THE DIRECTORS LODGE CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02302870

Incorporation date

05/10/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/10/1988)

23/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2011

Termination of appointment of Nicholas Smart as a director

View PDF (1 pages)

25/07/2011

Appointment of Mr Bruno Vittorio Longo as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Robert Mckee as a secretary

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

29/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

31/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

01/06/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

19/02/2009

Return made up to 05/12/08; no change of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

10/02/2008

Return made up to 05/12/07; no change of members

View PDF (6 pages)

12/06/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

27/12/2006

Return made up to 05/12/06; full list of members

View PDF (6 pages)

02/08/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Registered office changed on 02/03/06 from: 28 grays inn road london WC1X 8HR

View PDF (1 pages)

15/02/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

12/09/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

24/11/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

26/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

26/01/2004

Director's particulars changed

View PDF (0 pages)

20/01/2004

Director resigned

View PDF (1 pages)

25/04/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Registered office changed on 17/12/02 from: 28 grays inn road london wcix 8HR

View PDF (1 pages)

15/12/2002

Return made up to 05/12/02; full list of members

View PDF (6 pages)

15/12/2002

Registered office changed on 16/12/02

View PDF (0 pages)

26/10/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

27/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

27/12/2001

Director's particulars changed

View PDF (0 pages)

21/11/2001

New director appointed

View PDF (2 pages)

23/09/2001

Director resigned

View PDF (1 pages)

31/07/2001

Resolutions

View PDF (1 pages)

31/07/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

14/01/2001

Return made up to 05/12/00; full list of members

View PDF (6 pages)

26/07/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

26/07/2000

Director's particulars changed

View PDF (0 pages)

26/07/2000

Registered office changed on 27/07/00

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06/07/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

06/07/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2000

Registered office changed on 01/06/00 from: elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT

View PDF (2 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

09/12/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

09/12/1998

Resolutions

View PDF (1 pages)

09/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Return made up to 05/12/97; no change of members

View PDF (0 pages)

04/02/1997

Return made up to 05/12/96; full list of members

View PDF (6 pages)

02/02/1997

Accounts made up to 1996-03-31

View PDF (2 pages)

02/02/1997

Resolutions

View PDF (1 pages)

11/09/1996

Registered office changed on 12/09/96 from: lidgra house 250 kingsbury road london NW9 0BS

View PDF (1 pages)

27/01/1996

Resolutions

View PDF (1 pages)

27/01/1996

Accounts made up to 1995-03-31

View PDF (2 pages)

16/01/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

14/03/1995

Return made up to 05/12/94; no change of members

View PDF (4 pages)

14/03/1995

Director's particulars changed

View PDF (0 pages)

02/02/1995

Resolutions

View PDF (0 pages)

02/02/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

19/12/1993

Accounts made up to 1993-03-31

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19/12/1993

Resolutions

View PDF (0 pages)

19/12/1993

Return made up to 05/12/93; full list of members

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03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Accounts made up to 1992-03-31

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03/02/1993

Return made up to 05/12/92; no change of members

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21/04/1992

Accounts made up to 1991-03-31

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21/04/1992

Resolutions

View PDF (0 pages)

21/04/1992

Return made up to 05/12/91; no change of members

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03/01/1991

Accounts made up to 1990-03-31

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03/01/1991

Resolutions

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03/01/1991

Return made up to 31/12/89; full list of members

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03/01/1991

Return made up to 05/12/90; full list of members

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30/11/1988

New secretary appointed;new director appointed

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30/11/1988

Registered office changed on 01/12/88 from: crown house 2 crown dale london SE19 3NQ

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30/11/1988

Accounting reference date notified as 31/03

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18/10/1988

Secretary resigned;director resigned

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05/10/1988

Incorporation

View PDF (19 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Smart, Jason Andrew	Director	07/05/1999 - 10/09/2001	31
Smart, Nicholas Robert	Director	01/11/2004 - 26/04/2011	39
Randall, Howard John	Director	05/12/2002 - 13/02/2006	2
Penna, Elke Jenny	Director	25/10/2001 - 14/01/2004	1
Longo, Bruno Vittorio	Director	26/04/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE DIRECTORS LODGE CLUB LIMITED

THE DIRECTORS LODGE CLUB LIMITED is an(a) Dissolved company incorporated on 05/10/1988 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DIRECTORS LODGE CLUB LIMITED?

THE DIRECTORS LODGE CLUB LIMITED is currently Dissolved. It was registered on 05/10/1988 and dissolved on 23/07/2012.

Where is THE DIRECTORS LODGE CLUB LIMITED located?

THE DIRECTORS LODGE CLUB LIMITED is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What is the latest filing for THE DIRECTORS LODGE CLUB LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.