London Clubs Limited

Company Name	London Clubs Limited
Company Status	Dissolved
Company Number	00860214
Category	Private Limited Company
Incorporation Date	29 September 1965(58 years, 7 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	Mecca Sportsman 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	Mr Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(41 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 43, Vicentia Court Bridges Court Road London SW11 3GY

Director Name	Mr Alexis George Oswald
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(49 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 05 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Mr Krishan Kaushal
Status	Closed
Appointed	01 November 2017(52 years, 1 month after company formation)
Appointment Duration	7 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Philip Leonard Isaacs
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	16 Imperial Court London NW8 7PT

Director Name	Peter John Henry Wood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	17 April 1991(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	121 Upney Lane Barking Essex IG11 9LD

Director Name	Mr George John Robert Pannett
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 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	David Packer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	14 Woodville Gardens London W5 2LG

Director Name	Mr Max Myer Kingsley
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Suite C 82 Portland Place London W1N 3DH

Director Name	Stuart Brian Katz
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	28 Fernside Avenue Mill Hill London NW7 3AY

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 March 2007)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Director Name	Mr Simon Raymond Freed
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 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	James Brawley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 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	Michael Derrick Braham
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Mayfield Middle Way Kinston Gorse East Preston West Sussex BN16 1RY

Director Name	Isaac Samuel Attias
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	4 Sydcote Rosendale Road West Dulwich London SE21 8LH

Secretary Name	Mr George John Robert Pannett
Nationality	British
Status	Resigned
Appointed	17 April 1991(25 years, 6 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

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	01 July 1992(26 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	11 December 2002(37 years, 2 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	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2008)
Role	Vice Chairman
Correspondence Address	One Hughes Centre Drive Las Vegas Nevada Nv89109 United States

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(41 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 December 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Director Name	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(41 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(41 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2015)
Role	Chairman, President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Resigned
Appointed	17 May 2007(41 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2014)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	John Frederic Bruns Ii
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(42 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 28 January 2008)
Role	Chief Operating Officer
Correspondence Address	9e Thorney Court Palace Gate London W8 5NJ

Director Name	Mr Michael John Silberling
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(42 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 October 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	19 Portman Close London W1H 6BR

Director Name	Drivemade Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(26 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 April 2007)
Correspondence Address	10 Brick Street London W1Y 8HQ

