THE MONEY CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02790320

Incorporation date

15/02/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1993)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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20/01/2016

Application to strike the company off the register

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19/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

24/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

18/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

31/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

27/06/2013

Appointment of Mr Clifford Crosby Hunter as a secretary

View PDF (1 pages)

27/06/2013

Termination of appointment of 2302 Limited as a secretary

View PDF (1 pages)

19/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

29/07/2012

Previous accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

29/07/2012

Termination of appointment of Peter Curtis Allen as a director

View PDF (1 pages)

29/07/2012

Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 2012-07-30

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

26/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

05/11/2010

Termination of appointment of Web-Harvester Limited as a secretary

View PDF (1 pages)

05/11/2010

Appointment of 2302 Limited as a secretary

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

20/06/2010

Secretary's details changed for Web-Harvester Limited on 2010-06-21

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

29/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

17/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

01/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

23/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

02/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

16/08/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

19/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

13/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

03/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

30/03/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

08/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

05/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

13/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (7 pages)

09/08/2001

New director appointed

View PDF (2 pages)

18/03/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

17/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

05/01/2000

Registered office changed on 06/01/00 from: 16 stratford road thornton heath surrey CR4 7QH

View PDF (1 pages)

13/09/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

20/02/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

12/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

02/05/1997

Accounting reference date extended from 30/04/97 to 31/10/97

View PDF (1 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

21/04/1996

Return made up to 16/02/96; change of members

View PDF (6 pages)

17/02/1996

Accounting reference date extended from 31/10 to 30/04

View PDF (1 pages)

30/07/1995

Director resigned

View PDF (2 pages)

27/04/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

21/02/1995

Return made up to 16/02/95; no change of members

View PDF (6 pages)

17/11/1994

Ad 31/10/94--------- £ si 500@1=500 £ ic 6500/7000

View PDF (2 pages)

17/11/1994

Ad 11/11/94--------- £ si 4500@1=4500 £ ic 2000/6500

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17/11/1994

Resolutions

View PDF (2 pages)

17/11/1994

£ nc 2000/7000 31/10/94

View PDF (1 pages)

18/04/1994

Full accounts made up to 1993-10-31

View PDF (8 pages)

01/03/1994

Return made up to 16/02/94; full list of members

View PDF (5 pages)

24/05/1993

New director appointed

View PDF (2 pages)

27/02/1993

Accounting reference date notified as 31/10

View PDF (1 pages)

27/02/1993

Ad 18/02/93--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

27/02/1993

Resolutions

View PDF (1 pages)

27/02/1993

£ nc 100/2000 18/02/93

View PDF (1 pages)

27/02/1993

Registered office changed on 28/02/93 from: 19 waterer rise wallington surrey SM6 9DN

View PDF (1 pages)

21/02/1993

Secretary resigned

View PDF (1 pages)

15/02/1993

Incorporation

View PDF (13 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1993 - 15/02/1993	99600
WEB-HARVESTER LIMITED	Corporate Secretary	18/06/2003 - 04/11/2010	7
PIC GROUP LTD	Corporate Secretary	14/02/1997 - 19/10/1998	10
PIC GROUP LTD	Corporate Secretary	26/08/2000 - 18/06/2003	10
Mccready, William	Director	07/05/1993 - 20/07/1995	-

Persons with Significant Control

No PSC data available.

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Description

About THE MONEY CLUB LIMITED

THE MONEY CLUB LIMITED is an(a) Dissolved company incorporated on 15/02/1993 with the registered office located at 4 Lingfield Avenue, Kingston Upon Thames, Surrey KT1 2TN. 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 THE MONEY CLUB LIMITED?

THE MONEY CLUB LIMITED is currently Dissolved. It was registered on 15/02/1993 and dissolved on 18/04/2016.

Where is THE MONEY CLUB LIMITED located?

THE MONEY CLUB LIMITED is registered at 4 Lingfield Avenue, Kingston Upon Thames, Surrey KT1 2TN.

What does THE MONEY CLUB LIMITED do?

THE MONEY CLUB LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE MONEY CLUB LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.