Company NameClub Menorca Limited
Company StatusDissolved
Company Number02855018
CategoryPrivate Limited Company
Incorporation Date20 September 1993(27 years, 4 months ago)
Dissolution Date27 July 1999 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameIan Cowling
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address104 Hattersley Road West
Hattersley
Hyde
Cheshire
SK14 3LF
Director NameAnthony Livingstone
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address8 Broadbottom Road
Mottram
Hyde
Cheshire
SK14 6JB
Secretary NameAnthony Livingstone
NationalityBritish
StatusResigned
Appointed20 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address8 Broadbottom Road
Mottram
Hyde
Cheshire
SK14 6JB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed20 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed20 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address8 Broadbottom Road
Mottram
Hyde
Cheshire
SK14 6JB
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardLongdendale
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1997 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
25 February 1999Application for striking-off (1 page)
24 February 1999Secretary resigned;director resigned (1 page)
9 September 1997Accounts for a dormant company made up to 31 August 1997 (2 pages)
9 September 1997Return made up to 31/08/97; full list of members
  • 363(287) ‐ Registered office changed on 09/09/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 1996Return made up to 31/08/96; full list of members (6 pages)
11 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 September 1996Accounts for a dormant company made up to 31 August 1996 (2 pages)
15 November 1995Return made up to 20/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 September 1995Accounts for a dormant company made up to 31 August 1995 (2 pages)