Contact

Website	sporty-co.co.uk
Telephone	01664 481700
Telephone region	Melton Mowbray

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25k at £1	Lci PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks Classification: Junior/senior mortgage debenture Secured details: All indebtedness monies obligations and liabilities now or hereafter due owing or incurred by the borrower (as defined) and each company (as defined) to the banks under clause 2 of the deed. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries Classification: Senior mortgage debenture Secured details: All indebtedness,monies,obligations and liabilities now or hereafter due,owing or incurred by each borrower (as defined therein) and each company (as defined therein) to the beneficiaries (as defined therein) under or in connection with clause 2 of the senior mortgage debenture dated 7.4.93. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: London Clubs Management Limited Classification: Lcm mortgage debenture Secured details: All indebtedness monies obligations and liabilities now or hereafter due owing or incurred by each company (as defined therein) to the lender (as definedtherein) to the lender (as defined therein) under or in connection with clause 2OF the lcm mortgage debenture dated 7TH april 1993. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1992	Delivered on: 15 September 1992 Satisfied on: 11 November 1994 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Overdraft Bank Andthe Overdraft Guarantors Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: See form 395 ref M80. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1992	Delivered on: 7 April 1992 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Thereunder and to Thebanks and the Overdraft Bank Classification: Supplemental senior guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the facilities agreement dated 5TH may 1989 (as defined). Particulars: See form 395 ref M173. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1989	Delivered on: 18 August 1989 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Royal Bank of Scotland PLC and Its Successors Assigners and Transferers Classification: Trust deed & supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: (See form 395 - ref m 277 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 1989	Delivered on: 23 May 1989 Satisfied on: 11 November 1994 Persons entitled: Standard Chartered Bankas Agent and Trustee for the Lenders Classification: Mezzonie guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 1989	Delivered on: 23 May 1989 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks and the Overdraft Bank Classification: Senior guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 1994	Delivered on: 17 June 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the facilities agreement and overdraft letter both dated 24TH may 1994 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: Standard Chartered Bankas Agent and Trustee for the Mezzanine Lenders Classification: Mezzanine mortgage debenture Secured details: All indebtedness monies obligations and liabilities now or hereafter due owing or incurred by the borrower (as defined) and each company (as defined) to the mezzanine lenders (as defined) under or in connection with clause 2 of the deed. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 1989	Delivered on: 23 May 1989 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks Classification: Junior senior guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
13 March 2018	Application to strike the company off the register (3 pages)
21 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2018	Solvency Statement dated 12/02/18 (1 page)
21 February 2018	Statement of capital on 21 February 2018 GBP 1.00 (3 pages)
21 February 2018	Statement by Directors (1 page)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 February 2018	Change of details for Lci Plc as a person with significant control on 1 February 2018 (2 pages)
7 December 2017	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017 (2 pages)
7 December 2017	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 25,000 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 25,000 (4 pages)
1 February 2016	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014 (1 page)
1 February 2016	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 March 2015	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 25,000 (7 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 25,000 (7 pages)
8 January 2015	Director's details changed for Alexis George Oswald on 29 December 2014 (2 pages)
8 January 2015	Director's details changed for Alexis George Oswald on 29 December 2014 (2 pages)
18 November 2014	Appointment of Alexis George Oswald as a director on 27 October 2014 (2 pages)
18 November 2014	Appointment of Alexis George Oswald as a director on 27 October 2014 (2 pages)
3 November 2014	Termination of appointment of Michael John Silberling as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Michael John Silberling as a director on 27 October 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 25,000 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 25,000 (7 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
3 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
3 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 January 2009	Appointment terminated director charles atwood (1 page)
9 January 2009	Appointment terminated director charles atwood (1 page)
12 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (1 page)
12 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 April 2008	Director appointed mr michael john silberling (1 page)
29 April 2008	Director appointed mr michael john silberling (1 page)
24 February 2008	Return made up to 31/01/08; full list of members (4 pages)
24 February 2008	Appointment terminated director john bruns ii (1 page)
24 February 2008	Appointment terminated director john bruns ii (1 page)
24 February 2008	Return made up to 31/01/08; full list of members (4 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (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)
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)
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	Director resigned (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
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)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 February 2006	Return made up to 31/01/06; full list of members (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)
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(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed (2 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed (2 pages)
4 February 2005	Accounts for a dormant company made up to 28 March 2004 (5 pages)
4 February 2005	Accounts for a dormant company made up to 28 March 2004 (5 pages)
2 March 2004	Return made up to 31/01/04; full list of members (5 pages)
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)
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)
28 June 2003	Director's particulars changed (1 page)
6 May 2003	Auditor's resignation (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 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)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
28 February 2002	Return made up to 31/01/02; full list of members (5 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)
2 February 2002	Accounts for a dormant company made up to 1 April 2001 (5 pages)
2 February 2002	Accounts for a dormant company made up to 1 April 2001 (5 pages)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 2 April 2000 (7 pages)
30 January 2001	Full accounts made up to 2 April 2000 (7 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)
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)
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)
26 January 2000	Full accounts made up to 28 March 1999 (7 pages)
24 February 1999	Return made up to 31/01/99; bulk list available separately (6 pages)
24 February 1999	Return made up to 31/01/99; bulk list available separately (6 pages)
2 February 1999	Full accounts made up to 29 March 1998 (7 pages)
2 February 1999	Full accounts made up to 29 March 1998 (7 pages)
13 October 1998	Secretary's particulars changed (1 page)
13 October 1998	Secretary's particulars changed (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Return made up to 31/01/98; full list of members (6 pages)
9 March 1998	Return made up to 31/01/98; full list of members (6 pages)
27 January 1998	Secretary's particulars changed (1 page)
27 January 1998	Secretary's particulars changed (1 page)
26 January 1998	Full accounts made up to 30 March 1997 (8 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)
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)
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)
3 March 1997	Return made up to 31/01/97; full list of members (6 pages)
12 February 1997	Full accounts made up to 7 April 1996 (9 pages)
12 February 1997	Full accounts made up to 7 April 1996 (9 pages)
12 February 1997	Full accounts made up to 7 April 1996 (9 pages)
4 March 1996	Return made up to 31/01/96; full list of members (6 pages)
4 March 1996	Return made up to 31/01/96; full list of members (6 pages)
28 November 1995	Full accounts made up to 26 March 1995 (60 pages)
28 November 1995	Full accounts made up to 26 March 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
13 February 1994	Full accounts made up to 6 April 1993 (16 pages)
13 February 1994	Full accounts made up to 6 April 1993 (16 pages)
13 February 1994	Full accounts made up to 6 April 1993 (16 pages)
5 February 1993	Full accounts made up to 29 March 1992 (37 pages)
5 February 1993	Full accounts made up to 29 March 1992 (37 pages)
25 May 1989	Memorandum and Articles of Association (18 pages)
25 May 1989	Memorandum and Articles of Association (18 pages)
14 April 1988	Return made up to 23/03/88; no change of members (8 pages)
14 April 1988	Return made up to 23/03/88; no change of members (8 pages)
29 January 1987	Memorandum and Articles of Association (15 pages)
29 January 1987	Memorandum and Articles of Association (15 pages)
29 September 1965	Certificate of incorporation (1 page)
29 September 1965	Certificate of incorporation (1 page)

London Clubs Limited

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