| Company Name | Clubfirst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791830 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 10 months ago) |
| Dissolution Date | 11 September 2009 (14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Gary Henison |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(6 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 September 2009) |
| Role | Company Director |
| Correspondence Address | 6 Park Nook Gardens Enfield Middlesex EN2 0HT |
| Secretary Name | Geoffrey Henison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(6 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 September 2009) |
| Role | Company Director |
| Correspondence Address | Flat 3 39b Bycullah Road Enfield EN3 8EU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,552 |
| Cash | £20,768 |
| Current Liabilities | £54,083 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 April 2009 | Liquidators statement of receipts and payments to 22 February 2009 (5 pages) |
| 8 October 2008 | Liquidators statement of receipts and payments to 22 August 2008 (5 pages) |
| 2 April 2008 | Liquidators statement of receipts and payments to 22 August 2008 (5 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 3RD floor 167 fleet street london EC4A 2EA (1 page) |
| 2 March 2007 | Resolutions
|
| 2 March 2007 | Appointment of a voluntary liquidator (2 pages) |
| 2 March 2007 | Statement of affairs (6 pages) |
| 22 December 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 24 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 22 July 2004 | Return made up to 18/06/04; full list of members
|
| 30 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 27 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: unit 51 milmead industrial centr mill mead road london N17 9QU (1 page) |
| 28 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 11 April 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Memorandum and Articles of Association (5 pages) |
| 7 July 1999 | Resolutions
|
| 7 July 1999 | Memorandum and Articles of Association (5 pages) |
| 7 July 1999 | Resolutions
|
| 18 June 1999 | Incorporation (15 pages) |