Streatham Constitutional Club Limited(The)

Company Name	Streatham Constitutional Club Limited(The)
Company Status	Dissolved
Company Number	00236480
Category	Private Limited Company
Incorporation Date	17 January 1929(95 years, 4 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Leonard Edward Cork
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(62 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (closed 07 April 2020)
Role	H M Inspector Of Taxes
Country of Residence	United Kingdom
Correspondence Address	14 Harborough Road London SW16 2XW

Director Name	Harold William Brownless
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(77 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 07 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 Byards Croft Stretham London SW16 5EY

Director Name	Mr Roger Kinnerley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(62 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 July 2006)
Role	Judges Clerk
Correspondence Address	39 Conifer Gardens London SW16 2TY

Director Name	Mr William Alfred Richardson
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(62 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 May 1998)
Role	Retired
Correspondence Address	31 Ryefield Road London SE19 3QU

Director Name	Mr Desi Noone
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 1991(62 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1993)
Role	Administrator
Correspondence Address	3 Dinsmore Road London SW12 9PT

Director Name	Mr Gary Hunter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(62 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 1996)
Role	Solicitor
Correspondence Address	18 Abbotswood Road London SW16 1AP

Secretary Name	Mr William Alfred Richardson
Nationality	British
Status	Resigned
Appointed	15 June 1991(62 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	31 Ryefield Road London SE19 3QU

Director Name	Ralph Pottinger
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(65 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Prison Officer
Correspondence Address	59 Streatham Close Leigham Court Road London SW16 2NH

Director Name	Albert Terence Creese
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(67 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 1998)
Role	Taxi Driver
Correspondence Address	45 Dahlia Gardens Mitcham Surrey CR4 1LB

Director Name	Edward George Donnithorne
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(69 years, 5 months after company formation)
Appointment Duration	6 years (resigned 02 June 2004)
Role	Lecturer
Correspondence Address	1 Streatham Close Leigham Court Road London SW16 2NQ

Director Name	Michael Lynch
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(69 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Builder
Correspondence Address	1-2 Dorchester Parade Leigham Court Road Streatham London SW16 2PH

Director Name	Gerald Cuddy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1998(69 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 October 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	124 Stayton Road Sutton Surrey SM1 2PU

Director Name	Alan Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(73 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2004)
Role	Property Manager
Correspondence Address	35a Telferscot Road London SW12 0HW

Director Name	Vanessa Hilborn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(75 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2006)
Role	Compliance Analyst
Correspondence Address	42 Knollys Road Streatham London SW16 2JX

Secretary Name	Vanessa Hilborn
Nationality	British
Status	Resigned
Appointed	04 June 2004(75 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2006)
Role	Compliance Analyst
Correspondence Address	42 Knollys Road Streatham London SW16 2JX

Director Name	Patrick David Carey
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(76 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 June 2009)
Role	Company Director
Correspondence Address	Flat 4 15 Leigham Avenue Streatham London SW16 2PT

Secretary Name	Gerald Cuddy
Nationality	Irish
Status	Resigned
Appointed	22 January 2006(77 years after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	124 Stayton Road Sutton Surrey SM1 2PU

Director Name	Allan Michael Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(77 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35a Telfersot Road London SW12 0HW

Contact

Telephone	020 87694888
Telephone region	London

Location

Registered Address	46 Vivian Avenue Hendon Central London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

2.3k at £0.5	Old Buildings Nominees LTD 59.59% Ordinary
1.5k at £0.5	Gerald Cuddy 38.99% Ordinary
-	OTHER 0.32% -
4 at £0.5	Mr Anthony W. Morgan 0.11% Ordinary
4 at £0.5	Mr David C. Stimpson 0.11% Ordinary
4 at £0.5	Mr Harold W. Brownless 0.11% Ordinary
4 at £0.5	Mr Len E. Cork 0.11% Ordinary
4 at £0.5	Mr P. David Carey 0.11% Ordinary
4 at £0.5	Mr Ralph Pottinger 0.11% Ordinary
4 at £0.5	Mr Roger Kinnerley 0.11% Ordinary
4 at £0.5	Vanessa Hilborn 0.11% Ordinary
1 at £0.5	Mr Charles Alderton 0.03% Ordinary
1 at £0.5	Mr David A. Parkinson 0.03% Ordinary
1 at £0.5	Mr David C.g Mcneelance 0.03% Ordinary
1 at £0.5	Mr David F. Johnson 0.03% Ordinary
1 at £0.5	Mr David J. Fawn 0.03% Ordinary
1 at £0.5	Mr Denis O'sullivan 0.03% Ordinary
1 at £0.5	Mr Nigel Fawn 0.03% Ordinary
1 at £0.5	Mr Philip R. Cork 0.03% Ordinary
1 at £0.5	Mr Reginald A. Exton 0.03% Ordinary
1 at £0.5	Mrs Rose Hall 0.03% Ordinary

Financials

Year	2014
Net Worth	£480,417
Cash	£3,332
Current Liabilities	£109,106

Accounts

Latest Accounts	8 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	08 October

Charges

19 July 2004	Delivered on: 28 July 2004 Persons entitled: Walpole Developments Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 49 leigham court road, streatham, london, t/no SGL170865. Outstanding
12 March 1929	Delivered on: 12 March 1929 Persons entitled: Westminster Bank LTD Classification: Instrument of charge under land registration act 1925 Secured details: All monies not exceeding Â£3,000. Particulars: No 13 leighton court rd, streatham, london. Title no 366991. Outstanding
12 March 1929	Delivered on: 12 March 1929 Persons entitled: J. Cronk E S Howard Classification: Series of debentures Satisfied

