ANGLO-BELGIAN CLUB LIMITED(THE)

Overview

Company Name	ANGLO-BELGIAN CLUB LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00542599
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1954
Date of Cessation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLO-BELGIAN CLUB LIMITED(THE)?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is ANGLO-BELGIAN CLUB LIMITED(THE) located?

Registered Office Address	c/o ANGLO-BELGIAN CLUB LIMITED 8 Northumberland Avenue WC2N 5BY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO-BELGIAN CLUB LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ANGLO-BELGIAN CLUB LIMITED(THE)?

Annual Return

Last Annual Return	Feb 15, 2013

What are the latest filings for ANGLO-BELGIAN CLUB LIMITED(THE)?

Filings
Date	Description	Document	Type
Jul 08, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 25, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 14, 2014	Application to strike the company off the register	3 pages	DS01

Feb 20, 2014	Full accounts made up to Dec 31, 2013	12 pages	AA

Dec 16, 2013	Termination of appointment of Paul Wright as a director	1 pages	TM01

Dec 16, 2013	Termination of appointment of Frederic Schneider as a director	1 pages	TM01

Dec 16, 2013	Termination of appointment of Jean-Christophe Maerten as a director	1 pages	TM01

Dec 16, 2013	Termination of appointment of Deborah Liew as a director	1 pages	TM01

Dec 16, 2013	Termination of appointment of Guy Van Glabeke as a director	1 pages	TM01

Dec 16, 2013	Termination of appointment of Axel Andersson-Gylden as a director	1 pages	TM01

Dec 16, 2013	Termination of appointment of Philippe Sauvage as a secretary	1 pages	TM02

Feb 21, 2013	Annual return made up to Feb 15, 2013 no member list	7 pages	AR01

Feb 21, 2013	Director's details changed for Padre Lt Col Paul Stephen Wright on Sep 27, 2012	2 pages	CH01

Feb 20, 2013	Director's details changed for Mr Michel Rene Luc Vanhoonacker on Jan 01, 2013	2 pages	CH01

Feb 15, 2013	Full accounts made up to Jun 30, 2012	12 pages	AA

Jan 29, 2013	Current accounting period extended from Jun 30, 2013 to Dec 31, 2013	1 pages	AA01

Jan 21, 2013	Termination of appointment of David Colvin as a director	1 pages	TM01

Dec 06, 2012	Appointment of Mr Axel Andersson-Gylden as a director	2 pages	AP01

Dec 06, 2012	Termination of appointment of Jean-Pierre Wellens as a director	1 pages	TM01

Nov 12, 2012	Termination of appointment of Patrick Bresnan as a director	1 pages	TM01

Oct 03, 2012	Appointment of Miss Deborah Liew as a director	2 pages	AP01

Oct 03, 2012	Termination of appointment of Johan Serneels as a director	1 pages	TM01

Oct 03, 2012	Termination of appointment of John King as a director	1 pages	TM01

Oct 03, 2012	Termination of appointment of Marie-France Andre as a director	1 pages	TM01

