Company NameClub Management Services Limited
Company StatusDissolved
Company Number06796390
CategoryPrivate Limited Company
Incorporation Date20 January 2009(15 years, 3 months ago)
Dissolution Date7 September 2010 (13 years, 8 months ago)
Previous NameClublease Ltd

Directors

Director NameMr Fraser Grant Donaldson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2009(1 day after company formation)
Appointment Duration1 year, 7 months (closed 07 September 2010)
RoleLicensee
Country of ResidenceUnited Kingdom
Correspondence Address3 Gordon Road
Shenfield
Essex
CM15 8LR
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW
Director NameRowland Nicholas Hill
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2009(1 day after company formation)
Appointment Duration2 months, 4 weeks (resigned 21 April 2009)
RoleConsultant
Correspondence Address20 Grenfell Mansions
Glaisher Street
London
SE8 3EU
Secretary NameYacine Bouaouni
StatusResigned
Appointed21 January 2009(1 day after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 November 2009)
RoleCompany Director
Correspondence Address12 Park West Edgware Road
London
W2 2QG

Location

Registered Address15-21 Ganton Street
London
W1F 9BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2009Termination of appointment of Yacine Bouaouni as a secretary (2 pages)
9 November 2009Termination of appointment of Yacine Bouaouni as a secretary (2 pages)
4 June 2009Memorandum and Articles of Association (5 pages)
4 June 2009Memorandum and Articles of Association (5 pages)
3 June 2009Registered office changed on 03/06/2009 from c/o ian murray & co 40 stockwell street london SE10 8EY (1 page)
3 June 2009Registered office changed on 03/06/2009 from c/o ian murray & co 40 stockwell street london SE10 8EY (1 page)
22 May 2009Company name changed clublease LTD\certificate issued on 26/05/09 (2 pages)
22 May 2009Company name changed clublease LTD\certificate issued on 26/05/09 (2 pages)
28 April 2009Appointment Terminated Director rowland hill (1 page)
28 April 2009Appointment terminated director rowland hill (1 page)
2 February 2009Secretary appointed yacine bouaouni (2 pages)
2 February 2009Director appointed rowland nicholas hill (2 pages)
2 February 2009Director appointed rowland nicholas hill (2 pages)
2 February 2009Director appointed fraser grant donaldson (2 pages)
2 February 2009Secretary appointed yacine bouaouni (2 pages)
2 February 2009Director appointed fraser grant donaldson (2 pages)
20 January 2009Appointment terminated director yomtov jacobs (1 page)
20 January 2009Incorporation (9 pages)
20 January 2009Appointment Terminated Director yomtov jacobs (1 page)
20 January 2009Incorporation (9 pages)