| Company Name | Clubmoor Limited |
|---|---|
| Directors | Nicholas Michael Doyle and Janice Anne McGrellis |
| Company Status | Dissolved |
| Company Number | 03283963 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Nicholas Michael Doyle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 December 1996(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Restaurant |
| Correspondence Address | 42 Nevill Road Hove East Sussex BN3 7BQ |
| Director Name | Janice Anne McGrellis |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1996(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Restaurant |
| Correspondence Address | 8 Port Hall Street Brighton East Sussex BN1 5PJ |
| Secretary Name | Janice Anne McGrellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1996(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Restaurant |
| Correspondence Address | 8 Port Hall Street Brighton East Sussex BN1 5PJ |
| Director Name | Paul James Roelich |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(6 months, 1 week after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 27 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Parkside Shoreham By Sea West Sussex BN43 6HA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 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 | 26 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 29 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 September 2000 | Dissolved (1 page) |
|---|---|
| 19 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: nile house nile street brighton east sussex BN1 1JB (1 page) |
| 23 February 1999 | Conso 03/06/97 (1 page) |
| 23 February 1999 | Resolutions
|
| 18 December 1998 | Return made up to 26/11/98; no change of members
|
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 December 1997 | Return made up to 26/11/97; full list of members
|
| 16 June 1997 | Ad 03/06/97--------- £ si [email protected]=1000 £ ic 2/1002 (2 pages) |
| 16 June 1997 | £ nc 1000/2000 03/06/97 (1 page) |
| 16 June 1997 | Conve 03/06/97 (1 page) |
| 16 June 1997 | Resolutions
|
| 16 June 1997 | Ad 03/06/97--------- £ si [email protected]=998 £ ic 1002/2000 (2 pages) |
| 16 June 1997 | Resolutions
|
| 13 May 1997 | Particulars of mortgage/charge (3 pages) |
| 14 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Director resigned (1 page) |
| 14 February 1997 | New director appointed (2 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 26 November 1996 | Incorporation (20 pages) |