| Company Name | Club Network Plc |
|---|---|
| Directors | Ricky Tobias and Alison Helene Tobias |
| Company Status | Dissolved |
| Company Number | 02634423 |
| Category | Public Limited Company |
| Incorporation Date | 1 August 1991(32 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ricky Tobias |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Dale Gardens Woodford Wells Essex IG8 0PB |
| Director Name | Mrs Alison Helene Tobias |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1996(4 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 15 Dale Gardens Woodford Wells Essex IG8 0PB |
| Secretary Name | Mrs Alison Helene Tobias |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1996(4 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Dale Gardens Woodford Wells Essex IG8 0PB |
| Director Name | Mr Peter Alan Taylor |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 March 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Conifers 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN |
| Secretary Name | Mr Peter Alan Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 March 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Conifers 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 July 2002 | Dissolved (1 page) |
|---|---|
| 8 April 2002 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Resolutions
|
| 14 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2000 | Statement of affairs (5 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 13 station road finchley london N3 2SB (1 page) |
| 14 September 1999 | Return made up to 13/08/99; full list of members (7 pages) |
| 21 August 1998 | Return made up to 01/08/98; full list of members (7 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 2 October 1996 | Return made up to 01/08/96; full list of members (7 pages) |
| 29 September 1996 | New secretary appointed (2 pages) |
| 5 August 1996 | Director's particulars changed (1 page) |
| 5 August 1996 | Director's particulars changed (1 page) |
| 1 April 1996 | Secretary resigned;director resigned (1 page) |
| 19 December 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 19 December 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 10 October 1995 | Return made up to 01/08/95; full list of members (14 pages) |