London Clubs No.3 Limited

Company Name	London Clubs No.3 Limited
Company Status	Dissolved
Company Number	00483273
Category	Private Limited Company
Incorporation Date	13 June 1950(73 years, 11 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	Hamilton Place Enterprises Limited

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	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(55 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(56 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 May 2008)
Role	Company Director
Correspondence Address	297e Queenstown Road London SW8 4LN

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Closed
Appointed	17 May 2007(56 years, 11 months after company formation)
Appointment Duration	12 months (closed 14 May 2008)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	Mr George John Robert Pannett
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director And Company Secretary
Correspondence Address	Maytime 9 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	James Brawley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(40 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	3 Sydcote Rosendale Road West Dulwich London SE21 8LH

Director Name	Mr Simon Raymond Freed
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Rose Court Woodland Lane Chorleywood Rickmansworth Hertfordshire WD3 5LS

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(40 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 August 1999)
Role	Finance Director
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Director Name	Max Myer Kingsley
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(40 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	13 Hocroft Road London NW2 2BP

Secretary Name	Mr George John Robert Pannett
Nationality	British
Status	Resigned
Appointed	15 April 1991(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Maytime 9 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Richard Ian Talbot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(42 years after company formation)
Appointment Duration	10 years, 5 months (resigned 11 December 2002)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	01 July 1992(42 years after company formation)
Appointment Duration	10 years, 5 months (resigned 11 December 2002)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Mr David Anthony Hartley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(42 years, 2 months after company formation)
Appointment Duration	2 months (resigned 16 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Holland Park London W11 3SJ

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(49 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(52 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2007)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	11 December 2002(52 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(56 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	Chairman President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(56 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	Chairman President And Ceo
Correspondence Address	One Hughes Center Drive No604 Las Vegas Nevada 89119 Nv 89109

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(56 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Location

Registered Address	10 Brick Street London W1J 7HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
21 December 2007	Application for striking-off (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 November 2006	Director resigned (1 page)
19 May 2006	New director appointed (1 page)
3 April 2006	Company name changed hamilton place enterprises limit ed\certificate issued on 03/04/06 (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
30 January 2006	Accounts for a dormant company made up to 27 March 2005 (5 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 (3 pages)
4 February 2005	Accounts for a dormant company made up to 28 March 2004 (5 pages)
21 September 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 31/01/04; full list of members (5 pages)
3 February 2004	Accounts for a dormant company made up to 30 March 2003 (5 pages)
28 June 2003	Director's particulars changed (1 page)
6 May 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (3 pages)
28 February 2002	Return made up to 31/01/02; full list of members (5 pages)
2 February 2002	Accounts for a dormant company made up to 1 April 2001 (5 pages)
12 June 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 31/01/01; full list of members (5 pages)
30 January 2001	Full accounts made up to 2 April 2000 (7 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 28 March 1999 (7 pages)
16 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 29 March 1998 (7 pages)
13 August 1998	Auditor's resignation (2 pages)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 30 March 1997 (8 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
3 March 1997	Return made up to 31/01/97; full list of members (6 pages)
10 February 1997	Accounting reference date shortened from 02/04/96 to 31/03/96 (1 page)
10 February 1997	Full accounts made up to 24 March 1996 (8 pages)
14 March 1996	Return made up to 31/01/96; full list of members (8 pages)
28 November 1995	Accounts for a dormant company made up to 26 March 1995 (5 pages)
18 February 1994	Full accounts made up to 6 April 1993 (11 pages)
3 April 1987	Full accounts made up to 30 September 1986 (11 pages)

London Clubs No.3 Limited

Business Activity

Directors

Location

Accounts

Filing History

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