| Company Name | Adult School Bowling Club,(Luton)Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00239469 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1929(95 years ago) |
| Dissolution Date | 21 November 2010 (13 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Alfred Collard |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(62 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 21 November 2010) |
| Role | Retired |
| Correspondence Address | 51 St Winifreds Avenue Luton Bedfordshire LU3 1QT |
| Director Name | Bernard Arthur Clarke |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(63 years, 8 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 21 November 2010) |
| Role | Retired |
| Correspondence Address | 64 Overstone Road Luton Bedfordshire LU4 8QZ |
| Director Name | Brian Alfred George Pullen |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(66 years, 7 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 21 November 2010) |
| Role | Kitchen Fitter |
| Correspondence Address | Velacott House Victoria Street Combe Martin Devon EX34 0JS |
| Director Name | Patrick Arthur Desmond Drew |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(67 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 21 November 2010) |
| Role | Retired |
| Correspondence Address | 177 New Bedford Road Luton Bedfordshire LU3 1LJ |
| Secretary Name | Patrick Arthur Desmond Drew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(70 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 November 2010) |
| Role | Retired |
| Correspondence Address | 177 New Bedford Road Luton Bedfordshire LU3 1LJ |
| Director Name | James Henry Edwards |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2003(73 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 November 2010) |
| Role | Documentation Officer Record S |
| Correspondence Address | 7 Hillcrest Home Park Manor Road Woodside Luton Bedfordshire LU1 4DP |
| Director Name | George Colley |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(62 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 September 1992) |
| Role | Retired |
| Correspondence Address | 6 Carlton Crescent Luton Bedfordshire LU3 1EN |
| Director Name | Dennis Draper |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(62 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 April 1996) |
| Role | Retired |
| Correspondence Address | 9 The Coppins Markyate St Albans Hertfordshire AL3 8RP |
| Director Name | John Lawrence |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(62 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 18 December 1995) |
| Role | Senior Stock Auditor |
| Correspondence Address | 73 Havelock Road Luton Bedfordshire LU2 7PW |
| Director Name | David McLaren |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(62 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 08 October 2005) |
| Role | Retired |
| Correspondence Address | 4 Nene Close Wellingborough Northamptonshire NN8 5WB |
| Director Name | Sidney William Potter |
|---|---|
| Date of Birth | April 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(62 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 25 May 1992) |
| Role | Retired |
| Correspondence Address | 21 Sandgate Road Luton Bedfordshire LU4 9TB |
| Secretary Name | Sidney William Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(62 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 25 May 1992) |
| Role | Company Director |
| Correspondence Address | 21 Sandgate Road Luton Bedfordshire LU4 9TB |
| Secretary Name | Alfred Collard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(63 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | 51 St Winifreds Avenue Luton Bedfordshire LU3 1QT |
| Director Name | Gavin Alan McLaren |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(63 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 22 January 2004) |
| Role | Works Manager |
| Correspondence Address | 19 Astra Court Colin Road Luton Bedfordshire LU2 7SE |
Location
| Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,430 |
| Cash | £118,653 |
| Current Liabilities | £31,223 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 August 2010 | Liquidators' statement of receipts and payments to 20 July 2010 (7 pages) |
| 20 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 20 July 2010 (7 pages) |
| 28 April 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 28 April 2010 | Liquidators' statement of receipts and payments to 7 April 2010 (5 pages) |
| 28 April 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 6 June 2009 | Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 1 doolittle yard froghall road ampthill bedford MK45 2NW (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 1 doolittle yard froghall road ampthill bedford MK45 2NW (1 page) |
| 21 April 2009 | Declaration of solvency (4 pages) |
| 21 April 2009 | Resolutions
|
| 21 April 2009 | Declaration of solvency (4 pages) |
| 21 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2009 | Resolutions
|
