London C.H.A. Club Limited

Company Name	London C.H.A. Club Limited
Company Status	Dissolved
Company Number	00208068
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 August 1925(98 years, 8 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard John Sherwood Wright
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 November 2006)
Role	Retired
Correspondence Address	12 Cameron Close Myddelton Park London N20 0HU

Director Name	Mr Malcolm Maclellan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Hornsey Rise Gardens London N19 3PP

Director Name	Doreen Florence McDermott
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 November 2006)
Role	Retired
Correspondence Address	119 Church Road London W3 8PY

Director Name	Miss Vera Alice Law
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1992(66 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 14 November 2006)
Role	Retired
Correspondence Address	52 Southwark Park Estate London SE16 2JJ

Director Name	Ian Robert Ludlow Fenwick
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(70 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 14 November 2006)
Role	Retired Bank Cashier
Correspondence Address	Flat 1 125 Ferme Park Road Hornsey London N8 9SG

Director Name	Pedro Domingo
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1997(71 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 14 November 2006)
Role	Schoolteacher
Correspondence Address	67 Grafton Way London W1P 5LN

Secretary Name	Doreen Florence McDermott
Nationality	British
Status	Closed
Appointed	06 June 1997(71 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	119 Church Road London W3 8PY

Director Name	Joan Hardinges
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(73 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 14 November 2006)
Role	Retired Secretary
Correspondence Address	2 Adley Street London E5 0DY

Director Name	Anthony Donald Keedwell
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(73 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 14 November 2006)
Role	Semi Retired University Teache
Correspondence Address	19 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	John Atkinson Thompson Taylor
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(77 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 November 2006)
Role	Telecommunications Engineer Re
Correspondence Address	40 St Michaels Crescent Pinner Middlesex HA5 5LG

Director Name	Doreen Valerie Taylor
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(77 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 November 2006)
Role	Secretary Retired
Correspondence Address	40 St Michaels Crescent Pinner Middlesex HA5 5LG

Director Name	Margaret Pennell
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(77 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 November 2006)
Role	Retired
Correspondence Address	Studio D 119 Haverstock Hill London NW3 4RS

Director Name	June Lillian Foskett
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(77 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 November 2006)
Role	Retired
Correspondence Address	17 Grove Gardens Hendon London NW4 4SB

Director Name	Mr Ronald Bruce Christie
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 April 1999)
Role	Retired
Correspondence Address	18 Dryden Road Enfield Middlesex EN1 2PP

Director Name	Miss Betty Curtis
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 September 2004)
Role	Retired
Correspondence Address	13 Dolphin Court Surbiton Surrey KT6 4DZ

Director Name	Mrs Midge Francois
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 January 2002)
Role	Retired
Correspondence Address	2 Hatfield Road Potters Bar Hertfordshire EN6 1HP

Director Name	Mr Geoffrey Kempson
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 1996)
Role	Retired
Correspondence Address	35 Durham Road Feltham Middlesex TW14 0AG

Director Name	Mr Charles Maher
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 April 1996)
Role	Retired
Correspondence Address	8 Cadmer Close New Malden Surrey KT3 5DG

Director Name	Miss Esther Maher
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 June 2000)
Role	Retired
Correspondence Address	8 Cadmer Close New Malden Surrey KT3 5DG

Director Name	Mrs Una Tucker
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 1996)
Role	Retired
Correspondence Address	138 Mill Lane West Hampstead London NW6 1TG

Secretary Name	Violet May Marshall
Nationality	British
Status	Resigned
Appointed	05 May 1991(65 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 1997)
Role	Company Director
Correspondence Address	32 Rathcoole Avenue Hornsey London N8 9NA

Director Name	Barbara Pattullo
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(73 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2002)
Role	Retired
Correspondence Address	8 Hydefield Close London N21 2PS

Location

Registered Address	5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,502
Cash	£10,540
Current Liabilities	£6,038

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Application for striking-off (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
24 May 2006	Annual return made up to 05/05/06 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 May 2005	Annual return made up to 05/05/05 (9 pages)
24 March 2005	Full accounts made up to 31 December 2004 (13 pages)
11 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 September 2004	Registered office changed on 28/09/04 from: fred tallant hall 153 drummond street london NW1 2PB (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Annual return made up to 05/05/04 (7 pages)
22 December 2003	Amended full accounts made up to 31 December 2002 (14 pages)
27 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 May 2003	Annual return made up to 05/05/03 (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
23 May 2002	Annual return made up to 05/05/02 (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
15 August 2001	Full accounts made up to 31 December 1999 (8 pages)
1 June 2001	Annual return made up to 05/05/01 363(288) ‐ Director resigned (7 pages)
15 June 2000	Annual return made up to 05/05/00 (7 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Full accounts made up to 31 December 1998 (8 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Annual return made up to 05/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
27 May 1999	New director appointed (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Full accounts made up to 31 December 1997 (8 pages)
4 June 1998	Annual return made up to 05/05/98 (6 pages)
29 July 1997	New secretary appointed (2 pages)
7 July 1997	Annual return made up to 05/05/97 363(288) ‐ Secretary resigned (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (8 pages)
28 June 1996	Full accounts made up to 31 December 1995 (9 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Annual return made up to 05/05/96 363(288) ‐ Director resigned (8 pages)
23 June 1995	Full accounts made up to 31 December 1994 (9 pages)

London C.H.A. Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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