Malcolm Clubs Limited

Company Name	Malcolm Clubs Limited
Company Status	Dissolved
Company Number	00391032
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1944(79 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Air Chief Marshall Sir Thomas Lawrie Kennedy
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(48 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Retired Royal Air Force Office
Correspondence Address	Garden Cottage Stockshill Manton Oakham Rutland LE15 8SY

Director Name	Air Chief Marshal Sir David Parry-Evans
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(48 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Retired Royal Air Force Office
Correspondence Address	Meadow House Berrington Orchard Chipping Campden Gloucestershire GL55 6HY Wales

Director Name	George Leslie William Ritchie
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(48 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Compton House Monk Sherborne Basingstoke Hampshire RG26 5HH

Director Name	Pamela Mary Ritchie
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(48 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Retired
Correspondence Address	The Cottage Monkton Court Monkton Ramsgate Kent CT12 4JR

Director Name	The Right Honourable Lord Leslie Scarman
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(48 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Lord Of Appeal In Ord (Ret)
Correspondence Address	12 Monkton Manor Monkton Isle Of Thanet Kent CT12 4JT

Director Name	Sir Michael James Douglas Stear
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(48 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Retired Royal Air Force Office
Correspondence Address	Hayne Farm Dulford Cullompton Devon EX15 2ED

Director Name	The Honourable Miss Mina Una Margaret Tedder
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(48 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Public Relations Consultant
Correspondence Address	Open Fields Barnyards Kilconquhar Fife KY9 1LB Scotland

Director Name	Prof The Hon Richard Seton Tedder
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(48 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	West Buckland Luddesdown Kent DA13 0XP

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	20 December 1992(48 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Gallagher & Co 69/85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£471,702
Cash	£497,771
Current Liabilities	£369,440

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 October 2003	Dissolved (1 page)
23 July 2003	Liquidators statement of receipts and payments (5 pages)
23 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2003	Liquidators statement of receipts and payments (5 pages)
4 September 2002	Liquidators statement of receipts and payments (5 pages)
1 March 2002	Liquidators statement of receipts and payments (5 pages)
13 September 2001	Liquidators statement of receipts and payments (5 pages)
26 March 2001	Liquidators statement of receipts and payments (5 pages)
29 August 2000	Liquidators statement of receipts and payments (5 pages)
20 September 1999	Registered office changed on 20/09/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
16 September 1999	Appointment of a voluntary liquidator (1 page)
16 September 1999	Declaration of solvency (3 pages)
16 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 August 1999	Full accounts made up to 31 March 1999 (17 pages)
19 January 1999	Annual return made up to 20/12/98 (8 pages)
20 December 1998	Full accounts made up to 31 March 1998 (16 pages)
15 January 1998	Annual return made up to 20/12/97 (8 pages)
15 January 1998	Director's particulars changed (1 page)
20 November 1997	Full accounts made up to 31 March 1997 (15 pages)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Annual return made up to 20/12/96 (8 pages)
20 December 1996	Full accounts made up to 31 March 1996 (15 pages)
15 February 1996	Annual return made up to 20/12/95 (8 pages)
6 December 1995	Full accounts made up to 31 March 1995 (14 pages)

Malcolm Clubs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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