Club Members Association Limited(The)

Company Name	Club Members Association Limited(The)
Company Status	Dissolved
Company Number	00180198
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 1922(101 years, 1 month ago)
Dissolution Date	22 January 2010 (13 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Malcolm Neill Faint
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(76 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (closed 22 January 2010)
Role	Retired
Correspondence Address	126 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Thomas Joseph Kelly
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1999(77 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 January 2010)
Role	Retired
Correspondence Address	8 Swinton Close Wembley Middlesex HA9 9HW

Director Name	Terence Leslie Radley
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1999(77 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 January 2010)
Role	Driving Instructer
Correspondence Address	23 Sunny Bank Road Potters Bar Hertfordshire EN6 2NW

Secretary Name	Terence Leslie Radley
Nationality	British
Status	Closed
Appointed	07 June 2002(80 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 January 2010)
Role	Driving Instructor
Correspondence Address	23 Sunny Bank Road Potters Bar Hertfordshire EN6 2NW

Director Name	George Albert Luesley
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1996)
Role	Premises Manager
Correspondence Address	44 Mayflower Lodge Regents Park Road Finchley London N3

Director Name	Albert Edward Tolley
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 9 months after company formation)
Appointment Duration	13 years (resigned 02 December 2003)
Role	Company Director
Correspondence Address	1021a Finchley Road London Nw11

Secretary Name	Ralph Gilmour
Nationality	British
Status	Resigned
Appointed	30 November 1990(68 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	10 Pursley Road London NW7 2BT

Director Name	Donald Warwick Cuthbert
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(69 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 1994)
Role	Marketing Manger
Correspondence Address	36 Erskine Hill London NW11 6HD

Director Name	Malcolm Neill Faint
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(69 years, 6 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 30 November 1990)
Role	Insurance Manager
Correspondence Address	126 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Ralph Gilmour
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(69 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	10 Pursley Road London NW7 2BT

Director Name	Douglas Thomas James Gray
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(69 years, 6 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 30 November 1990)
Role	Company Director
Correspondence Address	19 St Georges Road Golders Green London NW11 0LU

Secretary Name	Lynda Francis Davis
Nationality	British
Status	Resigned
Appointed	21 August 1991(69 years, 6 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 30 November 1990)
Role	Company Director
Correspondence Address	107 Engel Park Mill Hill London NW7 2HN

Director Name	Mr Michael Richard Edward Tolley
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(69 years, 9 months after company formation)
Appointment Duration	12 years (resigned 02 December 2003)
Role	Maintenance Engineer
Correspondence Address	1021a Finchley Road London NW11 7ES

Director Name	Alan Alfred Hillier
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(77 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	2 Stonegate Court Buck Lane London NW9 0AL

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£566,248
Cash	£582,116
Current Liabilities	£15,868

Accounts

Latest Accounts	31 March 2008 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2010	Final Gazette dissolved following liquidation (1 page)
22 October 2009	Liquidators statement of receipts and payments to 15 October 2009 (5 pages)
22 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 October 2009	Liquidators' statement of receipts and payments to 15 October 2009 (5 pages)
22 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2008	Registered office changed on 15/12/2008 from 23 sunnybank road potters bar hertfordshire EN6 2NW (1 page)
15 December 2008	Declaration of solvency (3 pages)
15 December 2008	Appointment of a voluntary liquidator (1 page)
15 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 23 sunnybank road potters bar hertfordshire EN6 2NW (1 page)
15 December 2008	Declaration of solvency (3 pages)
15 December 2008	Appointment of a voluntary liquidator (1 page)
15 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-28 (1 page)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 September 2008	Annual return made up to 21/08/08 (3 pages)
11 September 2008	Annual return made up to 21/08/08 (3 pages)
10 September 2007	Annual return made up to 21/08/07 (4 pages)
10 September 2007	Annual return made up to 21/08/07 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Annual return made up to 21/08/06 (4 pages)
11 September 2006	Annual return made up to 21/08/06 (4 pages)
24 March 2006	Registered office changed on 24/03/06 from: the golders green club, 983 finchley road, london NW11 7HB (1 page)
24 March 2006	Registered office changed on 24/03/06 from: the golders green club, 983 finchley road, london NW11 7HB (1 page)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 September 2005	Annual return made up to 21/08/05 (4 pages)
2 September 2005	Annual return made up to 21/08/05 (4 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 August 2004	Annual return made up to 21/08/04 (4 pages)
27 August 2004	Annual return made up to 21/08/04 (4 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 November 2003	Memorandum and Articles of Association (10 pages)
14 November 2003	Memorandum and Articles of Association (10 pages)
20 September 2003	Annual return made up to 21/08/03 363(288) ‐ Director's particulars changed (6 pages)
20 September 2003	Annual return made up to 21/08/03 (6 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (19 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (19 pages)
19 September 2002	Annual return made up to 21/08/02 (6 pages)
19 September 2002	Annual return made up to 21/08/02 (6 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (17 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (17 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
10 September 2001	Annual return made up to 21/08/01 363(288) ‐ Director's particulars changed (5 pages)
10 September 2001	Annual return made up to 21/08/01 (5 pages)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
15 September 2000	Annual return made up to 21/08/00 (5 pages)
15 September 2000	Annual return made up to 21/08/00 (5 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
16 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
19 October 1999	Annual return made up to 21/08/99 363(288) ‐ Director's particulars changed (4 pages)
19 October 1999	Annual return made up to 21/08/99 (4 pages)
18 October 1999	Memorandum and Articles of Association (14 pages)
18 October 1999	Memorandum and Articles of Association (14 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
14 August 1998	Annual return made up to 21/08/98 (4 pages)
14 August 1998	Annual return made up to 21/08/98 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1996	Annual return made up to 21/08/96 (4 pages)
22 December 1996	Annual return made up to 21/08/96 (4 pages)
11 June 1996	Annual return made up to 21/08/95 363(288) ‐ Director resigned (4 pages)
11 June 1996	Annual return made up to 21/08/95 (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 March 1922	Incorporation (26 pages)
9 March 1922	Incorporation (26 pages)

Club Members Association Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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