Company NameClubb Associates Limited
Company StatusDissolved
Company Number02443485
CategoryPrivate Limited Company
Incorporation Date16 November 1989(34 years, 5 months ago)
Dissolution Date3 September 1996 (27 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Bronson Clubb
Date of BirthApril 1945 (Born 79 years ago)
NationalityCanadian
StatusClosed
Appointed16 November 1992(3 years after company formation)
Appointment Duration3 years, 9 months (closed 03 September 1996)
RoleCompany Director/Investor Relations
Correspondence AddressTredillion Park
Abergavenny
Gwent
NP7 8BD
Wales
Director NameFrederick Bryson Farrill
Date of BirthApril 1928 (Born 96 years ago)
NationalityCanadian
StatusClosed
Appointed16 November 1992(3 years after company formation)
Appointment Duration3 years, 9 months (closed 03 September 1996)
RoleRetired Chairman Of Board Of Scotia Macleod
Correspondence Address305 Old Oaks Road
Fairfield
Ct06430
Director NameHerbert Roderic Paul Stafford
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1992(3 years after company formation)
Appointment Duration3 years, 9 months (closed 03 September 1996)
RoleCompany Director/Investor Relations
Correspondence Address133 Dorset House
Gloucester Place
London
NW1 5AQ
Director NameCharles Bellany Young
Date of BirthAugust 1940 (Born 83 years ago)
NationalityAmerican
StatusClosed
Appointed16 November 1992(3 years after company formation)
Appointment Duration3 years, 9 months (closed 03 September 1996)
RoleCompany Director
Correspondence Address9 Wilton Street
London
SW1X 7AF
Secretary NameHerbert Roderic Paul Stafford
NationalityBritish
StatusClosed
Appointed16 November 1992(3 years after company formation)
Appointment Duration3 years, 9 months (closed 03 September 1996)
RoleCompany Director
Correspondence Address133 Dorset House
Gloucester Place
London
NW1 5AQ
Director NameJohn Hampton Hale
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed16 November 1992(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 08 July 1994)
RoleCompany Director
Correspondence Address71 Eaton Terrace
Belgravia
London
SW1W 8TN
Director NameMaynard Marceau
Date of BirthApril 1947 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed16 November 1992(3 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 March 1993)
RoleCompany Director
Correspondence AddressKingshill House Merriments Lane
Hurst Green
Etchingham
East Sussex
TN19 7RD

Location

Registered AddressNo. 1 Charterhouse Mews
Charterhouse Square
London
EC1M 6BB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1993 (30 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

3 September 1996Final Gazette dissolved via compulsory strike-off (1 page)
14 May 1996First Gazette notice for compulsory strike-off (1 page)
27 March 1995Return made up to 16/11/94; no change of members (8 pages)