Clubsys Limited

Company Name	Clubsys Limited
Company Status	Dissolved
Company Number	05046824
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Timothy James Hilbig
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	72 Oaklands Lane Biggin Hill Westerham Kent TN16 3DP

Director Name	Richard Patterson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 August 2010)
Role	Business Development
Correspondence Address	6 Flag Walk Pinner Middlesex HA5 2EP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 August 2010)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Carmen Maria Francesca Brown
Nationality	Dutch
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Queens Road Chatham Kent ME5 7JS

Director Name	Eilish Gartlan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2004(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 2008)
Role	It Systems Support
Correspondence Address	12 Maxwell Road West Drayton Middlesex UB7 9HW

Secretary Name	Eilish Gartlan
Nationality	Irish
Status	Resigned
Appointed	17 October 2004(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 2008)
Role	It Systems Support
Correspondence Address	12 Maxwell Road West Drayton Middlesex UB7 9HW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 May 2009	Return made up to 17/02/09; no change of members (4 pages)
22 May 2009	Return made up to 17/02/09; no change of members (4 pages)
28 April 2009	Secretary appointed ocs corporate secretaries LIMITED (2 pages)
28 April 2009	Secretary appointed ocs corporate secretaries LIMITED (2 pages)
3 October 2008	Appointment Terminated Director and Secretary eilish gartlan (1 page)
3 October 2008	Appointment terminated director and secretary eilish gartlan (1 page)
11 June 2008	Return made up to 17/02/08; full list of members (7 pages)
11 June 2008	Return made up to 17/02/08; full list of members (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 May 2008	Director's Change of Particulars / andrew hilbig / 02/11/2007 / HouseName/Number was: , now: 72; Street was: 18 wynell road, now: oaklands lane; Area was: forest hill, now: biggin hill; Post Town was: london, now: westerham; Region was: , now: kent; Post Code was: SE23 2LN, now: TN16 3DP; Country was: , now: united kingdom (1 page)
27 May 2008	Director's change of particulars / andrew hilbig / 02/11/2007 (1 page)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 April 2007	Return made up to 17/02/07; full list of members (7 pages)
25 April 2007	Return made up to 17/02/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 March 2006	Return made up to 17/02/06; full list of members (7 pages)
7 March 2006	Return made up to 17/02/06; full list of members (7 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
2 June 2005	Accounts made up to 31 August 2004 (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
23 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2005	Return made up to 17/02/05; full list of members (7 pages)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2005	Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page)
11 January 2005	Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	Ad 17/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 2004	Ad 17/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
24 February 2004	Secretary resigned (1 page)
17 February 2004	Incorporation (13 pages)
17 February 2004	Incorporation (13 pages)

Clubsys Limited

Business Activity

Directors

Location

Accounts

Filing History

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