The Russian Club Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Stanley Lee
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Briardale Gardens London NW3 7PP

Director Name	Nikolay Chernov
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Russian
Status	Closed
Appointed	11 October 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	37 Hillway London N6 6AH

Director Name	Alexandre Zaitsev
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hillway Highgate London N6 6AH

Secretary Name	Sylvia Welham
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ

Secretary Name	Ms Johanna Maria Lerchbaumer
Nationality	British
Status	Resigned
Appointed	11 December 1995(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	8 Knyveton Court Burgess Hill West Sussex RH15 8LD

Director Name	Evgeny Ilyin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 February 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1999)
Role	F Director
Correspondence Address	Kamchatskaya Street 8 1 8 Moscow 107065 Russia

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Registered Address	Sardinia House 52 Lincoln Inn Fields London WC2A 3LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
7 February 2001	Application for striking-off (1 page)
27 April 2000	Secretary resigned (1 page)
4 January 2000	Return made up to 24/11/99; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
10 February 1999	Return made up to 24/11/98; no change of members (4 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
11 January 1998	Return made up to 24/11/97; full list of members (6 pages)
14 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 February 1997	Return made up to 24/11/96; full list of members (6 pages)
12 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 January 1996	Return made up to 24/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 1995	Accounting reference date notified as 31/12 (1 page)

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