Company NameThe Club House (UK) Limited
Company StatusDissolved
Company Number05949490
CategoryPrivate Limited Company
Incorporation Date28 September 2006 (13 years, 4 months ago)
Dissolution Date25 May 2010 (9 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Secretary NameLouisa Jones
NationalityBritish
StatusClosed
Appointed25 September 2007(12 months after company formation)
Appointment Duration2 years, 8 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Letterstone Road
London
SW6 7BA
Director NameKenneth Robert James
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbury Heights
White Lane
Guildford
Surrey
GU4 8PR
Secretary NameMark Spiro
NationalityBritish
StatusResigned
Appointed28 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressAlbury Heights
White Lane
Guildford
Surrey
GU4 8PR
Director NameKeith Martin Blackhurst
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(1 month, 3 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 25 September 2007)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherlands
3 West Common Way
Harpenden
Hertfordshire
AL5 2LH
Director NameTimothy James Douglas Watkins
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 24 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Willow Road
Hampstead
London
NW3 1TJ
Director NameLouisa Jones
Date of BirthJune 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(12 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Letterstone Road
London
SW6 7BA
Director NameLaura Waterman
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2008(1 year, 4 months after company formation)
Appointment Duration4 months (resigned 24 June 2008)
RoleCompany Director
Correspondence Address46c Crouch Hill
London
N4 4AA

Location

Registered AddressStudio 1 Archer Street Sudios
10-11 Archer Street
London
W1D 7AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
12 August 2009Appointment terminated director louisa jones (1 page)
11 March 2009Compulsory strike-off action has been suspended (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
6 October 2008Appointment terminated director laura waterman (1 page)
26 June 2008Appointment terminate, director laura barwick logged form (1 page)
26 June 2008Registered office changed on 26/06/2008 from 1-2 st johns path clerkenwell london EC1M400 (1 page)
26 June 2008Appointment terminated director timothy watkins (1 page)
20 February 2008New director appointed (2 pages)
7 February 2008Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 January 2008Return made up to 28/09/07; full list of members (7 pages)
15 January 2008New secretary appointed;new director appointed (2 pages)
2 December 2007Director resigned (1 page)
12 September 2007Registered office changed on 12/09/07 from: albury heights, white lane guildford surrey GU4 8PR (1 page)
12 September 2007Director resigned (1 page)
12 September 2007Secretary resigned (1 page)
23 January 2007New director appointed (2 pages)
6 December 2006New director appointed (2 pages)
28 September 2006Incorporation (11 pages)