Company NameClubtown Limited
Company StatusDissolved
Company Number03633561
CategoryPrivate Limited Company
Incorporation Date17 September 1998(25 years, 6 months ago)
Dissolution Date24 June 2014 (9 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePeter Davis
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1999(1 year, 1 month after company formation)
Appointment Duration14 years, 7 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressAston House
Cornwall Avenue
London
N3 1LF
Secretary NameMr Laurence Howard Davis
NationalityBritish
StatusClosed
Appointed01 October 2000(2 years after company formation)
Appointment Duration13 years, 8 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House
Cornwall Avenue
London
N3 1LF
Director NameMr Laurence Howard Davis
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2001(2 years, 9 months after company formation)
Appointment Duration12 years, 12 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House
Cornwall Avenue
London
N3 1LF
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed17 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NamePeter Davis
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(2 weeks after company formation)
Appointment Duration2 months (resigned 04 December 1998)
RoleCompany Director
Correspondence Address138 Chiltern Court
Baker Street
London
NW1 5SF
Secretary NameFrances Davis
NationalityBritish
StatusResigned
Appointed01 October 1998(2 weeks after company formation)
Appointment Duration2 years (resigned 01 October 2000)
RoleCompany Director
Correspondence Address138 Chiltern Court
Baker Street
London
NW1 5SF
Director NameMr Laurence Howard Davis
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Westbourne Terrace
London
W2 3UP
Director NameFrances Davis
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(1 year, 1 month after company formation)
Appointment Duration11 months (resigned 01 October 2000)
RoleCompany Director
Correspondence Address138 Chiltern Court
Baker Street
London
NW1 5SF

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Castillon Properties LTD
50.00%
Ordinary
50 at £1Peter Davis
50.00%
Ordinary

Financials

Year2014
Net Worth£183,112
Cash£197,592
Current Liabilities£14,581

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 December

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014Application to strike the company off the register (3 pages)
4 March 2014Application to strike the company off the register (3 pages)
17 December 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
24 September 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
20 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 December 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 December 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
21 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
21 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010Director's details changed for Peter Davis on 16 September 2010 (2 pages)
24 September 2010Secretary's details changed for Mr Laurence Howard Davis on 16 September 2010 (1 page)
24 September 2010Director's details changed for Peter Davis on 16 September 2010 (2 pages)
24 September 2010Director's details changed for Mr Laurence Howard Davis on 16 September 2010 (2 pages)
24 September 2010Secretary's details changed for Mr Laurence Howard Davis on 16 September 2010 (1 page)
24 September 2010Director's details changed for Mr Laurence Howard Davis on 16 September 2010 (2 pages)
24 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
24 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009Return made up to 17/09/09; full list of members (4 pages)
25 September 2009Return made up to 17/09/09; full list of members (4 pages)
28 May 2009Director's change of particulars / peter davis / 28/05/2009 (1 page)
28 May 2009Director's change of particulars / peter davis / 28/05/2009 (1 page)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008Return made up to 17/09/08; full list of members (4 pages)
18 September 2008Return made up to 17/09/08; full list of members (4 pages)
17 September 2008Director's change of particulars / peter davis / 16/09/2008 (1 page)
17 September 2008Director's change of particulars / peter davis / 16/09/2008 (1 page)
17 December 2007Return made up to 17/09/07; full list of members (2 pages)
17 December 2007Return made up to 17/09/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2006Return made up to 17/09/06; full list of members (2 pages)
20 October 2006Return made up to 17/09/06; full list of members (2 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005Return made up to 17/09/05; full list of members (7 pages)
21 October 2005Return made up to 17/09/05; full list of members (7 pages)
7 December 2004Accounts for a small company made up to 31 December 2003 (7 pages)
7 December 2004Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2004Return made up to 17/09/04; full list of members (7 pages)
1 October 2004Return made up to 17/09/04; full list of members (7 pages)
17 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 October 2003Return made up to 17/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 October 2003Return made up to 17/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 May 2003Registered office changed on 16/05/03 from: 25 harley street london W1G 9BR (1 page)
16 May 2003Registered office changed on 16/05/03 from: 25 harley street london W1G 9BR (1 page)
17 October 2002Return made up to 17/09/02; full list of members (5 pages)
17 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
17 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
17 October 2002Return made up to 17/09/02; full list of members (5 pages)
15 October 2001Return made up to 17/09/01; full list of members (5 pages)
15 October 2001Return made up to 17/09/01; full list of members (5 pages)
31 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 August 2001New director appointed (3 pages)
17 August 2001New director appointed (3 pages)
7 August 2001Secretary resigned;director resigned (1 page)
7 August 2001Secretary resigned;director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001New secretary appointed (2 pages)
7 August 2001Director resigned (1 page)
7 August 2001New secretary appointed (2 pages)
23 November 2000Return made up to 17/09/00; full list of members (6 pages)
23 November 2000New director appointed (3 pages)
23 November 2000New director appointed (3 pages)
23 November 2000Return made up to 17/09/00; full list of members (6 pages)
1 September 2000Location of register of members (1 page)
1 September 2000Ad 30/10/98--------- £ si 98@1 (2 pages)
1 September 2000Ad 30/10/98--------- £ si 98@1 (2 pages)
1 September 2000Registered office changed on 01/09/00 from: 104A park street london W1Y 3RJ (1 page)
1 September 2000Registered office changed on 01/09/00 from: 104A park street london W1Y 3RJ (1 page)
1 September 2000Location of register of members (1 page)
25 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
12 October 1999Return made up to 17/09/99; full list of members (6 pages)
12 October 1999Return made up to 17/09/99; full list of members (6 pages)
9 February 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New secretary appointed (2 pages)
18 December 1998New secretary appointed (2 pages)
18 December 1998New director appointed (2 pages)
16 December 1998Particulars of mortgage/charge (3 pages)
16 December 1998Particulars of mortgage/charge (3 pages)
16 December 1998Particulars of mortgage/charge (3 pages)
16 December 1998Particulars of mortgage/charge (3 pages)
14 December 1998882R allot 2 sub shares 011098 (2 pages)
14 December 1998882R allot 2 sub shares 011098 (2 pages)
14 December 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
14 December 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 December 1998Secretary resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Secretary resigned (1 page)
10 December 1998Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY (1 page)
10 December 1998Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY (1 page)
10 December 1998New director appointed (3 pages)
10 December 1998New director appointed (3 pages)
9 December 1998Director resigned (1 page)
9 December 1998Director resigned (1 page)
17 September 1998Incorporation (16 pages)
17 September 1998Incorporation (16 pages)