| Company Name | The Gallery Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531409 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1990(33 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Charles Nicholas Carne |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(1 year, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Windmill Road London W4 1RN |
| Director Name | Edward Cartwright |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(1 year, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Stockbroker |
| Correspondence Address | 7 Tennyson Court 12 Dorset Square London NW1 6BQ |
| Secretary Name | Mr Charles Nicholas Carne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(1 year, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Windmill Road London W4 1RN |
| Director Name | David Thompson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1995(4 years, 6 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Financial Consultant |
| Correspondence Address | Suite 650 2 Old Brompton Road London SW7 3DQ |
| Director Name | Mark Alfred Armstrong |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | 22 Princes Street London W1R 8AJ |
| Director Name | Philip Bloomberg |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | 22 Princes Street London W1R 8AJ |
| Secretary Name | Mark Alfred Armstrong |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | 22 Princes Street London W1R 8AJ |
| Director Name | Fred Simon Mathew Taylor |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 October 1993) |
| Role | Restaurateur |
| Correspondence Address | Flat 6 No 1 Linden Gardens London W3 4HD |
Location
| Registered Address | Meares House 194-196 Finchley Road London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1992 (31 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 22 November 1996 | Dissolved (1 page) |
|---|---|
| 22 August 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 24 August 1995 | Resolutions
|
| 9 January 1994 | Full accounts made up to 31 August 1992 (9 pages) |