| Company Name | Newham Business Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04014338 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Dr Dharambir Bir Lall |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 09 September 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Stradbroke Drive Chigwell Essex IG7 5QU |
| Director Name | Mr Robert Roberts |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 10 June 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Gane Jackson Scott 144 High Street Epping Essex CM16 4AS |
| Director Name | David Thorpe Tracey |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 May 2012) |
| Role | Conference And Banqueting |
| Country of Residence | England |
| Correspondence Address | 30 Hubbard Court Valley Hill Loughton Essex IG10 3BH |
| Secretary Name | Mr Robert Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 10 June 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Gane Jackson Scott 144 High Street Epping Essex CM16 4AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Gane Jackson Scott 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 100 at £1 | Newham Chamber Of Commerce LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 21 June 2013 | Termination of appointment of Robert Roberts as a director (2 pages) |
| 21 June 2013 | Termination of appointment of Robert Roberts as a director (2 pages) |
| 21 June 2013 | Termination of appointment of Robert Roberts as a secretary (2 pages) |
| 21 June 2013 | Termination of appointment of Robert Roberts as a secretary (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Termination of appointment of David Thorpe Tracey as a director (1 page) |
| 26 June 2012 | Termination of appointment of David Thorpe Tracey as a director (1 page) |
| 26 June 2012 | Termination of appointment of David Thorpe Tracey as a director (1 page) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Termination of appointment of David Thorpe Tracey as a director (1 page) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Full accounts made up to 30 June 2010 (3 pages) |
| 8 July 2010 | Full accounts made up to 30 June 2010 (3 pages) |
| 18 June 2010 | Director's details changed for Mr Robert Roberts on 14 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for David Thorpe Tracey on 14 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Mr Robert Roberts on 14 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for David Thorpe Tracey on 14 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Mr Robert Roberts on 14 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Mr Robert Roberts on 14 June 2010 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 13 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 11 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 6 July 2006 | Return made up to 14/06/06; full list of members
|
| 6 July 2006 | Return made up to 14/06/06; full list of members
|
| 6 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 14 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 14 July 2005 | Return made up to 14/06/05; full list of members
|
| 14 July 2005 | Return made up to 14/06/05; full list of members
|
| 14 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 July 2004 | Return made up to 14/06/04; full list of members (8 pages) |
| 8 July 2004 | Return made up to 14/06/04; full list of members (8 pages) |
| 9 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 9 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 8 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 28 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 9 July 2001 | Return made up to 14/06/01; full list of members
|
| 9 July 2001 | Return made up to 14/06/01; full list of members
|
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | Ad 21/08/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: charter house 8/10 station road london E12 5BT (1 page) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: charter house 8/10 station road london E12 5BT (1 page) |
| 24 August 2000 | Ad 21/08/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 June 2000 | Incorporation (17 pages) |
| 14 June 2000 | Incorporation (17 pages) |