Coronation Clubs Limited

Company Name	Coronation Clubs Limited
Company Status	Dissolved
Company Number	03082141
Category	Private Limited Company
Incorporation Date	20 July 1995(28 years, 9 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Timothy Akers Jobson
Nationality	British
Status	Closed
Appointed	11 July 1997(1 year, 11 months after company formation)
Appointment Duration	6 years (closed 05 August 2003)
Role	Company Director
Correspondence Address	6 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8ST

Director Name	Andrew Justin Marsh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 August 2003)
Role	Financial Controller
Correspondence Address	8 Longborough Court South Gosforth NE3 1YX

Director Name	Wristhurst Limited (Corporation)
Status	Closed
Appointed	02 October 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 August 2003)
Correspondence Address	Queensville 49 Queensville Stafford Staffordshire ST17 4NL

Director Name	Mr John Stephen Wiley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pond House Hill Lane, Weatheroak Hill Alvechurch Worcestershire B48 7EG

Secretary Name	Timothy Ahers Jobson
Nationality	British
Status	Resigned
Appointed	12 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 April 1996)
Role	Company Director
Correspondence Address	Queensville House 49 Queensville Stafford Staffordshire ST17 4NL

Secretary Name	Mr John Stephen Wiley
Nationality	English
Status	Resigned
Appointed	12 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Pond House Hill Lane, Weatheroak Hill Alvechurch Worcestershire B48 7EG

Secretary Name	David Layton Prichard
Nationality	British
Status	Resigned
Appointed	25 April 1996(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 1997)
Role	Solicitor
Correspondence Address	Clareland Stockport On Severn Worcestershire DY13 9RQ

Director Name	David Norman Thompson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 1998)
Role	Accountant
Correspondence Address	29 Abbotside Close Ouston Chester Le Street County Durham DH2 1TQ

Director Name	Michael Russell Pemberton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(2 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Apt 2 Southside Quarter 38 Burns Road London SW11 5GY

Director Name	Keelex Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Secretary Name	Keelex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	4 January 1998 (26 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2003	First Gazette notice for compulsory strike-off (1 page)
7 May 2002	Strike-off action suspended (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
7 September 2001	Receiver ceasing to act (1 page)
7 September 2001	Receiver's abstract of receipts and payments (3 pages)
30 March 2001	Receiver's abstract of receipts and payments (4 pages)
6 April 2000	Receiver's abstract of receipts and payments (3 pages)
9 April 1999	Administrative Receiver's report (6 pages)
1 March 1999	Registered office changed on 01/03/99 from: 35 st thomas street london SE1 9SN (1 page)
1 March 1999	Registered office changed on 01/03/99 from: queensville house 49 queensville stafford ST17 4NL (1 page)
6 February 1999	Accounts for a small company made up to 4 January 1998 (5 pages)
2 February 1999	Appointment of receiver/manager (1 page)
21 December 1998	New director appointed (2 pages)
3 November 1998	Delivery ext'd 3 mth 04/01/98 (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 September 1998	Return made up to 20/07/98; no change of members (4 pages)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
5 March 1998	Particulars of mortgage/charge (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
29 September 1997	Return made up to 20/07/97; no change of members (4 pages)
1 August 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	New director appointed (3 pages)
16 July 1997	New secretary appointed (3 pages)
16 July 1997	Secretary resigned (1 page)
15 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Full accounts made up to 30 April 1996 (5 pages)
10 January 1997	Return made up to 20/07/96; full list of members (7 pages)
15 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1996	Ad 25/04/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 September 1996	Â£ nc 100/10000 25/04/96 (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
21 November 1995	New secretary appointed;new director appointed (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 28 dam street lichfield staffordshire WS13 6AA (1 page)
21 November 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Incorporation (46 pages)

Coronation Clubs Limited

Business Activity

Directors

Location

Accounts

Filing History

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