Company NameSmall Business Club Limited
Company StatusDissolved
Company Number03938817
CategoryPrivate Limited Company
Incorporation Date3 March 2000(24 years, 1 month ago)
Dissolution Date18 February 2003 (21 years, 2 months ago)
Previous NameSmallbusinessclub.Net. Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLeslie Malcolm Gordon
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 18 February 2003)
RoleCompany Director
Correspondence AddressClaire House
15 Highfields
Ashtead
Surrey
KT21 2NL
Secretary NameAlan Michael Pickering
NationalityBritish
StatusClosed
Appointed16 August 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 18 February 2003)
RoleSecretary
Correspondence Address44 Duke Street
London
SW1Y 6DD
Director NameBa Corpdirect Limited (Corporation)
StatusResigned
Appointed03 March 2000(same day as company formation)
Correspondence AddressCurzon House
Southernhay West
Exeter
Devon
EX1 1JG
Secretary NameBa Corpsec Limited (Corporation)
StatusResigned
Appointed03 March 2000(same day as company formation)
Correspondence AddressCurzon House
Southernhay West
Exeter
Devon
EX1 1JG

Location

Registered AddressNightingdale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,512
Cash£8,215
Current Liabilities£2,361

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
26 September 2002Application for striking-off (1 page)
5 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 March 2002Return made up to 03/03/02; full list of members (8 pages)
17 July 2001Ad 02/07/01--------- £ si 1000@1=1000 £ ic 66433/67433 (2 pages)
10 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
17 April 2001Ad 01/04/01--------- £ si 1000@1=1000 £ ic 65433/66433 (2 pages)
9 March 2001Return made up to 03/03/01; full list of members (7 pages)
22 January 2001Registered office changed on 22/01/01 from: curzon house southernhay west exeter devon EX1 1AB (1 page)
22 January 2001Ad 06/01/01--------- £ si 1333@1=1333 £ ic 64100/65433 (2 pages)
19 January 2001Ad 22/12/00-01/01/01 £ si 4100@1=4100 £ ic 60000/64100 (2 pages)
19 January 2001Ad 04/08/00--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages)
3 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000Secretary resigned (1 page)
1 September 2000New secretary appointed (2 pages)
1 September 2000Director resigned (1 page)
18 August 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(1 page)
18 August 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 2000Nc inc already adjusted 04/08/00 (1 page)
16 March 2000Company name changed bashelfco 2657 LIMITED\certificate issued on 17/03/00 (2 pages)
3 March 2000Incorporation (18 pages)