THE CONCORDE CLUB
Overview
| Company Name | THE CONCORDE CLUB |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08584192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CONCORDE CLUB?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is THE CONCORDE CLUB located?
| Registered Office Address | 450 Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CONCORDE CLUB?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for THE CONCORDE CLUB?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2018 to Oct 31, 2017 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carole Louise Farr as a secretary on Apr 13, 2017 | 1 pages | TM02 | ||
Termination of appointment of Denis Newman Taylor as a director on Apr 13, 2017 | 1 pages | TM01 | ||
Registered office address changed from The Concorde Club Crane Lodge Road Cranford Middlesex TW5 9PG to 450 Ba Clubs Ltd Bath Road, Longford Heathrow London UB7 0EB on Mar 24, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||
Amended accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AAMD | ||
Amended accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AAMD | ||
Confirmation statement made on Oct 30, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mr Denis Newman Taylor as a director on Jun 09, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||
Annual return made up to Oct 30, 2015 no member list | 5 pages | AR01 | ||
Appointment of Mrs Susan Byrne as a director on Nov 01, 2014 | 2 pages | AP01 | ||
Annual return made up to Jun 25, 2015 no member list | 5 pages | AR01 | ||
Appointment of Mr John Walter Scott as a director on Jul 04, 2013 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||
Previous accounting period shortened from Jun 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||
Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||
Annual return made up to Jun 25, 2014 no member list | 4 pages | AR01 | ||
Who are the officers of THE CONCORDE CLUB?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Keith John | Director | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | England | British | 182810460001 | |||||
| BYRNE, Susan | Director | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | United Kingdom | British | 199016820001 | |||||
| BYRON, John Christopher | Director | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | England | British | 73518980001 | |||||
| DEVINE, John Richard | Director | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | United Kingdom | British | 101024860001 | |||||
| HARTIGAN, Alison | Director | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | England | British | 179307820001 | |||||
| RAMKISSOON, Ritchie Ramnarine | Director | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | England | British | 189385420001 | |||||
| SCOTT, John Walter | Director | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | England | British | 183295150001 | |||||
| FARR, Carole Louise | Secretary | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | 179307810001 | |||||||
| TAYLOR, Denis Newman | Director | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | England | British | 57777760001 |
Who are the persons with significant control of THE CONCORDE CLUB?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Christopher Byron | Apr 30, 2016 | Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England | No |
Nationality: British Country of Residence: England | |||
Natures of 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