Club Greece Limited

Company Name	Club Greece Limited
Company Status	Dissolved
Company Number	02865375
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	13 August 2008 (15 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	Lars Alexander Haussmann
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 February 2003(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 August 2008)
Role	Chartered
Country of Residence	Switzerland
Correspondence Address	Langackerstrasse 162 Herriberg 8704 Switzerland

Director Name	Rudolf Wyss
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 February 2003(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 August 2008)
Role	Chartered Accountant
Correspondence Address	Werdackerstrasse 8 Waltalingen 8468

Secretary Name	Scarlett Secretarial Services Limited (Corporation)
Status	Closed
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Bison Court PO Box 3460 Road Town Tortola Foreign

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Richard Damian Ellis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Selborne Drive Douglas Isle Of Man IM2 3LR

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Retired
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Director Name	David Arthur Doran
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1996)
Role	Accountant
Correspondence Address	Salamua 8 Mountain View Ballaugh Isle Of Man

Director Name	George Manuel Macropulos
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 August 1994(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	Archelado 26 11635 Pagrati Athens Greece

Director Name	Simon Boyd De Carteret
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2003)
Role	Electrical Engineer
Correspondence Address	Key West Sark GY9 0SB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	8 Durweston Street London W1H 1EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£22,058
Current Liabilities	£22,060

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
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)
1 April 2008	Application for striking-off (1 page)
8 November 2007	Return made up to 22/10/07; full list of members (7 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 November 2006	Return made up to 22/10/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 October 2005	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
15 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 December 2004	Registered office changed on 02/12/04 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR (1 page)
4 November 2004	Return made up to 22/10/04; full list of members (7 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
3 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
14 November 2001	Return made up to 22/10/01; full list of members (6 pages)
6 March 2001	Full accounts made up to 31 December 2000 (9 pages)
6 March 2001	Full accounts made up to 31 December 1998 (9 pages)
6 March 2001	Full accounts made up to 31 December 1999 (9 pages)
6 March 2001	Return made up to 22/10/00; full list of members (6 pages)
13 November 2000	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 13/11/00 (6 pages)
13 November 2000	Location of register of members (1 page)
16 October 2000	Registered office changed on 16/10/00 from: park lodge office 6 victoria drive wimbledon london SW19 6AB (1 page)
27 October 1998	Return made up to 22/10/98; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (9 pages)
24 July 1998	Registered office changed on 24/07/98 from: po box 489 20 abchorch lane london EC4N 7DQ (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (9 pages)
29 December 1997	New director appointed (2 pages)
18 December 1997	Return made up to 25/10/96; full list of members (7 pages)
15 December 1997	Return made up to 25/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
14 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 January 1996	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Club Greece Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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