

Latest Accounts31 October 2000 (19 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

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