| Company Name | The Container Club Limited |
|---|---|
| Director | Daniel John Roberts |
| Company Status | Dissolved |
| Company Number | 03137749 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1995(28 years, 4 months ago) |
| Previous Name | Printmotor Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Daniel John Roberts |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1996(6 months, 1 week after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Brompton Farm Road Strood Rochester Kent ME2 3QX |
| Secretary Name | Applied Accountancy Company Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 April 2005(9 years, 4 months after company formation) |
| Appointment Duration | 19 years |
| Correspondence Address | 105 Tonbridge Road Maidstone Kent ME16 8JN |
| Director Name | Mrs Ruth Mary Roberts |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(6 months, 1 week after company formation) |
| Appointment Duration | 8 years (resigned 07 July 2004) |
| Role | Headteacher |
| Correspondence Address | 71 Brompton Farm Road Strood Rochester Kent ME2 3QX |
| Secretary Name | Mrs Ruth Mary Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 April 1998) |
| Role | Headteacher |
| Correspondence Address | 71 Brompton Farm Road Strood Rochester Kent ME2 3QX |
| Secretary Name | Mr Arthur Graham Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(2 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 25 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Oakwood Road Maidstone Kent ME16 8AL |
| Director Name | Mr Arthur Graham Baker |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 July 2004) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 82 Oakwood Road Maidstone Kent ME16 8AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,924 |
| Cash | £7,329 |
| Current Liabilities | £1,514,892 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2007 | Dissolved (1 page) |
|---|---|
| 29 November 2006 | Notice of move from Administration to Dissolution (19 pages) |
| 5 July 2006 | Administrator's progress report (20 pages) |
| 31 May 2006 | Notice of extension of period of Administration (1 page) |
| 6 January 2006 | Administrator's progress report (14 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 22 August 2005 | Result of meeting of creditors (2 pages) |
| 28 July 2005 | Statement of affairs (6 pages) |
| 28 July 2005 | Statement of administrator's proposal (33 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 20 riverside medway city estate rochester kent ME2 4DP (1 page) |
| 13 June 2005 | Appointment of an administrator (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | New secretary appointed (1 page) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 11 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 71 brompton farm road strood rochester kent ME2 3QX (1 page) |
| 15 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 20 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 20 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 11 October 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 6 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 12 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 29 June 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 29 June 1998 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 January 1998 | Resolutions
|
| 14 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 18 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 2 December 1996 | Memorandum and Articles of Association (8 pages) |
| 25 November 1996 | Resolutions
|
| 25 November 1996 | Company name changed printmotor LIMITED\certificate issued on 26/11/96 (2 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | New director appointed (2 pages) |
| 14 December 1995 | Incorporation (12 pages) |