LITTLE SHIP CLUB (MEMBERS) LIMITED

Key Data

Status

Dissolved

Company No.

01260010

Incorporation date

24/05/1976

Size

Dormant

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

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06/09/2011

Application to strike the company off the register

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07/03/2011

Termination of appointment of Keith Irons as a director

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07/03/2011

Appointment of Mr Mark John Turvey as a director

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21/02/2011

Annual return made up to 2010-11-28 with full list of shareholders

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03/08/2010

Accounts for a dormant company made up to 2009-10-31

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21/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

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21/01/2010

Annual return made up to 2008-11-26 with full list of shareholders

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01/09/2009

Accounts made up to 2008-10-31

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07/10/2008

Appointment Terminated Secretary martin sedgwick

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07/10/2008

Secretary appointed mark john turvey

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20/08/2008

Accounts made up to 2007-10-31

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06/12/2007

Return made up to 28/11/06; full list of members

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05/12/2007

Return made up to 04/10/07; no change of members

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05/12/2007

Director resigned

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28/09/2007

Accounts made up to 2006-10-31

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05/12/2006

Accounts made up to 2005-10-31

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11/11/2006

Director resigned

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10/11/2006

New director appointed

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22/02/2006

Return made up to 28/11/05; full list of members

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14/12/2005

Accounts made up to 2004-10-31

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05/07/2005

Return made up to 28/11/04; full list of members

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05/07/2005

Director's particulars changed

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04/07/2005

Director resigned

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04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

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09/02/2005

New director appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

New secretary appointed

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26/02/2004

Accounts made up to 2003-10-31

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20/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

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05/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

24/06/2003

New director appointed

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23/06/2003

Director resigned

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01/04/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

04/12/2002

Return made up to 28/11/02; full list of members

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04/12/2002

Secretary's particulars changed

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12/08/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

17/06/2002

Director resigned

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17/06/2002

New director appointed

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15/03/2002

Certificate of change of name

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21/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

10/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

08/03/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

06/12/1999

Return made up to 28/11/99; full list of members

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28/10/1999

Full accounts made up to 1998-10-31

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31/08/1999

Director resigned

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18/12/1998

Return made up to 28/11/98; no change of members

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02/04/1998

Full accounts made up to 1997-10-31

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25/02/1998

New director appointed

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08/12/1997

Return made up to 28/11/97; no change of members

View PDF (4 pages)

02/11/1997

New director appointed

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21/10/1997

Director resigned

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27/04/1997

Accounting reference date extended from 30/04/97 to 30/10/97

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01/02/1997

Full accounts made up to 1996-04-30

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05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

Director resigned

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05/12/1996

Return made up to 28/11/96; full list of members

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05/12/1996

Director resigned

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29/01/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

02/01/1996

Return made up to 29/11/95; no change of members

View PDF (4 pages)

18/12/1995

New director appointed

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08/12/1995

Director resigned

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01/02/1995

Full accounts made up to 1994-04-30

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27/01/1995

Secretary resigned

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27/01/1995

New director appointed

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27/01/1995

Director's particulars changed

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27/01/1995

Return made up to 29/11/94; no change of members

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27/01/1995

Secretary resigned;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Secretary resigned;new secretary appointed

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07/03/1994

Accounts for a small company made up to 1993-04-30

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10/02/1994

New director appointed

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07/02/1994

New director appointed

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07/02/1994

Secretary resigned;new secretary appointed

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07/02/1994

Return made up to 29/11/93; full list of members

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07/02/1994

Registered office changed on 07/02/94

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07/02/1994

Director's particulars changed;director resigned

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14/07/1993

Auditor's resignation

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23/06/1993

Secretary resigned;new secretary appointed

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25/03/1993

Secretary resigned;new secretary appointed

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13/02/1993

Declaration of satisfaction of mortgage/charge

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13/02/1993

Declaration of satisfaction of mortgage/charge

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29/01/1993

Full accounts made up to 1992-04-30

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19/01/1993

Return made up to 29/11/92; no change of members

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19/01/1993

Registered office changed on 19/01/93

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24/02/1992

Full accounts made up to 1991-04-30

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29/01/1992

Return made up to 29/11/91; full list of members

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21/01/1992

New director appointed

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21/01/1992

Director resigned

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25/09/1991

Full accounts made up to 1990-04-30

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25/09/1991

Full accounts made up to 1989-04-30

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25/09/1991

Full accounts made up to 1988-04-30

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25/09/1991

Full accounts made up to 1987-04-30

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25/09/1991

Full accounts made up to 1986-04-30

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24/09/1991

Director resigned

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24/09/1991

Director resigned

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24/09/1991

Director resigned

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24/09/1991

New director appointed

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24/09/1991

Return made up to 07/11/90; no change of members

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24/09/1991

Return made up to 31/10/89; full list of members

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24/09/1991

Return made up to 01/11/88; no change of members

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24/09/1991

Return made up to 03/11/87; no change of members

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24/09/1991

Return made up to 04/11/86; full list of members

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24/09/1991

Return made up to 05/11/85; no change of members

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24/09/1991

New director appointed

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24/09/1991

Return made up to 23/10/84; full list of members

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22/05/1986

Full accounts made up to 1985-04-30

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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

31/10/2009

Last change occurred

31/10/2009

Accounts

Dormant

Last made up date

31/10/2009

Next account date

31/10/2010

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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
Mcwhirter, Colin Andrew	Director	29/04/2003 - 10/12/2003	17
Manton, Michael George	Director	16/11/1995 - 15/10/1996	2
Jenkins, Rodney Frederick	Secretary	19/09/1994 - 31/10/2001	1
Hewitt, Shirley	Secretary	26/02/1993 - 21/05/1993	-
Wall, Andrew Rodney Metcalfe	Secretary	21/05/1993 - 06/01/1994	8

Persons with Significant Control

No PSC data available.

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Description

About LITTLE SHIP CLUB (MEMBERS) LIMITED

LITTLE SHIP CLUB (MEMBERS) LIMITED is an(a) Dissolved company incorporated on 24/05/1976 with the registered office located at Bell Wharf Lane, Upper Thames Street, London EC4R 3TB. 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 LITTLE SHIP CLUB (MEMBERS) LIMITED?

LITTLE SHIP CLUB (MEMBERS) LIMITED is currently Dissolved. It was registered on 24/05/1976 and dissolved on 27/12/2011.

Where is LITTLE SHIP CLUB (MEMBERS) LIMITED located?

LITTLE SHIP CLUB (MEMBERS) LIMITED is registered at Bell Wharf Lane, Upper Thames Street, London EC4R 3TB.

What does LITTLE SHIP CLUB (MEMBERS) LIMITED do?

LITTLE SHIP CLUB (MEMBERS) LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for LITTLE SHIP CLUB (MEMBERS) LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.