Dormant Co 1336495 Limited

Company Name	Dormant Co 1336495 Limited
Company Status	Dissolved
Company Number	01336495
Category	Private Limited Company
Incorporation Date	31 October 1977(46 years, 6 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr William Frederick Bottriell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(30 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	John David Glover Wood
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1983(6 years after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Regency Gardens Walton On Thames Surrey KT12 2BD

Director Name	Patricia Ann Higgins
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1988(10 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1995)
Role	Finance Director
Correspondence Address	1 Dairy Cottages Maidenhead Road Windsor Berkshire SL4 5TY

Director Name	Miss Prudence Phoebe Cuming
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2000)
Role	Photographer
Correspondence Address	4 Queen Annes Grove Bedford Park London W4 1HN

Director Name	Paul David Kyle
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years after company formation)
Appointment Duration	9 years, 7 months (resigned 23 June 2001)
Role	Company Director
Correspondence Address	1 Fairwater House Teddington Middlesex TW11 8AY

Director Name	Peter Stanley Rubin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years after company formation)
Appointment Duration	13 years (resigned 20 November 2004)
Role	Company Director
Correspondence Address	Newark Mill Newark Lane Ripley Woking Surrey GU23 6DP

Director Name	Mr David Spyer
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years after company formation)
Appointment Duration	16 years, 4 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Sporting Club Bedfont Feltham Middlesex TW14 8QA

Secretary Name	Patricia Ann Higgins
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	1 Dairy Cottages Maidenhead Road Windsor Berkshire SL4 5TY

Secretary Name	John David Glover Wood
Nationality	British
Status	Resigned
Appointed	01 January 1996(18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Regency Gardens Walton On Thames Surrey KT12 2BD

Secretary Name	Mr Jeremy Marston
Nationality	British
Status	Resigned
Appointed	05 July 1999(21 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 March 2008)
Role	Liesure Ind
Country of Residence	United Kingdom
Correspondence Address	14 The Maltings Church Street Staines TW18 4XH

Director Name	Mr Ian Michael Colletts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(30 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ashworths Solicitors The Old Exchange 12 Compton Road London SW19 7QD

Director Name	Mr Frederick Glen Walker
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(30 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ashworths Solicitors The Old Exchange 12 Compton Road London SW19 7QD

Secretary Name	Mr Ian Michael Colletts
Nationality	British
Status	Resigned
Appointed	19 March 2008(30 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ashworths Solicitors The Old Exchange 12 Compton Road London SW19 7QD

Director Name	Mr Mark Burridge
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ashworths Solicitors The Old Exchange 12 Compton Road London SW19 7QD

Location

Registered Address	Mynott House 14 Bowling Green Lane Clerkenwell London EC1R 0BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2.2k at £1	Princes Water Ski Club LTD 99.96% Ordinary
1 at £1	William Frederick Bottriell 0.04% Ordinary

