College Club Holdings Limited

03278597

Company Name	College Club Holdings Limited
Company Status	Dissolved
Company Number	03278597
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	16 February 1999 (25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jack Anthony Coronna
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	118 Cromwell Road London SW7 4EF

Director Name	Pierre Jean Roger Vacher
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Tyrawley Road Fulham London SW6 4QQ

Secretary Name	Jack Anthony Coronna
Nationality	British
Status	Closed
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	118 Cromwell Road London SW7 4EF

Director Name	Susan Robin Ronald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1997(3 months after company formation)
Appointment Duration	1 year, 12 months (closed 16 February 1999)
Role	Corporate Finance Consultant
Correspondence Address	College House Bampton Oxford OX18 2HG

Director Name	Mr Paul Lancelot Banner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees 43 Meadway Esher Surrey KT10 9HG

Director Name	Andrew Ceprynski
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1998)
Role	Architect
Correspondence Address	23 Cloncurry Street Fulham London SW6 6DR

Director Name	Paul Anthony Jarvis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1998)
Role	Architect
Correspondence Address	278 Crystal Palace Road East Dulwich London SE22 9JH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Arram Berlyn Gardner Holborn Hall 100 Grays Inn Road London WC1X 8BY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998	First Gazette notice for voluntary strike-off (1 page)
15 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
17 December 1997	Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 17/12/97 (10 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
15 November 1996	Incorporation (19 pages)

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