| 21 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 December 2008 | Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page) |
| 28 December 2008 | Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page) |
| 28 December 2008 | Return made up to 10/12/08; full list of members (21 pages) |
| 28 December 2008 | Return made up to 10/12/08; full list of members (21 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (28 pages) |
| 7 January 2008 | Return made up to 10/12/07; full list of members (28 pages) |
| 22 July 2007 | Amended accounts made up to 31 August 2006 (5 pages) |
| 22 July 2007 | Amended accounts made up to 31 August 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 January 2007 | Return made up to 10/12/06; no change of members
|
| 8 January 2007 | Return made up to 10/12/06; no change of members (8 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (20 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (20 pages) |
| 8 June 2005 | Location of register of members (1 page) |
| 8 June 2005 | Location of register of members (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 38A west street dunstable bedfordshire LU6 1TA (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 38A west street dunstable bedfordshire LU6 1TA (1 page) |
| 19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 February 2005 | Return made up to 10/12/04; full list of members (22 pages) |
| 18 February 2005 | Return made up to 10/12/04; full list of members (22 pages) |
| 10 August 2004 | Ad 08/07/04--------- £ si 2@1=2 £ ic 670/672 (2 pages) |
| 10 August 2004 | Ad 08/07/04--------- £ si 2@1=2 £ ic 670/672 (2 pages) |
| 5 July 2004 | Amended accounts made up to 31 August 2002 (5 pages) |
| 5 July 2004 | Amended accounts made up to 31 August 2002 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 July 2004 | Director resigned (1 page) |
| 2 July 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 9 February 2004 | Return made up to 10/12/03; no change of members (9 pages) |
| 9 February 2004 | Return made up to 10/12/03; no change of members (9 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 January 2003 | Return made up to 10/12/02; no change of members (9 pages) |
| 8 January 2003 | Return made up to 10/12/02; no change of members (9 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 17 January 2002 | Return made up to 10/12/01; full list of members (8 pages) |
| 17 January 2002 | Return made up to 10/12/01; full list of members (8 pages) |
| 17 April 2001 | Full accounts made up to 31 August 2000 (4 pages) |
| 17 April 2001 | Full accounts made up to 31 August 2000 (4 pages) |
| 10 January 2001 | Return made up to 10/12/00; no change of members (8 pages) |
| 10 January 2001 | Return made up to 10/12/00; no change of members
|
| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Full accounts made up to 31 August 1999 (4 pages) |
| 13 April 2000 | Full accounts made up to 31 August 1999 (4 pages) |
| 10 January 2000 | Return made up to 10/12/99; full list of members (8 pages) |
| 10 January 2000 | Return made up to 10/12/99; full list of members (8 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 38A west street dunstable luton bedfordshire LU6 1TA (1 page) |
| 23 December 1998 | Full accounts made up to 31 August 1998 (4 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 38A west street dunstable luton bedfordshire LU6 1TA (1 page) |
| 23 December 1998 | Full accounts made up to 31 August 1998 (4 pages) |
| 22 December 1998 | Return made up to 10/12/98; full list of members
|
| 22 December 1998 | Return made up to 10/12/98; full list of members (8 pages) |
| 6 January 1998 | Full accounts made up to 31 August 1997 (3 pages) |
| 6 January 1998 | Full accounts made up to 31 August 1997 (3 pages) |
| 17 December 1997 | Return made up to 10/12/97; change of members (8 pages) |
| 17 December 1997 | Return made up to 10/12/97; change of members
|
| 26 January 1997 | Full accounts made up to 31 August 1996 (3 pages) |
| 26 January 1997 | Full accounts made up to 31 August 1996 (3 pages) |
| 24 December 1996 | Director resigned (1 page) |
| 24 December 1996 | Ad 16/12/96--------- £ si 2@1=2 £ ic 668/670 (2 pages) |
| 24 December 1996 | New director appointed (2 pages) |
| 24 December 1996 | Director resigned (1 page) |
| 24 December 1996 | Return made up to 10/12/96; full list of members
|
| 24 December 1996 | New director appointed (2 pages) |
| 24 December 1996 | Ad 16/12/96--------- £ si 2@1=2 £ ic 668/670 (2 pages) |
| 24 December 1996 | Return made up to 10/12/96; full list of members (7 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 28 December 1995 | Return made up to 10/12/95; no change of members
|
| 28 December 1995 | Full accounts made up to 31 August 1995 (4 pages) |
| 28 December 1995 | Full accounts made up to 31 August 1995 (4 pages) |
| 28 December 1995 | New director appointed (1 page) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Return made up to 10/12/95; no change of members (6 pages) |
| 11 May 1929 | Incorporation (11 pages) |
| 11 May 1929 | Incorporation (11 pages) |