Financials

Year	2014
Net Worth	-£970,912
Cash	£65,755
Current Liabilities	£1,046,293

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 March 2014	Statement of affairs with form 4.19 (6 pages)
24 March 2014	Appointment of a voluntary liquidator (1 page)
24 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2014	Registered office address changed from C/O Ashworths Solicitors the Old Exchange 12 Compton Road London SW19 7QD on 18 March 2014 (2 pages)
12 February 2014	Company name changed princes sporting club LIMITED\certificate issued on 12/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-10 (3 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2,250 (4 pages)
7 November 2013	Termination of appointment of Ian Michael Colletts as a director on 5 November 2013 (1 page)
7 November 2013	Termination of appointment of Ian Michael Colletts as a director on 5 November 2013 (1 page)
7 November 2013	Termination of appointment of Ian Michael Colletts as a secretary on 5 November 2013 (1 page)
7 November 2013	Termination of appointment of Ian Michael Colletts as a secretary on 5 November 2013 (1 page)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2,250 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2012	Termination of appointment of Mark Burridge as a director on 21 November 2012 (1 page)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Termination of appointment of Frederick Glen Walker as a director on 8 November 2011 (1 page)
14 November 2011	Termination of appointment of Frederick Glen Walker as a director on 8 November 2011 (1 page)
19 July 2011	Appointment of Mr Mark Burridge as a director (2 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 November 2010	Secretary's details changed for Mr Ian Michael Colletts on 5 November 2010 (1 page)
9 November 2010	Secretary's details changed for Mr Ian Michael Colletts on 5 November 2010 (1 page)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for William Frederick Botteriell on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for William Frederick Botteriell on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for William Frederick Botteriell on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for William Frederick Botteriell on 1 July 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Director's details changed for Mr Ian Michael Colletts on 5 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for William Frederick Botteriell on 5 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ian Michael Colletts on 5 November 2009 (2 pages)
24 November 2009	Director's details changed for Frederick Glen Walker on 5 November 2009 (2 pages)
24 November 2009	Director's details changed for William Frederick Botteriell on 5 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Frederick Glen Walker on 5 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
23 September 2009	Registered office changed on 23/09/2009 from c/o ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon SW19 3RU (1 page)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 December 2008	Return made up to 05/11/08; full list of members (4 pages)
4 December 2008	Registered office changed on 04/12/2008 from ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
4 December 2008	Director's change of particulars / frederick walker / 05/11/2008 (2 pages)
18 April 2008	Appointment terminated secretary jeremy marston (1 page)
18 April 2008	Director and secretary appointed ian michael colletts (3 pages)
18 April 2008	Appointment terminated director david spyer (1 page)
18 April 2008	Director appointed william frederick botteriell (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from 19 fitzroy square london W1T 6EQ (1 page)
18 April 2008	Director appointed frederick glen walker (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2007	Return made up to 05/11/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 November 2006	Return made up to 05/11/06; full list of members (6 pages)
26 January 2006	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 05/11/04; full list of members (7 pages)
28 February 2005	Director resigned (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Registered office changed on 27/01/05 from: newman peters 178-202 great portland street london W1W 5QD (1 page)
24 August 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 05/11/03; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 March 2003	Return made up to 05/11/02; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 December 2001	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
16 August 2001	Registered office changed on 16/08/01 from: 46-47 chancery lane london WC2A 1BA (1 page)
25 July 2001	Director resigned (1 page)
14 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
1 March 2001	(7 pages)
14 November 2000	Return made up to 05/11/00; full list of members (7 pages)
14 November 2000	Director resigned (1 page)
8 February 2000	(7 pages)
15 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned;director resigned (1 page)
26 February 1999	(7 pages)
27 November 1997	(7 pages)
12 November 1997	Return made up to 05/11/97; full list of members (8 pages)
21 January 1997	(8 pages)
8 November 1996	Return made up to 05/11/96; full list of members (8 pages)
8 November 1996	Director resigned (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (2 pages)
13 November 1995	(7 pages)
27 October 1995	Return made up to 05/11/95; full list of members (7 pages)
30 October 1994	(7 pages)
2 October 1993	(6 pages)
27 January 1993	(5 pages)
5 December 1991	(5 pages)
10 December 1990	(4 pages)
9 January 1990	(4 pages)
9 February 1989	(4 pages)
8 December 1987	Company name changed\certificate issued on 08/12/87 (2 pages)
4 November 1987	(4 pages)
12 March 1987	Full accounts made up to 30 April 1986 (9 pages)
12 February 1986	Accounts made up to 30 April 1985 (9 pages)
21 September 1984	Accounts made up to 30 April 1984 (9 pages)
24 August 1983	Accounts made up to 30 April 1983 (8 pages)
14 October 1982	Accounts made up to 30 April 1982 (7 pages)
1 December 1981	Accounts made up to 30 April 1981 (7 pages)
25 November 1980	Accounts made up to 30 April 1980 (7 pages)
20 December 1979	Accounts made up to 30 April 1979 (6 pages)
31 October 1977	Incorporation (15 pages)

Dormant Co 1336495 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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