VANDERBILT RACQUET CLUB LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01217378

Incorporation date

25/06/1975

Size

Dormant

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1975)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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13/09/2013

Application to strike the company off the register

View PDF (3 pages)

22/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2013

First Gazette notice for compulsory strike-off

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17/05/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (8 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (8 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/06/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-06-27

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (8 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

30/07/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (4 pages)

14/07/2010

Appointment of Ms Jennifer Grace Draper as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of David Collins as a director

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08/07/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (4 pages)

08/07/2010

Memorandum and Articles of Association

View PDF (19 pages)

08/07/2010

Resolutions

View PDF (3 pages)

11/06/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-18

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Patrick Colin O'driscoll on 2010-01-18

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Mr James Lane Tuckey on 2009-12-03

View PDF (2 pages)

21/12/2009

Director's details changed for Mr David John Collins on 2009-12-03

View PDF (2 pages)

19/02/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/05/2008

Resolutions

View PDF (18 pages)

24/04/2008

Director appointed james lane tuckey

View PDF (1 pages)

24/04/2008

Appointment Terminated Director jayne mcgivern

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (2 pages)

21/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

09/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Secretary's particulars changed

View PDF (1 pages)

20/04/2007

Secretary's particulars changed

View PDF (1 pages)

13/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (3 pages)

13/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

08/02/2006

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (4 pages)

16/11/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG

View PDF (1 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (3 pages)

13/06/2005

New director appointed

View PDF (3 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (4 pages)

14/02/2005

New director appointed

View PDF (7 pages)

14/02/2005

New director appointed

View PDF (3 pages)

14/02/2005

New director appointed

View PDF (5 pages)

20/01/2005

Return made up to 15/01/05; full list of members

View PDF (3 pages)

20/01/2005

Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ

View PDF (1 pages)

26/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/01/2004

Return made up to 15/01/04; full list of members

View PDF (3 pages)

25/09/2003

Full accounts made up to 2002-12-29

View PDF (15 pages)

09/08/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 15/01/03; full list of members

View PDF (3 pages)

26/10/2002

Resolutions

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26/10/2002

Resolutions

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26/10/2002

Resolutions

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-30

View PDF (14 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Secretary's particulars changed

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

09/01/2002

Secretary's particulars changed

View PDF (0 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

10/01/2001

Registered office changed on 10/01/01

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10/01/2001

Location of register of members address changed

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27/09/2000

Full accounts made up to 1999-12-26

View PDF (12 pages)

01/09/2000

Director resigned

View PDF (1 pages)

28/01/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

07/09/1999

Full accounts made up to 1998-12-27

View PDF (13 pages)

28/01/1999

Return made up to 22/12/98; full list of members

View PDF (12 pages)

15/07/1998

Full accounts made up to 1997-12-28

View PDF (14 pages)

21/06/1998

Director resigned

View PDF (1 pages)

27/01/1998

Return made up to 22/12/97; no change of members

View PDF (10 pages)

27/01/1998

Secretary's particulars changed

View PDF (0 pages)

20/08/1997

Full accounts made up to 1996-12-29

View PDF (16 pages)

05/03/1997

New director appointed

View PDF (3 pages)

05/03/1997

Return made up to 22/12/96; no change of members

View PDF (10 pages)

05/03/1997

Secretary's particulars changed

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05/03/1997

Location of register of members address changed

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17/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/05/1996

New director appointed

View PDF (2 pages)

25/01/1996

Return made up to 22/12/95; full list of members

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29/09/1995

Registered office changed on 29/09/95 from: 31 sterne st shepherds bush london W12 8AB

View PDF (1 pages)

29/09/1995

Secretary resigned

View PDF (1 pages)

29/09/1995

Director resigned

View PDF (1 pages)

29/09/1995

Director resigned

View PDF (1 pages)

29/09/1995

Director resigned

View PDF (1 pages)

29/09/1995

New secretary appointed

View PDF (2 pages)

29/09/1995

New secretary appointed

View PDF (2 pages)

29/09/1995

New director appointed

View PDF (3 pages)

29/09/1995

New director appointed

View PDF (3 pages)

