CLUB CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

00472148

Incorporation date

24/08/1949

Size

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1949)

17/07/2012

Final Gazette dissolved via compulsory strike-off

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03/04/2012

First Gazette notice for compulsory strike-off

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27/09/2011

Termination of appointment of Christopher Stafford as a secretary on 2011-09-06

View PDF (2 pages)

27/09/2011

Appointment of A G Secretarial Limited as a secretary on 2011-09-06

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

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05/01/2011

Total exemption full accounts made up to 2010-03-31

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22/11/2010

Termination of appointment of Bernard Kumeta as a director

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22/11/2010

Appointment of Joseph Mcnicholas as a director

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08/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

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07/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2010

Appointment of David Robinson as a director

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27/07/2010

Appointment of Christopher Stafford as a secretary

View PDF (3 pages)

23/06/2010

Termination of appointment of Ivan Bolton as a secretary

View PDF (2 pages)

23/06/2010

Termination of appointment of Christopher Hinton as a director

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23/06/2010

Termination of appointment of Philip Binns Maudlsey as a director

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23/06/2010

Termination of appointment of Ivan Bolton as a director

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14/04/2010

Termination of appointment of Matthew Sharp as a director

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14/04/2010

Termination of appointment of Keith Chapman as a director

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08/03/2010

Termination of appointment of Patrick Jolly as a director

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20/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

08/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

30/07/2009

Director appointed christopher david hinton

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30/07/2009

Director and secretary appointed ivan jospeh bolton

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30/07/2009

Director appointed patrick edmund jolly

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30/07/2009

Director appointed philip binns maudlsey

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30/07/2009

Director appointed keith chapman

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16/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/05/2009

Appointment Terminate, Director And Secretary David Barry Hidson Logged Form

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31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

31/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

07/05/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

17/08/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

22/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

27/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

30/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

18/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

19/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

14/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

14/08/2003

Secretary resigned

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20/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

17/08/2002

Secretary's particulars changed;director's particulars changed

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06/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

09/05/2001

New director appointed

View PDF (3 pages)

09/05/2001

New secretary appointed;new director appointed

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09/05/2001

Registered office changed on 09/05/01 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ

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08/05/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Resolutions

View PDF (9 pages)

11/04/2001

Ad 30/03/01--------- £ si 85000@1=85000 £ ic 1000/86000

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11/04/2001

Nc inc already adjusted 30/03/01

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11/04/2001

Resolutions

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11/04/2001

Resolutions

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11/04/2001

Resolutions

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

04/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

26/07/1999

Return made up to 19/07/99; full list of members

View PDF (7 pages)

09/05/1999

Director resigned

View PDF (1 pages)

25/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/07/1998

Return made up to 19/07/98; no change of members

View PDF (7 pages)

26/07/1998

Secretary's particulars changed

View PDF (0 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/10/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

Registered office changed on 09/10/97 from: dawson lane dudley hill bradford west yorkshire BD4 6HW

View PDF (1 pages)

05/08/1997

Return made up to 19/07/97; no change of members

View PDF (7 pages)

05/08/1997

Director's particulars changed

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20/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/07/1996

Return made up to 19/07/96; full list of members

View PDF (9 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

02/08/1995

Return made up to 19/07/95; no change of members

View PDF (7 pages)

02/08/1995

Director's particulars changed

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31/05/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Full accounts made up to 1994-03-31

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28/07/1994

Return made up to 19/07/94; no change of members

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28/07/1994

Director's particulars changed

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06/07/1994

New director appointed

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15/06/1994

Director resigned;new director appointed

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15/06/1994

Director resigned

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15/06/1994

Director resigned

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11/10/1993

New director appointed

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22/08/1993

Full accounts made up to 1993-03-31

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04/08/1993

Return made up to 19/07/93; full list of members

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04/08/1993

Director's particulars changed

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11/01/1993

Resolutions

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10/08/1992

Full accounts made up to 1992-03-31

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10/08/1992

Return made up to 19/07/92; no change of members

View PDF (6 pages)

10/04/1992

Director resigned;new director appointed

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10/04/1992

Director resigned;new director appointed

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10/04/1992

Director resigned;new director appointed

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10/04/1992

New director appointed

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22/08/1991

Full accounts made up to 1991-03-31

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22/08/1991

Return made up to 19/07/91; no change of members

View PDF (6 pages)

19/09/1990

Full accounts made up to 1990-03-31

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19/09/1990

Return made up to 19/07/90; full list of members

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17/07/1990

Resolutions

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17/07/1990

Resolutions

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30/04/1990

Director's particulars changed

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29/11/1989

Full accounts made up to 1989-03-31

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15/11/1989

Return made up to 20/07/89; full list of members

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19/04/1989

New director appointed

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31/01/1989

Director resigned;new director appointed

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16/01/1989

Return made up to 21/07/88; full list of members

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13/01/1989

Full accounts made up to 1988-03-31

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09/11/1988

Certificate of change of name

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22/06/1988

Registered office changed on 22/06/88 from: fine art house queen street burton upon trent staffordshire DE14 3LP

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16/06/1988

Secretary resigned;new secretary appointed

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23/02/1988

Director resigned

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07/10/1987

Full accounts made up to 1987-03-31

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07/10/1987

Return made up to 16/07/87; full list of members

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21/09/1987

Director resigned

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17/08/1987

Director resigned

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11/09/1986

Full accounts made up to 1986-03-31

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11/09/1986

Return made up to 17/07/86; full list of members

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18/06/1986

Accounting reference date extended from 31/12 to 31/03

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19/11/1973

Particulars of mortgage/charge

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24/08/1949

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolton, Ivan Joseph, Dr	Secretary	07/10/1997 - 10/04/2001	82
Bolton, Ivan Joseph, Dr	Secretary	23/07/2009 - 08/06/2010	82
Binns Maudlsey, Philip	Director	23/07/2009 - 08/06/2010	3
Stafford, Christopher	Secretary	08/06/2010 - 06/09/2011	-
Trott, Kelvin Maurice	Director	01/06/1994 - 31/01/2001	2

Persons with Significant Control

No PSC data available.

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Description

About CLUB CENTRE LIMITED

CLUB CENTRE LIMITED is an(a) Dissolved company incorporated on 24/08/1949 with the registered office located at Queensbridge Works, Queen Street, Burton On Trent DE14 3LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB CENTRE LIMITED?

CLUB CENTRE LIMITED is currently Dissolved. It was registered on 24/08/1949 and dissolved on 17/07/2012.

Where is CLUB CENTRE LIMITED located?

CLUB CENTRE LIMITED is registered at Queensbridge Works, Queen Street, Burton On Trent DE14 3LP.

What does CLUB CENTRE LIMITED do?

CLUB CENTRE LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for CLUB CENTRE LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.