LE CLUB FRERE JACQUES LIMITED

Key Data

Status

Dissolved

Company No.

02372770

Incorporation date

17/04/1989

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1989)

18/04/2023

Final Gazette dissolved via voluntary strike-off

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14/03/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/02/2023

Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-23

View PDF (1 pages)

30/01/2023

First Gazette notice for voluntary strike-off

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18/01/2023

Application to strike the company off the register

View PDF (2 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (6 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/05/2022

Appointment of Mr John Francis Butler as a director on 2022-05-02

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

23/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

04/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

04/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

13/05/2020

Appointment of Mrs Rosamund Margaret Marshall as a director on 2020-04-16

View PDF (2 pages)

11/05/2020

Appointment of Mr John Guy Casagrande as a director on 2020-04-16

View PDF (2 pages)

11/05/2020

Appointment of Mr Gary Ryan Fee as a director on 2020-04-16

View PDF (2 pages)

11/05/2020

Termination of appointment of James Walter Tugendhat as a director on 2020-04-13

View PDF (1 pages)

11/05/2020

Termination of appointment of Dave Lissy as a director on 2020-04-13

View PDF (1 pages)

11/05/2020

Termination of appointment of Stephen Dreier as a director on 2020-04-13

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

01/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/03/2017

Auditor's resignation

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13/01/2017

Termination of appointment of Andrew Terry Morris as a director on 2016-12-01

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13/01/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

21/11/2016

Appointment of Mr Stephen Kramer as a secretary on 2016-11-10

View PDF (2 pages)

21/11/2016

Appointment of Mr Stephen Dreier as a director on 2016-11-10

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21/11/2016

Appointment of Mr Dave Lissy as a director on 2016-11-10

View PDF (2 pages)

21/11/2016

Appointment of Ms Elizabeth Boland as a director on 2016-11-10

View PDF (2 pages)

18/11/2016

Appointment of Mr James Walter Tugendhat as a director on 2016-11-10

View PDF (2 pages)

18/11/2016

Registered office address changed from Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH England to 2 Crown Way Rushden NN10 6BS on 2016-11-18

View PDF (1 pages)

18/11/2016

Termination of appointment of Adam Sage as a secretary on 2016-11-10

View PDF (1 pages)

27/10/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (5 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

11/03/2016

Resolutions

View PDF (25 pages)

10/03/2016

Termination of appointment of Roy Edmund Beggerow as a director on 2016-02-26

View PDF (1 pages)

10/03/2016

Termination of appointment of Roy Edmund Beggerow as a secretary on 2016-02-26

View PDF (1 pages)

10/03/2016

Termination of appointment of Ann Patricia Dugdale as a director on 2016-02-26

View PDF (1 pages)

10/03/2016

Registered office address changed from Norfolk Lodge Dancers Hill Road Barnet Herts EN5 4RP to Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH on 2016-03-10

View PDF (1 pages)

10/03/2016

Previous accounting period shortened from 2016-03-31 to 2016-02-28

View PDF (1 pages)

10/03/2016

Appointment of Mr Adam Sage as a secretary on 2016-02-26

View PDF (2 pages)

10/03/2016

Appointment of Mr Andrew Terry Morris as a director on 2016-02-26

View PDF (2 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

17/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Ann Patricia Dugdale on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Roy Edmund Beggerow on 2010-04-08

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

02/04/2009

Return made up to 31/03/08; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2008-03-31

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16/08/2007

Registered office changed on 16/08/07 from: lawford house 2ND floor 4 albert place london N3 1QB

View PDF (1 pages)

18/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

21/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

20/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

30/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

08/08/2005

Registered office changed on 08/08/05 from: 34A saint peters street london N1 8JT

View PDF (1 pages)

09/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

03/03/2005

Director's particulars changed

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17/06/2004

Total exemption small company accounts made up to 2004-03-31

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14/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

21/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

24/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

09/08/2002

Total exemption small company accounts made up to 2002-03-31

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17/04/2002

Return made up to 31/03/02; full list of members

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15/08/2001

New director appointed

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15/08/2001

Director resigned

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14/08/2001

Total exemption small company accounts made up to 2001-03-31

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10/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

09/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

05/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

26/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

19/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

19/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

30/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

15/05/1997

Accounts for a small company made up to 1997-03-31

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09/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

23/05/1996

Accounts for a small company made up to 1996-03-31

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21/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

25/05/1995

Accounts for a small company made up to 1995-03-31

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22/03/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Director resigned;new director appointed

View PDF (2 pages)

03/10/1994

Accounts for a small company made up to 1994-03-31

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21/03/1994

Return made up to 31/03/94; no change of members

View PDF (4 pages)

03/02/1994

Accounts for a small company made up to 1993-03-31

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05/05/1993

Return made up to 31/03/93; full list of members

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22/04/1993

Accounts for a small company made up to 1992-03-31

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22/01/1993

Delivery ext'd 3 mth 31/03/92

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02/11/1992

Certificate of change of name

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02/11/1992

Certificate of change of name

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06/04/1992

Return made up to 17/04/92; no change of members

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03/04/1992

Registered office changed on 03/04/92 from: mecklenburg golden lane, thorpe-le-soken Nr clacton-on-sea essex CI6 ole

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30/03/1992

Accounts for a small company made up to 1991-03-31

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30/06/1991

Return made up to 31/03/91; no change of members

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15/06/1991

Registered office changed on 15/06/91 from: 5 chiltern court buckingham road harrow middx HA1 4TD

View PDF (1 pages)

10/04/1991

Resolutions

View PDF (1 pages)

10/04/1991

Resolutions

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10/04/1991

Resolutions

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07/04/1991

Accounts for a small company made up to 1990-03-31

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27/11/1990

Return made up to 31/03/90; full list of members

View PDF (8 pages)

12/03/1990

Director resigned;new director appointed

View PDF (2 pages)

12/03/1990

Secretary resigned;new secretary appointed

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22/02/1990

Ad 15/07/89--------- £ si 98@1=98 £ ic 2/100

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22/02/1990

Registered office changed on 22/02/90 from: 5 chiltern court buckingham road harrow middlesex HA1 4TD

View PDF (1 pages)

14/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/08/1989

Registered office changed on 14/08/89 from: 70/74 city road london EC1Y 2DQ

View PDF (1 pages)

04/08/1989

Resolutions

View PDF (1 pages)

17/04/1989

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LE CLUB FRERE JACQUES LIMITED

LE CLUB FRERE JACQUES LIMITED is an(a) Dissolved company incorporated on 17/04/1989 with the registered office located at Pioneer House, 7 Rushmills, Northampton NN4 7YB. There are currently 6 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 LE CLUB FRERE JACQUES LIMITED?

LE CLUB FRERE JACQUES LIMITED is currently Dissolved. It was registered on 17/04/1989 and dissolved on 18/04/2023.

Where is LE CLUB FRERE JACQUES LIMITED located?

LE CLUB FRERE JACQUES LIMITED is registered at Pioneer House, 7 Rushmills, Northampton NN4 7YB.

What does LE CLUB FRERE JACQUES LIMITED do?

LE CLUB FRERE JACQUES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for LE CLUB FRERE JACQUES LIMITED?

The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.