Club Athletica Limited

Company Name	Club Athletica Limited
Company Status	Dissolved
Company Number	02834869
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)
Previous Name	Airsafe Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Guy William Leach
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	Apartment D162 Parliment View Apartments 1 Albert Embankment London SE1 7XQ

Director Name	Miss Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hotspur House Allendale Northumberland NE47 9BW

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Closed
Appointed	09 June 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Mrs Nesta Margaret Lewis
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales

Secretary Name	Mr Huw Ffrangcon Lloyd-Lewis
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hazeldene Penydarren Road Merthyr Tydfil Mid Glamorgan CF47 9AH Wales

Director Name	Alan Lewis Robson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	Keith George Baker
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	49 Culverhay Ashtead Surrey KT21 1PP

Secretary Name	Alan Lewis Robson
Nationality	British
Status	Resigned
Appointed	06 June 1994(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	Ruth Mountford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 year, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 August 1995)
Role	Group Financial Analyst
Correspondence Address	Yorke House Crest Farm Duddleswell Uckfield East Sussex TN22 3JJ

Director Name	John Roger Bolster
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 1996)
Role	Accountant
Correspondence Address	42 Kings Road Petersfield Hampshire GU32 3QY

Secretary Name	John Roger Bolster
Nationality	British
Status	Resigned
Appointed	14 August 1995(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 1996)
Role	Accountant
Correspondence Address	42 Kings Road Petersfield Hampshire GU32 3QY

Director Name	William Roxby Robson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Clovelly New Road Chipperfield Kings Langley Hertfordshire WD4 9LL

Director Name	Mr Timothy John Hancock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Argus Lofts Robert Street Brighton East Sussex BN1 4AY

Director Name	Paul McKeon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 13 November 1995)
Role	Accountant
Correspondence Address	58 Somerset Court Percy Road Hampton Middlesex TW12 2JZ

Director Name	Sandra Margaret Darke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1997)
Role	Finance Manager
Correspondence Address	2 Wildacre Close The Drive Ilford Billingshurst West Sussex RH14 0TL

Secretary Name	Christopher Rajendran Hyman
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	261 Popes Lane Ealing London W5 4NH

Director Name	Kevin Stanley Beeston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Serco House 16bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Director Name	Christopher Rajendran Hyman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2000)
Role	Corporate Finance Director
Correspondence Address	261 Popes Lane Ealing London W5 4NH

Secretary Name	Mr Ronen Ilan
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Saint Andrews Drive Stanmore Middlesex HA7 2LY

Location

Registered Address	Dolphin House Windmill Road Sunbury On Thames Middlesex TW16 7HT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
3 October 2001	Application for striking-off (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (7 pages)
16 July 2001	Return made up to 09/07/01; full list of members (5 pages)
1 May 2001	Director's particulars changed (1 page)
30 April 2001	Director's particulars changed (1 page)
15 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/00 (1 page)
8 December 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Return made up to 09/07/00; full list of members (9 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (4 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 August 1999	Registered office changed on 18/08/99 from: serco house hayes road southall middlesex UB2 5NJ (1 page)
18 August 1999	Secretary's particulars changed (1 page)
18 August 1999	Return made up to 09/07/99; full list of members (6 pages)
18 August 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
25 September 1998	Full accounts made up to 31 December 1997 (9 pages)
10 August 1998	Return made up to 09/07/98; no change of members (4 pages)
24 September 1997	New director appointed (1 page)
24 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
26 August 1997	Secretary's particulars changed (1 page)
24 July 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Full accounts made up to 31 December 1996 (7 pages)
14 November 1996	New director appointed (2 pages)
23 July 1996	Return made up to 09/07/96; full list of members (6 pages)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Director resigned (1 page)
17 May 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
6 October 1995	Company name changed airsafe LIMITED\certificate issued on 09/10/95 (4 pages)
23 August 1995	Director resigned;new director appointed (2 pages)
23 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
12 April 1995	Full accounts made up to 31 December 1994 (6 pages)

Club Athletica Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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