LUTON INDOOR BOWLS CLUB LIMITED

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LUTON INDOOR BOWLS CLUB LIMITED

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Key Data

Status

Converted / Closed

Company No.

02291657

Incorporation date

30/08/1988

Size

Dormant

Contacts

Registered address

Registered address

1 Angel Square, Manchester M60 0AGCopy
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Latest events (Record since 30/08/1988)
dot icon25/01/2016
Miscellaneous
dot icon25/01/2016
Resolutions
dot icon12/01/2016
Statement of capital following an allotment of shares on 2015-12-09
dot icon15/12/2015
Statement of capital following an allotment of shares on 2015-12-09
dot icon01/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon25/06/2015
Accounts for a dormant company made up to 2015-01-11
dot icon02/09/2014
Accounts for a dormant company made up to 2014-01-11
dot icon01/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon22/07/2014
Appointment of Andrew Paul Lang as a director on 2014-06-30
dot icon22/07/2014
Termination of appointment of Patrick Moynihan as a director on 2014-06-30
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon03/09/2013
Director's details changed for Mr Patrick Moynihan on 2013-09-01
dot icon03/09/2013
Director's details changed for Mr Anthony Philip James Crossland on 2013-09-01
dot icon12/08/2013
Termination of appointment of Stephen Humes as a director
dot icon16/06/2013
Accounts for a dormant company made up to 2013-01-11
dot icon02/12/2012
Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 2012-12-03
dot icon18/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon06/06/2012
Accounts for a dormant company made up to 2012-01-11
dot icon01/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon28/07/2011
Appointment of Mr Stephen Humes as a director
dot icon25/07/2011
Termination of appointment of Martyn Hulme as a director
dot icon24/07/2011
Termination of appointment of Martyn Hulme as a director
dot icon21/07/2011
Termination of appointment of Martyn Wates as a director
dot icon23/06/2011
Accounts for a dormant company made up to 2011-01-11
dot icon19/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon08/08/2010
Director's details changed for Mr Martyn Alan Hulme on 2010-08-01
dot icon05/08/2010
Director's details changed for Mr Martyn James Wates on 2010-08-01
dot icon05/08/2010
Director's details changed for Mr Anthony Philip James Crossland on 2010-08-01
dot icon05/08/2010
Director's details changed for Mr Patrick Moynihan on 2010-08-01
dot icon26/07/2010
Accounts for a dormant company made up to 2010-01-11
dot icon01/07/2010
Director's details changed for Mr Martyn James Wates on 2010-05-28
dot icon29/03/2010
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon29/03/2010
Termination of appointment of Katherine Eldridge as a secretary
dot icon02/09/2009
Return made up to 01/09/09; full list of members
dot icon03/03/2009
Accounts for a dormant company made up to 2009-01-10
dot icon09/09/2008
Return made up to 01/09/08; full list of members
dot icon17/07/2008
Accounts for a dormant company made up to 2008-01-12
dot icon16/03/2008
Appointment terminated director cws (no 1) LIMITED
dot icon20/01/2008
New secretary appointed
dot icon20/01/2008
Secretary resigned
dot icon20/01/2008
New director appointed
dot icon20/01/2008
New director appointed
dot icon20/01/2008
New director appointed
dot icon20/11/2007
New director appointed
dot icon04/09/2007
Return made up to 01/09/07; full list of members
dot icon14/02/2007
Accounts for a dormant company made up to 2007-01-13
dot icon04/09/2006
Return made up to 01/09/06; full list of members
dot icon03/07/2006
Accounts for a dormant company made up to 2006-01-14
dot icon28/09/2005
Full accounts made up to 2005-01-08
dot icon11/09/2005
Return made up to 01/09/05; full list of members
dot icon18/10/2004
Full accounts made up to 2004-01-10
dot icon20/09/2004
Return made up to 01/09/04; full list of members
dot icon13/09/2003
Return made up to 01/09/03; no change of members
dot icon30/04/2003
Full accounts made up to 2003-01-11
dot icon19/09/2002
Return made up to 01/09/02; no change of members
dot icon17/06/2002
Full accounts made up to 2002-01-12
dot icon30/09/2001
Return made up to 01/09/01; full list of members
dot icon25/06/2001
Full accounts made up to 2001-01-13
dot icon09/10/2000
Return made up to 01/09/00; full list of members
dot icon09/07/2000
