CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00825623

Incorporation date

02/11/1964

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

26/06/2012

Final Gazette dissolved via voluntary strike-off

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13/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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17/02/2012

Statement by Directors

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17/02/2012

Solvency Statement dated 16/02/12

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17/02/2012

Resolutions

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17/02/2012

Statement of capital on 2012-02-17

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17/02/2012

Resolutions

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

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04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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18/11/2010

Auditor's resignation

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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27/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

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01/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

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03/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

07/04/2009

Return made up to 21/03/09; full list of members

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20/10/2008

Accounts made up to 2007-12-31

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30/05/2008

Director appointed frances bingham

View PDF (2 pages)

29/05/2008

Appointment Terminated Director pamela coles

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27/03/2008

Return made up to 21/03/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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12/04/2007

Return made up to 21/03/07; full list of members

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02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 6 connaught place london W2 2EZ

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09/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 21/03/06; full list of members

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31/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2004

Accounts made up to 2003-12-31

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18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

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19/04/2004

Return made up to 21/03/04; full list of members

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18/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

08/04/2003

Return made up to 21/03/03; full list of members

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12/04/2002

Return made up to 21/03/02; full list of members

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21/02/2002

Total exemption full accounts made up to 2001-12-31

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29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

18/12/2000

Secretary resigned

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18/12/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (1 pages)

14/07/2000

Director resigned

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30/03/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

16/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

03/11/1999

New secretary appointed

View PDF (1 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Return made up to 21/03/99; no change of members

View PDF (3 pages)

06/05/1999

Accounts made up to 1998-12-31

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08/09/1998

Director's particulars changed

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/05/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

02/03/1998

Resolutions

View PDF (1 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

08/05/1997

Return made up to 21/03/97; no change of members

View PDF (6 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (5 pages)

07/10/1996

Auditor's resignation

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24/07/1996

Full accounts made up to 1995-12-31

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18/06/1996

Director's particulars changed

View PDF (1 pages)

21/04/1996

Return made up to 21/03/96; full list of members

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16/02/1996

Resolutions

View PDF (1 pages)

16/02/1996

Resolutions

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16/02/1996

Resolutions

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15/09/1995

Director's particulars changed

View PDF (2 pages)

11/05/1995

Accounting reference date extended from 31/10 to 31/12

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09/04/1995

Return made up to 21/03/95; full list of members

View PDF (7 pages)

28/03/1995

Full accounts made up to 1994-10-31

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28/03/1995

Accounting reference date extended from 30/06 to 31/10

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01/01/1995

A selection of documents registered before 1 January 1995

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16/09/1994

Registered office changed on 16/09/94 from: moortown corner house leeds 17

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08/09/1994

Director resigned;new director appointed

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08/09/1994

New director appointed

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08/09/1994

New director appointed

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08/09/1994

Secretary resigned;new secretary appointed

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07/09/1994

Declaration of satisfaction of mortgage/charge

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07/09/1994

Declaration of satisfaction of mortgage/charge

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07/09/1994

Declaration of satisfaction of mortgage/charge

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07/09/1994

Declaration of satisfaction of mortgage/charge

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07/09/1994

Declaration of satisfaction of mortgage/charge

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07/09/1994

Declaration of satisfaction of mortgage/charge

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07/09/1994

Declaration of satisfaction of mortgage/charge

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29/07/1994

Return made up to 29/06/94; full list of members

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04/07/1994

Accounts for a small company made up to 1993-06-24

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23/06/1994

Particulars of mortgage/charge

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22/06/1994

Director resigned;new director appointed

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13/06/1994

Particulars of mortgage/charge

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07/07/1993

Return made up to 29/06/93; full list of members

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07/07/1993

Director resigned

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02/07/1993

Accounts for a small company made up to 1992-06-25

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19/10/1992

Return made up to 29/06/92; no change of members

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22/09/1992

Accounts for a small company made up to 1991-06-27

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10/12/1991

Particulars of mortgage/charge

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15/11/1991

Particulars of mortgage/charge

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28/07/1991

Return made up to 29/06/91; no change of members

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27/07/1991

Particulars of mortgage/charge

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27/03/1991

Declaration of satisfaction of mortgage/charge

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27/03/1991

Declaration of satisfaction of mortgage/charge

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27/03/1991

Declaration of satisfaction of mortgage/charge

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17/01/1991

Return made up to 12/12/90; full list of members

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17/01/1991

Accounts for a small company made up to 1990-06-30

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15/11/1990

New director appointed

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15/11/1990

New director appointed

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02/04/1990

Accounting reference date extended from 31/03 to 30/06

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06/11/1989

Particulars of mortgage/charge

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06/11/1989

Particulars of mortgage/charge

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02/11/1989

Memorandum and Articles of Association

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02/11/1989

Resolutions

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02/11/1989

Resolutions

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02/11/1989

Director resigned

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02/11/1989

Declaration of assistance for shares acquisition

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02/11/1989

Declaration of assistance for shares acquisition

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11/07/1989

Group accounts for a small company made up to 1989-03-30

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11/07/1989

Return made up to 29/06/89; full list of members

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13/04/1989

Group accounts for a small company made up to 1988-03-31

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02/08/1988

Return made up to 31/12/87; full list of members

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02/08/1988

Group accounts for a medium company made up to 1987-03-26

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02/08/1988

Return made up to 08/07/88; full list of members

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11/04/1988

New director appointed

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02/02/1988

Court order

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16/12/1986

Group of companies' accounts made up to 1986-03-27

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16/12/1986

Return made up to 23/10/86; full list of members

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05/06/1986

Auth purchase shares not cap

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05/06/1986

Director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Watkins, Simon Andrew	Director	04/04/1997 - 18/12/2000	179
Garrett, John Francis	Director	17/08/1994 - 04/04/1997	20
De Miguel, Fiona Margaret	Director	24/04/1998 - 11/07/2000	142
Patel, Aurelia Azalea	Secretary	01/11/2005 - 24/10/2006	125
Patel, Aurelia Azalea	Director	01/11/2005 - 24/10/2006	147

Persons with Significant Control

No PSC data available.

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Description

About CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)

CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE) is an(a) Dissolved company incorporated on 02/11/1964 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 2 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 CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)?

CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE) is currently Dissolved. It was registered on 02/11/1964 and dissolved on 26/06/2012.

Where is CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE) located?

CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE) is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE) do?

CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE) operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CONTINENTAL CASINO CLUB (LEEDS) LIMITED(THE)?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.