Company NameClub House Systems Limited
Company StatusDissolved
Company Number03345905
CategoryPrivate Limited Company
Incorporation Date7 April 1997(26 years, 12 months ago)
Dissolution Date24 October 2000 (23 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Stanley Hughes
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMill House Brook Street
Tring
Hertfordshire
HP23 5EF
Director NameSusan Hughes
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMill House Brook Street
Tring
Hertfordshire
HP23 5EF
Secretary NameSusan Hughes
NationalityBritish
StatusClosed
Appointed07 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMill House Brook Street
Tring
Hertfordshire
HP23 5EF
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed07 April 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed07 April 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Norman & Company Ninth Floor
Hyde House
London
NW9 6LQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
22 May 2000Application for striking-off (1 page)
7 May 1999Return made up to 07/04/99; no change of members
  • 363(287) ‐ Registered office changed on 07/05/99
(4 pages)
7 May 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 April 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 April 1998Return made up to 07/04/98; full list of members (6 pages)
21 October 1997Ad 08/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 July 1997Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
3 July 1997New director appointed (2 pages)
3 July 1997New secretary appointed;new director appointed (2 pages)
23 April 1997Director resigned (1 page)
23 April 1997Secretary resigned (1 page)
23 April 1997Registered office changed on 23/04/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
7 April 1997Incorporation (14 pages)