Green Room Club Limited(The)

Company Name	Green Room Club Limited(The)
Company Status	Dissolved
Company Number	00549912
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 May 1955(69 years ago)
Dissolution Date	14 October 2003 (20 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Neil Stanley Mercer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(38 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 14 October 2003)
Role	Barrister
Correspondence Address	55 Leconfield Road London N5 2RS

Director Name	Johnny Dennis
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1996(40 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 October 2003)
Role	Actor
Correspondence Address	12 Rashleigh House Thanet Street London WC1H 9ES

Director Name	Ian Robert Gilchrist
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1996(40 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Newby Tower Hill Horsham West Sussex RH13 0AE

Director Name	Peter Kosta
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(42 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 October 2003)
Role	Actor
Correspondence Address	40 Cadogan House Beaufort Street London SW3 5BL

Director Name	Peter Wilding
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(42 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 October 2003)
Role	Solicitor
Correspondence Address	6 Ellerton Lodge East End Road London N3 3QH

Director Name	John Jenkinson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(43 years after company formation)
Appointment Duration	5 years, 4 months (closed 14 October 2003)
Role	Actor
Correspondence Address	39 Leigham Hall Streatham High Road London SW16 1DN

Director Name	Geoffrey Hibberd
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(43 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 October 2003)
Role	Actor
Correspondence Address	London Park Hotel Loneville Road London SE11 4QU

Director Name	Bruce John Lewis Bennett
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1999(44 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 14 October 2003)
Role	Actor
Correspondence Address	10 Cherry Road Enfield Middlesex EN3 5SE

Director Name	Dr David Parker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(45 years, 4 months after company formation)
Appointment Duration	3 years (closed 14 October 2003)
Role	Writer Lecturer
Correspondence Address	16 Alric Avenue New Malden Surrey KT3 4JN

Director Name	Denise Cole
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 1994)
Role	Housewife
Correspondence Address	51 Chandos Place London WC2N 4HS

Director Name	Lionel Stevens
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 1994)
Role	Actor
Correspondence Address	5 Westfield Way Ruislip Middlesex HA4 6HW

Director Name	Malcolm Stephens
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 1995)
Role	Photographer
Correspondence Address	3 Hilltop Gardens Orpington Kent BR6 8AR

Director Name	Freddie Marchal
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 1994)
Role	Theatre Carpenter
Correspondence Address	10 Pevensey Road Tooting London SW17 0HW

Director Name	Ian Lavender
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 1996)
Role	Actor
Correspondence Address	3 Auton Court Saffron-Walden Essex GB11 4DY

Director Name	Frank Dunphy
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 February 1997)
Role	Tax Consultant
Correspondence Address	18 Tomlins Grove London E3 4NX

Director Name	Alan Curtis
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1995)
Role	Actor
Correspondence Address	36 Ernest Gardens London W4 3QU

Director Name	Christopher Calthrop
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1995)
Role	Civil Servant
Correspondence Address	24 Bromefield Stanmore Middlesex HA7 1AB

Director Name	Mark Brackenbury
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 1994)
Role	Actor
Correspondence Address	Fallowfield Stebbing Dunmow Essex CM6 3ST

Director Name	Peter Aldersley
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1996)
Role	Club Secretary
Correspondence Address	Top Flat 69 Brook Street London W1Y 2ER

Secretary Name	Jonathan Booth
Nationality	British
Status	Resigned
Appointed	19 September 1990(35 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	9 Cosmur Close London W12 9SF

Director Name	Mr Robert Cawley
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(38 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 1997)
Role	Retires
Correspondence Address	28 Broom Close Teddington Middlesex TW11 9RJ

Director Name	John Pullen
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(38 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 April 1996)
Role	Actor
Correspondence Address	Flat 2 Waldorf Chambers 11 The Aldwych London WC2B 4DA

Director Name	Ruth Elizabeth Halliday
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(38 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 1997)
Role	Researcher
Correspondence Address	34 Coverdale Road Shepherds Bush London W12 8JL

Secretary Name	Juliet Madeleine Mander
Nationality	British
Status	Resigned
Appointed	06 April 1994(38 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 1998)
Role	Secretary
Correspondence Address	61 Swallowfield Road London SE7 7NT

Director Name	Miss Suzanne Juanita Rayner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 1994(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 1997)
Role	Actor
Country of Residence	England
Correspondence Address	Flat E Warnham Court 130-134 Kennington Road London SE11 6RD

Director Name	Alun Rhys Harris
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(39 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 September 2000)
Role	Film Director
Correspondence Address	Flat 19 18 Courtfield Gardens London SW5 0PD

Director Name	John Henry De Lannoy
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(39 years, 8 months after company formation)
Appointment Duration	6 years (resigned 25 February 2001)
Role	Retired
Correspondence Address	Meadow Cottage Glaziers Lane Normandy Guildford Surrey GU3 2EB

Director Name	Mr David Chivers
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(39 years, 8 months after company formation)
Appointment Duration	6 years (resigned 25 February 2001)
Role	Retired Actor
Correspondence Address	45 Southlands Grove Bickley Bromley Kent BR1 2DA

Director Name	Roger Dennis Martin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(40 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Actor
Correspondence Address	40 Hart Grove London W5 3NB

Director Name	Lieutenant-Colonel Neil Davidson Bruce Corby
Date of Birth	June 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(40 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Brackenfields Passford Hill Boldre Lymington Hampshire SO41 8ND

Director Name	Enid Irvin
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(42 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2001)
Role	Actor
Correspondence Address	22 Albatross Belvedere Strand London NW9 5LS

Director Name	Henry McGee
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(42 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2001)
Role	Actor
Correspondence Address	4 Elthiron Road London SW6 4BN

Director Name	Alan Curtis
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(42 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2000)
Role	Actor
Correspondence Address	36 Ernest Gardens London W4 3QU

Secretary Name	Mr Derek Lamden
Nationality	British
Status	Resigned
Appointed	01 October 1998(43 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	2 Gastein Road London W6 8LU

Director Name	Gerald Moon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(45 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 December 2002)
Role	Actor/Writer
Correspondence Address	164 Beechcroft Road London SW17 7DG

Location

Registered Address	17 Mercer Street London WC2H 9QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,692
Cash	£7,691
Current Liabilities	£75,636

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003	First Gazette notice for compulsory strike-off (1 page)
18 December 2002	Director resigned (1 page)
6 June 2002	Total exemption small company accounts made up to 31 July 2000 (5 pages)
31 January 2002	Secretary resigned (1 page)
12 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Annual return made up to 20/04/01 363(288) ‐ Director resigned (7 pages)
17 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
13 October 2000	Accounts made up to 31 July 1999 (9 pages)
16 August 2000	Annual return made up to 20/04/00 (9 pages)
16 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 17 mercer street london WC2H 9QJ (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 8/9 adam street adelphi strand london WC2N 6AA (1 page)
9 May 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (4 pages)
21 May 1999	Annual return made up to 20/04/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary's particulars changed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 July 1998	Annual return made up to 20/04/98 (6 pages)
1 June 1998	Accounts made up to 31 July 1997 (10 pages)
19 May 1997	Annual return made up to 20/04/97 (8 pages)
28 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Annual return made up to 20/04/96 363(288) ‐ Director resigned (8 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
2 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Annual return made up to 20/04/95 363(288) ‐ Director resigned (8 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)

Green Room Club Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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