15/05/1995

Accounts for a small company made up to 1995-01-01

View PDF (7 pages)

15/02/1995

Return made up to 22/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

10/11/1994

Location of register of members

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30/10/1994

Accounts for a small company made up to 1994-01-02

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01/02/1994

Return made up to 22/12/93; full list of members

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01/02/1994

Secretary's particulars changed

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13/10/1993

Accounts for a small company made up to 1992-12-27

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18/06/1993

Director resigned

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22/04/1993

Secretary resigned;new secretary appointed

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30/03/1993

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/03/1993

Resolutions

View PDF (1 pages)

19/03/1993

Resolutions

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02/02/1993

Return made up to 22/12/92; full list of members; amend

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05/01/1993

New director appointed

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05/01/1993

Return made up to 22/12/92; full list of members

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05/01/1993

Location of register of members address changed

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30/09/1992

Director resigned

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24/08/1992

New director appointed

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24/08/1992

New director appointed

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16/07/1992

New director appointed

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27/05/1992

Director resigned

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27/05/1992

Director resigned

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27/05/1992

Director resigned

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30/04/1992

Secretary resigned;new secretary appointed

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30/04/1992

New director appointed

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30/04/1992

New director appointed

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28/04/1992

Full accounts made up to 1991-12-29

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11/03/1992

Return made up to 22/12/91; full list of members

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05/09/1991

Declaration of satisfaction of mortgage/charge

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16/07/1991

Full accounts made up to 1990-12-30

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10/05/1991

Return made up to 30/09/90; full list of members

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14/02/1991

Declaration of satisfaction of mortgage/charge

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07/09/1990

Return made up to 22/12/89; full list of members

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07/09/1990

Location of register of members

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31/05/1990

Full accounts made up to 1989-12-31

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12/01/1990

Auditor's resignation

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26/09/1989

Director's particulars changed

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25/05/1989

Full accounts made up to 1989-01-01

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15/03/1989

Return made up to 29/09/88; full list of members

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27/06/1988

Full accounts made up to 1988-01-03

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18/02/1988

Declaration of satisfaction of mortgage/charge

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23/01/1988

Return made up to 28/12/87; full list of members

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17/12/1987

Full accounts made up to 1987-01-04

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13/11/1987

Particulars of mortgage/charge

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05/11/1987

Particulars of mortgage/charge

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18/06/1987

New director appointed

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13/03/1987

New director appointed

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23/01/1987

Return made up to 07/12/86; full list of members

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28/11/1986

Director resigned

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06/08/1986

Full accounts made up to 1985-12-31

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29/07/1986

Declaration of satisfaction of mortgage/charge

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29/07/1986

Declaration of satisfaction of mortgage/charge

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25/06/1975

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Hugill, William Nigel	Director	14/09/1995 - 29/06/2005	148
E L SERVICES LIMITED	Corporate Secretary	23/06/2005 - Present	333
Shaw, John Campbell	Director	17/01/2005 - 06/04/2005	35
Barrott, Ronald Stephen	Director	17/01/2005 - 06/04/2005	75
Minshull-Beech, John Patrick	Director	14/09/1995 - 12/06/1998	23

Persons with Significant Control

No PSC data available.

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Description

About VANDERBILT RACQUET CLUB LIMITED(THE)

VANDERBILT RACQUET CLUB LIMITED(THE) is an(a) Dissolved company incorporated on 25/06/1975 with the registered office located at 25 Harley Street, London, W1G 9BR. There are currently 5 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 VANDERBILT RACQUET CLUB LIMITED(THE)?

VANDERBILT RACQUET CLUB LIMITED(THE) is currently Dissolved. It was registered on 25/06/1975 and dissolved on 07/01/2014.

Where is VANDERBILT RACQUET CLUB LIMITED(THE) located?

VANDERBILT RACQUET CLUB LIMITED(THE) is registered at 25 Harley Street, London, W1G 9BR.

What does VANDERBILT RACQUET CLUB LIMITED(THE) do?

VANDERBILT RACQUET CLUB LIMITED(THE) operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for VANDERBILT RACQUET CLUB LIMITED(THE)?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.