The Clubhouse Exhibition Company Limited

Company Name	The Clubhouse Exhibition Company Limited
Company Status	Dissolved
Company Number	03416257
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 8 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Greatrex Hawser
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(5 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (closed 09 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 40 Hyde Park Gate London SW7 7DT

Secretary Name	Mr Anthony Greatrex Hawser
Nationality	British
Status	Closed
Appointed	31 December 2007(10 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 09 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 40 Hyde Park Gate London SW7 7DT

Director Name	Alan David Chalmers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Secretary Name	Paul Samuel Bennett
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Longmead Drive Sidcup Kent DA14 4NU

Director Name	Mr David Joseph Hennelly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 2000)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	7 Ascot Court Clapham Park Road London SW4 7EZ

Director Name	Mr Philip Stuart McInley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree 35 Gatton Road Reigate Surrey RH2 0HF

Director Name	Mr Colin James Crawford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	Tree Tops Bowers Place Crawley Down Crawley West Sussex RH10 4HY

Secretary Name	Mr David Joseph Hennelly
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Ascot Court Clapham Park Road London SW4 7EZ

Secretary Name	John Avelino Mendes
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	21 Wilbury Avenue Cheam Surrey SM2 7DU

Secretary Name	Alan David Chalmers
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Director Name	Mr David Henry Norman Rose
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(5 years, 5 months after company formation)
Appointment Duration	14 years, 12 months (resigned 19 January 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	113 Holden Road London N12 7DF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	thedrinksbusiness.com

Location

Registered Address	69 Southwark Bridge Road 4th Floor Wigglesworth House London SE1 9HH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Union Press LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,113

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of David Henry Norman Rose as a director on 19 January 2018 (1 page)
22 January 2018	Termination of appointment of David Henry Norman Rose as a director on 19 January 2018 (1 page)
15 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Registered office address changed from Unit 122 30 Great Guildford Street London SE1 0HS to 69 Southwark Bridge Road 4th Floor Wigglesworth House London SE1 9HH on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from Unit 122 30 Great Guildford Street London SE1 0HS to 69 Southwark Bridge Road 4th Floor Wigglesworth House London SE1 9HH on 5 July 2017 (1 page)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 5,000 (5 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 5,000 (5 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 5,000 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (5 pages)
8 August 2014	Director's details changed for Mr David Henry Norman Rose on 15 December 2013 (2 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (5 pages)
8 August 2014	Director's details changed for Mr David Henry Norman Rose on 15 December 2013 (2 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012	Registered office address changed from Units 222-223 30 Great Guildford Street London SE1 0HS on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Units 222-223 30 Great Guildford Street London SE1 0HS on 16 July 2012 (1 page)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 August 2010	Director's details changed for Mr Anthony Greatrex Hawser on 7 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Mr Anthony Greatrex Hawser on 7 August 2010 (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Mr Anthony Greatrex Hawser on 7 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Mr Anthony Greatrex Hawser on 7 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Anthony Greatrex Hawser on 7 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Mr Anthony Greatrex Hawser on 7 August 2010 (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
12 August 2009	Return made up to 07/08/09; full list of members (3 pages)
12 August 2009	Return made up to 07/08/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
12 August 2008	Return made up to 07/08/08; full list of members (3 pages)
12 August 2008	Return made up to 07/08/08; full list of members (3 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned;director resigned (1 page)
17 December 2007	Secretary resigned;director resigned (1 page)
13 August 2007	Return made up to 07/08/07; full list of members (2 pages)
13 August 2007	Return made up to 07/08/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
11 August 2006	Return made up to 07/08/06; full list of members (2 pages)
11 August 2006	Return made up to 07/08/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
10 August 2005	Return made up to 07/08/05; full list of members (2 pages)
10 August 2005	Return made up to 07/08/05; full list of members (2 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
19 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
19 August 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: lower ground floor 5 jubilee place london SW3 3TD (1 page)
2 August 2004	Registered office changed on 02/08/04 from: lower ground floor 5 jubilee place london SW3 3TD (1 page)
21 January 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
21 January 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
1 September 2003	Return made up to 07/08/03; full list of members (7 pages)
1 September 2003	Return made up to 07/08/03; full list of members (7 pages)
23 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
23 May 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
23 May 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2002	Return made up to 07/08/02; full list of members (7 pages)
21 August 2002	Return made up to 07/08/02; full list of members (7 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 100 city road london EC1Y 2BJ (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 100 city road london EC1Y 2BJ (1 page)
6 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2001	Registered office changed on 27/07/01 from: 117 charterhouse street london EC1M 6AA (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 117 charterhouse street london EC1M 6AA (1 page)
7 July 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
7 July 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
26 April 2001	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
4 October 1999	Return made up to 07/08/99; no change of members (7 pages)
4 October 1999	Return made up to 07/08/99; no change of members (7 pages)
15 March 1999	Full accounts made up to 30 April 1998 (9 pages)
15 March 1999	Full accounts made up to 30 April 1998 (9 pages)
15 March 1999	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
15 March 1999	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
26 November 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 November 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
15 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1998	Ad 16/10/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
15 October 1998	Ad 16/10/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 372 old street london EC1V 9LT (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 372 old street london EC1V 9LT (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Secretary resigned (1 page)
7 August 1997	Incorporation (12 pages)
7 August 1997	Incorporation (12 pages)

The Clubhouse Exhibition Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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