| Company Name | The Clubroom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03116195 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1995(28 years, 6 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Dr John Michael Holder |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Gowan Avenue London SW6 6RF |
| Director Name | Mrs Susan Lesley Holder |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Gowan Avenue London SW6 6RF |
| Secretary Name | Dr John Michael Holder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Gowan Avenue London SW6 6RF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 35 Bennetts Way Shirley Croydon CR0 8AE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (2 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 25 July 2003 | Application for striking-off (1 page) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 20/10/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 November 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 1 plato place 72/74 st dionis road london SW6 4TU (1 page) |
| 5 December 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 17 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 November 1995 | Ad 07/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 20 October 1995 | Incorporation (38 pages) |