PRIVILEGE CLUB COMPANY LIMITED

Overview

Company Name	PRIVILEGE CLUB COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04409578
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2002
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of PRIVILEGE CLUB COMPANY LIMITED?

(7499) /

Where is PRIVILEGE CLUB COMPANY LIMITED located?

Registered Office Address	7 Durweston Street London W1H 1EN
Undeliverable Registered Office Address	No

What are the latest accounts for PRIVILEGE CLUB COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2010

What are the latest filings for PRIVILEGE CLUB COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2011	Termination of appointment of Fntc (Secretaries) Limited as a secretary	2 pages	TM02

Jan 11, 2011	Termination of appointment of Brigit Scott as a director	2 pages	TM01

Jan 11, 2011	Termination of appointment of Karen Harris as a director	2 pages	TM01

Dec 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2010	Application to strike the company off the register	3 pages	DS01

Jul 07, 2010	Total exemption full accounts made up to Apr 05, 2010	3 pages	AA

Apr 08, 2010	Annual return made up to Apr 04, 2010 no member list	4 pages	AR01

Apr 08, 2010	Secretary's details changed for Fntc (Secretaries) Limited on Apr 04, 2010	2 pages	CH04

May 27, 2009	Total exemption full accounts made up to Apr 05, 2009	2 pages	AA

Apr 06, 2009	legacy	2 pages	363a

Aug 04, 2008	Total exemption small company accounts made up to Apr 05, 2008	2 pages	AA

Apr 09, 2008	legacy	2 pages	363a

Jul 24, 2007	legacy	1 pages	287
Jul 20, 2007	Total exemption full accounts made up to Apr 05, 2007	2 pages	AA
Apr 21, 2007	legacy	4 pages	363s
Sep 12, 2006	Total exemption small company accounts made up to Apr 05, 2006	2 pages	AA
Apr 20, 2006	legacy	4 pages	363s
Apr 20, 2006	legacy	pages	363(288)
Aug 12, 2005	Total exemption small company accounts made up to Apr 05, 2005	2 pages	AA
Apr 15, 2005	legacy	4 pages	363s
Dec 06, 2004	Total exemption full accounts made up to Apr 05, 2004	2 pages	AA
Oct 13, 2004	legacy	1 pages	288b
Oct 13, 2004	legacy	1 pages	288a
May 04, 2004	legacy	4 pages	363s

View All Filings

Who are the officers of PRIVILEGE CLUB COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Apr 04, 2002

Dec 15, 2010

Secretary

Castle Hill

Victoria Road

IM2 4RB Douglas

International House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	ISLE OF MAN
Registration Number	091162C

59454990001

BROOMHEAD, Philip Michael

Apr 04, 2002

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

49890410007

COX, David Jonathan

Apr 04, 2002

May 31, 2002

Director

4 Exchange Mews

TN4 9RQ Tunbridge Wells

Kent

England

British

1958-7

71870000003

GARDNER BOUGAARD, Paul Frederick Francis

Apr 04, 2002

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

46417150001

HARRIS, Karen Rachel

Sep 30, 2004

Dec 15, 2010

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

90679600001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

82455870001

PHILIPS, Craig Sinclair

May 31, 2002

Sep 30, 2004

Director

1 Chapel Court

IM9 1UD Derbyhaven

Isle Of Man

British

1961-12

82851420001

POSTLETHWAITE, Maurice James, Mr.

May 31, 2002

Apr 01, 2003

Director

36 Seafield Crescent

Birch Hill

IM3 3BZ Onchan

Isle Of Man

British

1958-12

80314900001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Dec 15, 2010

Director

47 Ballabrooie Grove

IM1 4EX Douglas

Isle Of Man

British

1967-1

93137570001

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Apr 04, 2002

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

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.
license: CC0