Full accounts made up to 2000-01-08
dot icon15/09/1999
Return made up to 01/09/99; full list of members
dot icon23/05/1999
Full accounts made up to 1999-01-09
dot icon27/09/1998
Return made up to 01/09/98; full list of members
dot icon10/09/1998
Full accounts made up to 1998-01-10
dot icon08/07/1998
Director resigned
dot icon01/10/1997
Accounting reference date shortened from 31/03/98 to 11/01/98
dot icon01/10/1997
Resolutions
dot icon01/10/1997
Resolutions
dot icon01/10/1997
Resolutions
dot icon22/09/1997
Return made up to 01/09/97; full list of members
dot icon28/08/1997
Director's particulars changed
dot icon23/04/1997
Full accounts made up to 1997-03-31
dot icon01/01/1997
Full accounts made up to 1996-03-31
dot icon11/09/1996
Return made up to 01/09/96; full list of members
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon13/12/1995
Auditor's resignation
dot icon07/09/1995
Return made up to 01/09/95; full list of members
dot icon19/07/1995
Return made up to 31/05/95; full list of members
dot icon31/01/1995
New director appointed
dot icon31/01/1995
Secretary resigned;director resigned
dot icon31/01/1995
New secretary appointed
dot icon29/01/1995
Accounts for a small company made up to 1994-03-31
dot icon19/06/1994
Return made up to 31/05/94; full list of members
dot icon07/02/1994
Registered office changed on 08/02/94 from: po box no 53 new century houset manchester M60 4ES
dot icon24/01/1994
Accounts for a small company made up to 1993-03-31
dot icon05/07/1993
Director resigned;new director appointed
dot icon05/07/1993
Return made up to 31/05/93; full list of members
dot icon02/02/1993
Accounts for a small company made up to 1992-03-31
dot icon02/08/1992
Accounts for a small company made up to 1991-03-31
dot icon08/07/1992
Accounts for a small company made up to 1990-03-31
dot icon08/07/1992
Return made up to 31/05/92; no change of members
dot icon26/07/1991
Accounts for a small company made up to 1989-03-31
dot icon16/06/1991
Return made up to 31/05/90; full list of members
dot icon16/06/1991
Return made up to 31/05/91; no change of members
dot icon21/03/1990
Return made up to 26/05/89; full list of members
dot icon07/12/1988
Resolutions
dot icon05/12/1988
Memorandum and Articles of Association
dot icon01/12/1988
Certificate of change of name
dot icon24/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/11/1988
Registered office changed on 25/11/88 from: 7 spencer parade northampton NN1 5AB NN1 5AB
dot icon18/10/1988
Registered office changed on 19/10/88 from: 2 baches street london N1 6UB
dot icon18/10/1988
Secretary resigned;new secretary appointed
dot icon18/10/1988
Director resigned;new director appointed
dot icon13/10/1988
Memorandum and Articles of Association
dot icon13/10/1988
Resolutions
dot icon30/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
10/01/2015
dot iconLast change occurred
10/01/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
10/01/2015
dot iconNext account date
10/01/2016
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sellers, Caroline Jane
Secretary
25/03/2010 - Present
-
CWS (NO 2) LIMITED
Corporate Secretary
23/01/1995 - 09/01/2008
32
Eldridge, Katherine Elizabeth
Secretary
09/01/2008 - 25/03/2010
85
Jones, Roger Kenneth
Director
23/01/1995 - 30/06/1998
4
Moynihan, Patrick
Director
09/01/2008 - 29/06/2014
122

Persons with Significant Control

0

No PSC data available.

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Description

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About LUTON INDOOR BOWLS CLUB LIMITED

LUTON INDOOR BOWLS CLUB LIMITED is an(a) Converted / Closed company incorporated on 30/08/1988 with the registered office located at 1 Angel Square, Manchester M60 0AG. 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 LUTON INDOOR BOWLS CLUB LIMITED?

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LUTON INDOOR BOWLS CLUB LIMITED is currently Converted / Closed. It was registered on 30/08/1988 and dissolved on 25/01/2016.

Where is LUTON INDOOR BOWLS CLUB LIMITED located?

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LUTON INDOOR BOWLS CLUB LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does LUTON INDOOR BOWLS CLUB LIMITED do?

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LUTON INDOOR BOWLS CLUB LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LUTON INDOOR BOWLS CLUB LIMITED?

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The latest filing was on 25/01/2016: Miscellaneous.