London Clubs Developments Limited

Company Name	London Clubs Developments Limited
Company Status	Dissolved
Company Number	04305117
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)
Previous Name	London Clubs (Macao) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Mr Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 43, Vicentia Court Bridges Court Road London SW11 3GY

Director Name	Kevin Augustine Lawler
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Barn Mead Braintree Essex CM7 3AF

Director Name	Richard Ian Talbot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2007)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	11 December 2002(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2008)
Role	Chairman, President And Ceo
Correspondence Address	One Hughes Centre Drive Las Vegas Nevada Nv89109 United States

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 April 2009)
Role	Chairman President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Resigned
Appointed	17 May 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2009)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	John Frederic Bruns Ii
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(6 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 January 2008)
Role	Chief Operating Officer
Correspondence Address	9e Thorney Court Palace Gate London W8 5NJ

Director Name	Mr Michael John Silberling
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 April 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	58a Acacia Road London NW8 6AG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(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	16 October 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	10 Brick Street London W1J 7HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
2 June 2009	Application for striking-off (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2009	Appointment terminated director gary loveman (1 page)
29 April 2009	Appointment terminated secretary michael cohen (1 page)
29 April 2009	Appointment terminated director michael silberling (1 page)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 January 2009	Appointment terminated director charles atwood (1 page)
12 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 April 2008	Director appointed mr michael john silberling (1 page)
24 February 2008	Appointment terminated director john bruns ii (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 May 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/01/06; full list of members (2 pages)
30 January 2006	Accounts for a dormant company made up to 27 March 2005 (4 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 (2 pages)
4 February 2005	Accounts for a dormant company made up to 28 March 2004 (4 pages)
21 September 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 31/01/04; full list of members (5 pages)
21 August 2003	Accounts for a dormant company made up to 30 March 2003 (4 pages)
28 June 2003	Director's particulars changed (1 page)
6 May 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (5 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
21 November 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
21 November 2002	Return made up to 16/10/02; full list of members (5 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (2 pages)
16 April 2002	Company name changed london clubs (macao) LIMITED\certificate issued on 16/04/02 (2 pages)
29 January 2002	Director resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 2001	New secretary appointed;new director appointed (8 pages)
13 November 2001	New director appointed (4 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Director resigned (1 page)
16 October 2001	Incorporation (30 pages)

London Clubs Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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