London Clubs Wolverhampton Limited

Company Name	London Clubs Wolverhampton Limited
Company Status	Dissolved
Company Number	01774480
Category	Private Limited Company
Incorporation Date	1 December 1983(40 years, 5 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)
Previous Names	Les A London Limited and London Clubs No.1 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	12 April 2006(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Mr Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 43, Vicentia Court Bridges Court Road London SW11 3GY

Director Name	Mr Robert Mills
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Caterer
Correspondence Address	1 Bracken Gardens Barnes London SW13 9HW

Director Name	Mrs Kitty Mills
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Company Director And Company Secretary
Correspondence Address	21 Lanark Road London W9 1DE

Secretary Name	Mrs Kitty Mills
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	21 Lanark Road London W9 1DE

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 August 1999)
Role	Finance Director
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Director Name	Mr George John Robert Pannett
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Maytime 9 Woodlands Way Ashtead Surrey KT21 1LH

Secretary Name	Mr George John Robert Pannett
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 10 months after company formation)
Appointment Duration	9 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(8 years, 7 months 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(8 years, 7 months 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	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(15 years, 8 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(19 years 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(19 years 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 Patrick Henry Hayward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(22 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kingfishers 120 Harpenden Road St Albans Hertfordshire AL3 6BZ

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(23 years, 4 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	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 April 2009)
Role	Chairman, President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(23 years, 4 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

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Resigned
Appointed	17 May 2007(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2009)
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(24 years, 1 month 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(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 April 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	58a Acacia Road London NW8 6AG

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

Shareholders

2 at 1	London Clubs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
2 June 2009	Application for striking-off (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2009	Appointment terminated secretary michael cohen (1 page)
29 April 2009	Appointment terminated director gary loveman (1 page)
29 April 2009	Appointment terminated director michael silberling (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)
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)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 April 2008	Director appointed mr michael john silberling (1 page)
25 February 2008	Return made up to 31/01/08; full list of members (4 pages)
24 February 2008	Director's change of particulars / roy ramm / 01/06/2006 (1 page)
24 February 2008	Appointment terminated director john bruns ii (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	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)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Director's particulars changed (1 page)
5 February 2007	Director resigned (1 page)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
3 April 2006	Company name changed les a london LIMITED\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 (4 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 (4 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)
19 February 2004	Accounts for a dormant company made up to 30 March 2003 (4 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 (4 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
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 (4 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	Accounts for a dormant company made up to 2 April 2000 (4 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	Accounts for a dormant company made up to 28 March 1999 (4 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	Accounts for a dormant company made up to 29 March 1998 (5 pages)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
26 January 1998	Accounts for a dormant company made up to 30 March 1997 (4 pages)
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)
31 January 1997	Accounts for a dormant company made up to 24 March 1996 (4 pages)
4 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)

London Clubs Wolverhampton Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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