London Clubs No.2 Limited

Company Name	London Clubs No.2 Limited
Company Status	Dissolved
Company Number	02749772
Category	Private Limited Company
Incorporation Date	23 September 1992(31 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Six Hamilton Place Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	297e Queenstown Road London SW8 4LN

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Closed
Appointed	17 May 2007(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 August 2008)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1993)
Role	Financial Director
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 11 December 2002)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Sir Gordon Booth
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1994)
Role	Adviser On Overseas Trade And
Correspondence Address	Penthouse B Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA

Director Name	Peter Byrne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Timbers 6 Upper Park Road Camberley Surrey GU15 2ES

Director Name	Tom Hodgson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1993)
Role	Company Director
Correspondence Address	54 Plymouth Wharf Saundersness Road Isle Of Dogs London E14 9EL

Director Name	Mr Alan Hamish Robert Wallace
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 12 December 2002)
Role	Divisional Finance Director
Correspondence Address	Kingsclere Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LW

Director Name	Mr Andrew Ian Clarkson Forbes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 months, 1 week after company formation)
Appointment Duration	8 months (resigned 01 February 1994)
Role	Director Of Catering
Correspondence Address	6 Orkney Close Stewkley Leighton Buzzard Bedfordshire LU7 0JF

Director Name	Richard Ian Talbot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(10 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 06 September 1993)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Alan Leslie Goodenough
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 July 2001)
Role	Chairman
Correspondence Address	Redwood House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Otto Eduard Hoenig
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 1994(1 year, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	167 Coombe Lane London SW20 0QX

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 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	01 November 2002(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 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(10 years, 2 months 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	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(14 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
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(14 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
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(14 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
24 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 December 2007	Application for striking-off (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Secretary resigned (1 page)
18 May 2007	Auditor's resignation (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
19 May 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006	Company name changed six hamilton place 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	Full accounts made up to 27 March 2005 (13 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	Full accounts made up to 28 March 2004 (13 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)
6 February 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 30 March 2003 (13 pages)
29 September 2003	Particulars of mortgage/charge (12 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 (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
15 November 2002	New director appointed (3 pages)
28 February 2002	Return made up to 31/01/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 1 April 2001 (11 pages)
7 August 2001	Director resigned (1 page)
12 June 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 2 April 2000 (12 pages)
28 January 2001	New director appointed (2 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 (7 pages)
26 January 2000	Full accounts made up to 28 March 1999 (12 pages)
7 June 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 31/01/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 29 March 1998 (12 pages)
13 August 1998	Auditor's resignation (2 pages)
16 April 1998	Director's particulars changed (1 page)
3 March 1998	Return made up to 31/01/98; full list of members (7 pages)
27 January 1998	Secretary's particulars changed (1 page)
26 January 1998	Full accounts made up to 30 March 1997 (12 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
23 April 1997	Memorandum and Articles of Association (15 pages)
3 March 1997	Return made up to 31/01/97; full list of members (7 pages)
31 January 1997	Full accounts made up to 24 March 1996 (11 pages)
6 January 1997	Director's particulars changed (1 page)
4 March 1996	Return made up to 31/01/96; full list of members (8 pages)
28 November 1995	Full accounts made up to 26 March 1995 (11 pages)
30 January 1995	Full accounts made up to 27 March 1994 (12 pages)
11 February 1994	Full accounts made up to 6 April 1993 (5 pages)

London Clubs No.2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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