London Clubs Gh Limited

Company Name	London Clubs Gh Limited
Company Status	Dissolved
Company Number	05546823
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 9 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)

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	10 May 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 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(1 year, 7 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	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Executive Deputy Chairman
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	25 August 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr Patrick Henry Hayward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kingfishers 120 Harpenden Road St Albans Hertfordshire AL3 6BZ

Secretary Name	Mrs Lesley Glynis Page
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Limes, 1 Heathhurst Road South Croydon Surrey CR2 0BB

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	05 September 2005(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2007)
Role	Fca
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Mr Colin David Miller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chess Close Parkfield Latimer Buckinghamshire HP5 1UU

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2008)
Role	Vice Chairman
Correspondence Address	One Hughes Center Drive No604 Las Vegas Nevada 89119 Nv 89109

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(1 year, 7 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(1 year, 7 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(1 year, 8 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(2 years, 4 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(2 years, 7 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

1 at 1	London Clubs Management Limited 100.00% Ordinary

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	Appointment terminated director colin miller (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	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary 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)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
10 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
19 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	Director resigned (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)
6 September 2005	New secretary appointed (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Secretary resigned (1 page)
25 August 2005	Incorporation (17 pages)
25 August 2005	Secretary resigned (1 page)

London Clubs Gh Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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