Clublane Limited

Company Name	Clublane Limited
Company Status	Dissolved
Company Number	03897918
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Gregory Coughlan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	14 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 15 September 2009)
Role	Civil Engineer
Country of Residence	Ireland
Correspondence Address	Fastnet House High Road Arbrack Kinsale Co Cork Irish

Director Name	Brian Joseph Madden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	14 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 15 September 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Outwoods Dorea Rathfeigh Tara County Meath Ireland

Secretary Name	Brian Joseph Madden
Nationality	Irish
Status	Closed
Appointed	10 December 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 September 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Outwoods Dorea Rathfeigh Tara County Meath Ireland

Director Name	James Grant Jackson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 14 February 2000)
Role	Trainee Solicitor
Correspondence Address	No3 88 Hillfield Road London NW6 1QA

Director Name	Christopher Manning Vause
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 14 February 2000)
Role	Law Clerk
Correspondence Address	62b Holmewood Gardens London SW2 3NB

Secretary Name	Christopher Manning Vause
Nationality	British
Status	Resigned
Appointed	11 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 14 February 2000)
Role	Law Clerk
Correspondence Address	62b Holmewood Gardens London SW2 3NB

Director Name	Francis Edward Gormley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 12 December 2006)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	11 Maple Road Cionskeagh Dublin 14 Ireland

Director Name	Mr David Duncan Grier
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2002)
Role	Accountant
Correspondence Address	8 Ditton Road Surbiton Surrey KT6 6QZ

Secretary Name	Mr David Duncan Grier
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2002)
Role	Accountant
Correspondence Address	8 Ditton Road Surbiton Surrey KT6 6QZ

Director Name	Robert Gurney
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 2006)
Role	Accountant
Correspondence Address	Beerhouse Farm Cawston Norfolk NR10 4HX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Howard House 32-34 High Street Croydon Surrey CR0 1YB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£561,205
Net Worth	-£635,253
Cash	£27
Current Liabilities	£750,000

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 January 2009	Return made up to 21/12/08; full list of members (3 pages)
12 June 2008	Director's change of particulars / timothy coughlan / 10/06/2008 (2 pages)
3 June 2008	Full accounts made up to 30 April 2007 (9 pages)
21 January 2008	Return made up to 21/12/07; full list of members (2 pages)
19 September 2007	Director resigned (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (8 pages)
7 January 2007	Return made up to 21/12/06; full list of members (7 pages)
10 February 2006	Full accounts made up to 30 April 2005 (8 pages)
27 January 2006	Director resigned (1 page)
20 January 2006	Return made up to 21/12/05; full list of members (8 pages)
2 March 2005	Full accounts made up to 30 April 2004 (9 pages)
20 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (9 pages)
12 January 2004	Return made up to 21/12/03; full list of members (8 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 January 2003	New secretary appointed (2 pages)
24 December 2002	Secretary resigned;director resigned (1 page)
15 November 2002	Full accounts made up to 30 April 2002 (8 pages)
14 January 2002	Return made up to 21/12/01; full list of members (7 pages)
9 October 2001	Full accounts made up to 30 April 2001 (8 pages)
12 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2000	Full accounts made up to 30 April 2000 (5 pages)
15 May 2000	New director appointed (4 pages)
9 May 2000	Accounting reference date shortened from 31/12/00 to 30/04/00 (1 page)
8 May 2000	Particulars of mortgage/charge (5 pages)
8 May 2000	Particulars of mortgage/charge (4 pages)
9 March 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD (1 page)
29 February 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Secretary resigned;director resigned (1 page)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
21 December 1999	Incorporation (14 pages)

Clublane Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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