Mar 12, 2012	Full accounts made up to Jun 30, 2011	12 pages	AA

View All Filings

Who are the officers of ANGLO-BELGIAN CLUB LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VANHOONACKER, Michel Rene Luc c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	Sep 06, 2006		Director	c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	United Kingdom	Belgian	1968-11	99492580002
BRESNAN, Patrick Richard 5 Hartley Close BR1 2TP Bickley Kent	Mar 27, 2008	May 27, 2008	Secretary	5 Hartley Close BR1 2TP Bickley Kent		British		29785140001
BRESNAN, Patrick Richard 5 Hartley Close BR1 2TP Bickley Kent	Jan 01, 2000	Jan 01, 2007	Secretary	5 Hartley Close BR1 2TP Bickley Kent		British		29785140001
DEVLEESSCHAUWER, Ann Blythe Vale SE6 4NR London 34	May 27, 2008	Dec 01, 2009	Secretary	Blythe Vale SE6 4NR London 34		Belgian		130765380002
GERARD, Ann Marie Madelaine Jeanne Elisabeth 23 Sherriff Road Flat 3 NW6 2AS London	Jan 01, 2007	Mar 27, 2008	Secretary	23 Sherriff Road Flat 3 NW6 2AS London		Belgian		118176210001
SAUVAGE, Philippe Maurice c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	Dec 01, 2009	Aug 31, 2012	Secretary	c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom				148219060001
VAN HAVRE, Vivienne, Baronne Flat 8 Sloane Street SW1X 9LE London		Dec 31, 1999	Secretary	Flat 8 Sloane Street SW1X 9LE London		Belgian		69353350001
ALLOO, Roger Avenue De Lane Faisanderie 20 FOREIGN Brussels 1150 Belgium		Jan 19, 1994	Director	Avenue De Lane Faisanderie 20 FOREIGN Brussels 1150 Belgium		Belgian	1920-11	15470700001
ANDERSSON-GYLDEN, Axel c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	Jan 08, 2012	Dec 01, 2013	Director	c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	England	British	1947-6	174203250001
ANDRE, Marie-France Grosvenor Crescent SW1X 7EE London 17	Oct 08, 2008	Oct 03, 2012	Director	Grosvenor Crescent SW1X 7EE London 17	United Kingdom	Belgian	1954-2	134543490001
ARTS, Umberto 64 Flood Street SW3 5TE London	Nov 27, 2003	Nov 09, 2005	Director	64 Flood Street SW3 5TE London		Belgian	1959-5	95274910001
AULT, Suzanne Georgine Paule Isabelle Marie 7 Homebeech House Mount Hermon Road GU22 7XF Woking Surrey	Oct 13, 1994	Nov 25, 2004	Director	7 Homebeech House Mount Hermon Road GU22 7XF Woking Surrey	United Kingdom	British/Belgian	1921-4	68926760003
BRESNAN, Patrick Richard 5 Hartley Close BR1 2TP Bickley Kent	Nov 22, 2006	Nov 08, 2012	Director	5 Hartley Close BR1 2TP Bickley Kent	United Kingdom	British	1934-3	29785140001
CLAUS, Pierre Joseph 37 Peter Avenue NW10 2DD London		Nov 25, 2004	Director	37 Peter Avenue NW10 2DD London		Belgian	1929-7	15470720001
COLVIN, David Hugh 15 Westmoreland Terrace SW1V 4AG London	Nov 22, 2001	Jan 21, 2013	Director	15 Westmoreland Terrace SW1V 4AG London	United Kingdom	British	1941-1	92987450001
DE BERGEYCK, Hubert, Col Comte 23 Rue Des Fiefs FOREIGN 1380 Lasne Belgium		Aug 25, 1996	Director	23 Rue Des Fiefs FOREIGN 1380 Lasne Belgium		Belgian	1924-11	27792760001
DE GERLACHE DE GOMERY, Philippe, Baron De Gerlache De Gomery 3 Upper Cheyne Row SW3 5JW London		Jun 30, 1992	Director	3 Upper Cheyne Row SW3 5JW London		Belgian	1906-11	27792710001
DE SPA, Pierre, Monsieur 22 Oaktree Close Bearley CV37 0SD Stratford Upon Avon Warwickshire		Oct 01, 1994	Director	22 Oaktree Close Bearley CV37 0SD Stratford Upon Avon Warwickshire		Belgian	1929-11	27792720002
DECOCK, Yvan 9 Logan Place W8 6QN London	Apr 24, 2003	May 19, 2006	Director	9 Logan Place W8 6QN London		Belgian	1954-9	100661550001
DELACAVE, Jacques Theodore Louis 36 Nell Gwynn House Sloane Avenue SW3 3AU London	Feb 03, 1993	May 07, 2009	Director	36 Nell Gwynn House Sloane Avenue SW3 3AU London		Belgian	1933-8	35533340005
DOR, Jean Francois Marie Alfred 87a Church Hill E17 3BD London	Nov 22, 2001	Jan 11, 2012	Director	87a Church Hill E17 3BD London	United Kingdom	Belgian	1964-6	80766900001
EERTMANS, Michel Ange Ruxley Lodge Ruxley Crescent Claygate KT10 0TZ Esher Surrey	Jun 20, 1999	Feb 04, 2000	Director	Ruxley Lodge Ruxley Crescent Claygate KT10 0TZ Esher Surrey		Belgian	1946-7	39425580003
GRAY, John Walton David, Sir 10 Marine Parade CF64 3BG Penarth	Mar 13, 1997	Sep 01, 2003	Director	10 Marine Parade CF64 3BG Penarth		British	1936-10	53086300001
HANSSEN, Maurice 63 Hampton Court Way KT7 0LT Thames Ditton Surrey		Feb 05, 1992	Director	63 Hampton Court Way KT7 0LT Thames Ditton Surrey		British	1931-9	35520780001
JACKSON, Edward, Sir 17 Paultons Square SW3 5AP London	Feb 04, 1993	May 08, 2002	Director	17 Paultons Square SW3 5AP London		British	1925-6	7583680001
KING, John Musgrave 11 Warren Avenue Cheam SM2 7QL Sutton Surrey	Feb 04, 1993	Oct 03, 2012	Director	11 Warren Avenue Cheam SM2 7QL Sutton Surrey	England	British	1918-7	26813740001
LEFLOT, Marc Karen Julia 1 Hays Galleria 2 Battlebridge Lane SE1 London	Feb 04, 1993	Jul 05, 1993	Director	1 Hays Galleria 2 Battlebridge Lane SE1 London		Belgian	1950-7	32245460002
LIEW, Deborah c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	Jan 08, 2012	Dec 13, 2013	Director	c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	United Kingdom	Malaysian	1965-4	172562150001
MAERTEN, Jean-Christophe c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	Sep 21, 2010	Dec 16, 2013	Director	c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	England	Belgian National	1970-4	159774850001
MONDRON, Erik, Monsieur Generale De Banque 3 Montagne Du Parc FOREIGN Brussels 1000 Belgium		Nov 23, 2000	Director	Generale De Banque 3 Montagne Du Parc FOREIGN Brussels 1000 Belgium		Belgian	1939-7	27792740001
ROLAND, Philippe 14 Alderbrook Road SW12 8AG London	Nov 28, 2002	Sep 14, 2004	Director	14 Alderbrook Road SW12 8AG London		Belgian	1954-4	86350950001
SCHEEPERS, Francoise Anne Marie 37a Emmanuel Road SW12 0HH London	Mar 30, 2005	Sep 06, 2006	Director	37a Emmanuel Road SW12 0HH London		Belgian	1967-9	105496950001
SCHNEIDER, Frederic c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	Sep 21, 2010	Dec 16, 2013	Director	c/o Anglo-Belgian Club Limited Northumberland Avenue WC2N 5BY London 8 United Kingdom	England	Swiss	1974-7	159774860001
SCHOONJANS, Peter Dieter Karen 20 Barmouth Road SW18 2DN London	Nov 25, 2004	Sep 06, 2006	Director	20 Barmouth Road SW18 2DN London		Belgian	1975-1	101986570002
SERNEELS, Johan Frans 173 Rosebery Avenue EC1R 4UP London	Sep 04, 2007	Oct 03, 2012	Director	173 Rosebery Avenue EC1R 4UP London	United Kingdom	Belgian	1966-5	127469030001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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