| Company Name | The Clubhouse Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04455660 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 11 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Francis Grindrod |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 37 Ailsa Road Twickenham Middlesex TW1 1QJ |
| Director Name | Mr Stephen Andrew Roy |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cheltenham Avenue Twickenham Middlesex TW1 3HD |
| Secretary Name | Mr Paul Francis Grindrod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 37 Ailsa Road Twickenham Middlesex TW1 1QJ |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 2a Tudor Road Hampton Middlesex TW12 2NQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £765,297 |
| Gross Profit | £369,451 |
| Net Worth | -£61,451 |
| Current Liabilities | £137,639 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 31 December 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 11 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 2 tudor road hampton middlesex TW12 2NQ (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 2 tudor road hampton middlesex TW12 2NQ (1 page) |
| 8 November 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 06/06/06; no change of members (7 pages) |
| 17 September 2007 | Return made up to 06/06/06; no change of members (7 pages) |
| 12 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 12 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 6 cheltenham avenue twickenham middlesex TW1 3HD (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 6 cheltenham avenue twickenham middlesex TW1 3HD (1 page) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 1 the green richmond surrey TW9 1PL (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 1 the green richmond surrey TW9 1PL (1 page) |
| 3 November 2005 | Particulars of mortgage/charge (3 pages) |
| 3 November 2005 | Particulars of mortgage/charge (3 pages) |
| 10 August 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 7TH queens house 2 holly road twickenham middlesex TW1 4EG (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 7TH queens house 2 holly road twickenham middlesex TW1 4EG (1 page) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 14 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 30 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 19 May 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 19 May 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 26 June 2002 | Ad 14/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 June 2002 | Ad 14/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 15 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | Incorporation (17 pages) |