| Company Name | Embassy Clubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215566 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2001(22 years, 11 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3350 | Manufacture of watches and clocks |
| SIC 26520 | Manufacture of watches and clocks |
Directors
| Director Name | Lynne Brooke |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 April 2005) |
| Role | Solicitor |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Director Name | Mr Manuel De Carvalho Pinto |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 3 Trinity Close Bishops Stortford Hertfordshire CM23 3HS |
| Director Name | Mr Mark Nicholas John Fuller |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Restaurater |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Harbord Street London SW6 6PN |
| Director Name | Mr Marco Pierre White |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Addison Road London W14 8ED |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2004 | Application for striking-off (1 page) |
| 15 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Return made up to 14/05/03; full list of members
|
| 17 October 2002 | Return made up to 14/05/02; full list of members
|
| 12 July 2002 | New director appointed (3 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 3RD floor therese house 29/30 glasshouse yard london EC1A 4JY (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Ad 14/05/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 24B frith street london W1V 5TR (1 page) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 14 May 2001 | Incorporation (11 pages) |