| Company Name | Club One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01765450 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1983(40 years, 6 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Colin Butler |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | Metro House Second Way Wembley Middlesex HA9 0YW |
| Director Name | Monika Morgan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 May 1994(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 April 1997) |
| Role | Sales Executive |
| Correspondence Address | 58 Elm Quay Court Nine Elms Lane London SW8 5DE |
| Secretary Name | Michael John Hollings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1994(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 12 Metro House Second Way Wembley Middlesex HA9 0YU |
| Director Name | Andrew Moray Robertson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(7 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 October 1991) |
| Role | Travel Agent |
| Correspondence Address | 4 York Road Edgbaston Birmingham West Midlands B16 9JA |
| Secretary Name | Robert Leslie Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(7 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 07 June 1994) |
| Role | Company Director |
| Correspondence Address | 34 Charter Gate Moulton Park Northampton NN3 6QB |
| Director Name | Mr Marcus Lawrence Cullen |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 May 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Marksbury Avenue Richmond Surrey TW9 4JE |
Location
| Registered Address | 2nd Floor Essex House 141 Kings Road Brentwood Essex CM14 4EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 April 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 1995 | Return made up to 12/05/95; full list of members
|
| 14 June 1995 | Secretary's particulars changed (2 pages) |