SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00070963

Incorporation date

25/07/1901

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1901)

24/01/2010

Final Gazette dissolved following liquidation

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24/10/2009

Return of final meeting in a members' voluntary winding up

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09/07/2009

Liquidators' statement of receipts and payments to 2009-06-27

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12/01/2009

Liquidators' statement of receipts and payments to 2008-12-27

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19/06/2008

Appointment Terminated Director stephen dyer

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10/01/2008

Resolutions

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10/01/2008

Resolutions

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09/01/2008

Registered office changed on 09/01/08 from: one portland place london W1B 1PN

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09/01/2008

Resolutions

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09/01/2008

Declaration of solvency

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09/01/2008

Appointment of a voluntary liquidator

View PDF (4 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/07/2007

Return made up to 14/07/07; change of members

View PDF (9 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Particulars of mortgage/charge

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12/12/2006

£ ic 34130/33902 17/11/06 £ sr [email protected]=228

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08/12/2006

Ad 12/10/06--------- £ si [email protected]=630 £ ic 33500/34130

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29/11/2006

Director's particulars changed

View PDF (1 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Resolutions

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28/11/2006

Resolutions

View PDF (6 pages)

11/11/2006

Secretary resigned

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02/11/2006

Nc inc already adjusted 12/10/06

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01/11/2006

New secretary appointed

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26/10/2006

Ad 12/10/06--------- £ si [email protected]=30100 £ ic 3400/33500

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26/10/2006

Director's particulars changed

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20/10/2006

Resolutions

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20/10/2006

Resolutions

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20/10/2006

Resolutions

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20/10/2006

Resolutions

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20/10/2006

Resolutions

View PDF (13 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (5 pages)

20/10/2006

New director appointed

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20/10/2006

Registered office changed on 20/10/06 from: 163 new kings road, fulham, london SW6 4SN

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17/10/2006

Total exemption small company accounts made up to 2005-12-31

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14/08/2006

Return made up to 14/07/06; change of members

View PDF (10 pages)

14/08/2006

Director's particulars changed

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27/02/2006

Return made up to 14/07/05; bulk list available separately; amend

View PDF (12 pages)

05/09/2005

Return made up to 14/07/05; full list of members

View PDF (47 pages)

05/09/2005

Director resigned

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23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

Return made up to 14/07/04; change of members

View PDF (18 pages)

08/11/2004

Director resigned

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30/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Total exemption small company accounts made up to 2003-12-31

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03/06/2004

New director appointed

View PDF (2 pages)

22/11/2003

New director appointed

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13/11/2003

New director appointed

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23/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/09/2003

Return made up to 14/07/03; change of members

View PDF (12 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/09/2002

Return made up to 14/07/02; bulk list available separately

View PDF (10 pages)

19/09/2002

Director's particulars changed

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15/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

28/08/2001

Return made up to 14/07/01; change of members

View PDF (15 pages)

28/08/2001

Director's particulars changed;director resigned

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22/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/04/2001

New director appointed

View PDF (2 pages)

12/09/2000

Return made up to 14/07/00; change of members

View PDF (11 pages)

12/09/2000

Director resigned

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19/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/05/2000

New director appointed

View PDF (3 pages)

08/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

27/08/1999

Return made up to 14/07/99; full list of members

View PDF (37 pages)

28/10/1998

Return made up to 14/07/98; change of members

View PDF (8 pages)

28/10/1998

Director resigned

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01/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

31/03/1998

New director appointed

View PDF (2 pages)

08/09/1997

Return made up to 14/07/97; change of members

View PDF (8 pages)

08/09/1997

Director resigned

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25/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/11/1996

Return made up to 14/07/96; bulk list available separately

View PDF (7 pages)

15/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

27/09/1995

New director appointed

View PDF (2 pages)

15/08/1995

Return made up to 14/07/95; change of members

View PDF (8 pages)

07/08/1995

Accounts for a small company made up to 1994-12-31

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19/05/1995

New director appointed

View PDF (2 pages)

19/05/1995

New director appointed

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18/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Director resigned

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12/09/1994

Return made up to 14/07/94; change of members

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12/09/1994

Secretary's particulars changed;director's particulars changed

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06/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

31/01/1994

Director resigned

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13/09/1993

Return made up to 14/07/93; bulk list available separately

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13/09/1993

Secretary's particulars changed;director's particulars changed;director resigned

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21/07/1993

New director appointed

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21/07/1993

Director resigned

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08/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

26/08/1992

Return made up to 14/07/92; change of members

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26/08/1992

Secretary's particulars changed;director's particulars changed

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15/07/1992

Accounts for a small company made up to 1991-12-31

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17/09/1991

Return made up to 14/07/91; change of members

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20/06/1991

New director appointed

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20/05/1991

Director resigned

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22/04/1991

Accounts for a small company made up to 1990-12-31

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03/01/1991

New director appointed

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23/10/1990

Director resigned

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23/10/1990

Director resigned

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23/10/1990

New director appointed

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23/10/1990

Accounts for a small company made up to 1989-12-31

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23/10/1990

Return made up to 13/07/90; full list of members

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25/10/1989

Director resigned

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03/10/1989

Director resigned

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03/10/1989

New director appointed

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03/10/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

03/10/1989

Return made up to 14/07/89; full list of members

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11/10/1988

Accounts for a small company made up to 1987-12-31

View PDF (6 pages)

11/10/1988

Return made up to 08/06/88; full list of members

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04/07/1988

Director resigned;new director appointed

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01/07/1988

Director resigned

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09/05/1988

Director resigned

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16/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (6 pages)

16/10/1987

Return made up to 12/06/87; full list of members

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13/02/1987

New secretary appointed

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13/02/1987

New director appointed

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13/02/1987

Director resigned

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10/01/1987

New director appointed

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17/11/1986

Memorandum and Articles of Association

View PDF (14 pages)

17/11/1986

Resolutions

View PDF (15 pages)

10/11/1986

Return made up to 26/06/86; full list of members

View PDF (10 pages)

10/11/1986

Director resigned

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06/11/1986

Full accounts made up to 1985-12-31

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21/06/1984

Accounts made up to 1983-12-31

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25/08/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

23/04/1980

Annual return made up to 29/06/79

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24/02/1979

Annual return made up to 28/07/78

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06/10/1977

Annual return made up to 23/05/77

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21/10/1901

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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 SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED

SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED is an(a) Dissolved company incorporated on 25/07/1901 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 4 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 SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED?

SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED is currently Dissolved. It was registered on 25/07/1901 and dissolved on 24/01/2010.

Where is SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED located?

SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED do?

SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED?

The latest filing was on 24/01/2010: Final Gazette dissolved following liquidation.