Filing History

7 April 2020	Final Gazette dissolved following liquidation (1 page)
7 January 2020	Return of final meeting in a members' voluntary winding up (15 pages)
2 December 2018	Liquidators' statement of receipts and payments to 8 October 2018 (12 pages)
3 January 2018	Previous accounting period shortened from 31 December 2017 to 8 October 2017 (1 page)
3 January 2018	Micro company accounts made up to 8 October 2017 (2 pages)
3 January 2018	Micro company accounts made up to 8 October 2017 (2 pages)
3 January 2018	Previous accounting period shortened from 31 December 2017 to 8 October 2017 (1 page)
27 October 2017	Registered office address changed from 49, Leigham Court Rd, Streatham, London SW16 2NF to 46 Vivian Avenue Hendon Central London NW4 3XP on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from 49, Leigham Court Rd, Streatham, London SW16 2NF to 46 Vivian Avenue Hendon Central London NW4 3XP on 27 October 2017 (2 pages)
24 October 2017	Appointment of a voluntary liquidator (1 page)
24 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09 (1 page)
24 October 2017	Declaration of solvency (5 pages)
24 October 2017	Declaration of solvency (5 pages)
24 October 2017	Appointment of a voluntary liquidator (1 page)
24 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09 (1 page)
18 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,895.5 (8 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,895.5 (8 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2014 (2 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2014 (2 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,895.5 (6 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,895.5 (6 pages)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
9 April 2015	Total exemption small company accounts made up to 31 December 2013 (2 pages)
9 April 2015	Termination of appointment of Gerald Cuddy as a director on 6 October 2011 (2 pages)
9 April 2015	Termination of appointment of Gerald Cuddy as a director on 6 October 2011 (2 pages)
9 April 2015	Termination of appointment of Gerald Cuddy as a director on 6 October 2011 (2 pages)
9 April 2015	Termination of appointment of Gerald Cuddy as a secretary on 6 October 2011 (2 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2013 (2 pages)
9 April 2015	Termination of appointment of Gerald Cuddy as a secretary on 6 October 2011 (2 pages)
9 April 2015	Termination of appointment of Gerald Cuddy as a secretary on 6 October 2011 (2 pages)
10 February 2015	Compulsory strike-off action has been suspended (1 page)
10 February 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,895.5 (8 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,895.5 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
5 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (9 pages)
5 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (9 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
5 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
19 July 2011	Termination of appointment of Allan Mitchell as a director (1 page)
19 July 2011	Termination of appointment of Allan Mitchell as a director (1 page)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (11 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (11 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 July 2010	Director's details changed for Mr Leonard Edward Cork on 14 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Leonard Edward Cork on 14 June 2010 (2 pages)
12 July 2010	Director's details changed for Allan Michael Mitchell on 14 June 2010 (2 pages)
12 July 2010	Director's details changed for Gerald Cuddy on 14 June 2010 (2 pages)
12 July 2010	Director's details changed for Harold William Brownless on 14 June 2010 (2 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (28 pages)
12 July 2010	Director's details changed for Allan Michael Mitchell on 14 June 2010 (2 pages)
12 July 2010	Director's details changed for Gerald Cuddy on 14 June 2010 (2 pages)
12 July 2010	Director's details changed for Harold William Brownless on 14 June 2010 (2 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (28 pages)
9 July 2010	Annual return made up to 15 June 2009 with a full list of shareholders (26 pages)
9 July 2010	Annual return made up to 15 June 2009 with a full list of shareholders (26 pages)
4 August 2009	Appointment terminated director patrick carey (1 page)
4 August 2009	Appointment terminated director patrick carey (1 page)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 July 2008	Return made up to 15/06/08; no change of members 363(288) ‐ Director resigned (9 pages)
17 July 2008	Return made up to 15/06/08; no change of members 363(288) ‐ Director resigned (9 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 August 2007	Return made up to 15/06/07; full list of members (11 pages)
28 August 2007	Return made up to 15/06/07; full list of members (11 pages)
30 August 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
30 August 2006	New secretary appointed (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 November 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
28 November 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 September 2005	New director appointed (2 pages)
9 November 2004	Return made up to 15/06/04; full list of members (12 pages)
9 November 2004	Return made up to 15/06/04; full list of members (12 pages)
15 October 2004	Return made up to 15/06/03; change of members (14 pages)
15 October 2004	Return made up to 15/06/03; change of members (14 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Return made up to 15/06/02; no change of members 363(288) ‐ Director resigned (9 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 June 2002	Return made up to 15/06/02; no change of members 363(288) ‐ Director resigned (9 pages)
27 June 2002	New director appointed (2 pages)
17 July 2001	Return made up to 15/06/01; full list of members (10 pages)
17 July 2001	Return made up to 15/06/01; full list of members (10 pages)
8 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
5 July 2000	Return made up to 15/06/00; change of members (11 pages)
5 July 2000	Return made up to 15/06/00; change of members (11 pages)
30 June 1999	Return made up to 15/06/99; change of members (11 pages)
30 June 1999	Return made up to 15/06/99; change of members (11 pages)
17 June 1999	Full accounts made up to 31 December 1998 (7 pages)
17 June 1999	Full accounts made up to 31 December 1998 (7 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director resigned (11 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 June 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director resigned (11 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	Return made up to 15/06/97; change of members (11 pages)
24 June 1997	Return made up to 15/06/97; change of members (11 pages)
20 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director resigned (11 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director resigned (11 pages)
14 June 1995	Return made up to 15/06/95; change of members (12 pages)
14 June 1995	Full accounts made up to 31 December 1994 (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (6 pages)
14 June 1995	Return made up to 15/06/95; change of members (12 pages)
16 July 1986	Return made up to 06/06/86; full list of members (4 pages)
16 July 1986	Return made up to 06/06/86; full list of members (4 pages)

Streatham Constitutional Club Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London