| Company Name | Clubhouse Cellar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03533061 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Richard John Atkins |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Dormans Close Northwood Middlesex HA6 2FX |
| Director Name | William Glasson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Salesperson |
| Correspondence Address | 40 Aynhoe Road London W14 0QD |
| Director Name | Mr David Simon Hallgarten |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Park Grove Edgware Middlesex HA8 7SH |
| Secretary Name | Richard John Atkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Dormans Close Northwood Middlesex HA6 2FX |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | The Village North End Way London NW3 7HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 12 May 1998 | Ad 16/04/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 1 May 1998 | £ nc 10000/1000000 16/04/98 (1 page) |
| 1 May 1998 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
| 1 May 1998 | Resolutions
|
| 15 April 1998 | Registered office changed on 15/04/98 from: 37 warren street london W1P 5PD (1 page) |
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 23 March 1998 | Incorporation (13 pages) |