Company NameThe Smokers Club Limited
Company StatusDissolved
Company Number04061475
CategoryPrivate Limited Company
Incorporation Date29 August 2000(20 years, 2 months ago)
Dissolution Date5 November 2002 (17 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Malcolm Mayes
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2000(same day as company formation)
RoleJoint Managing Director
Correspondence Address26 Egerton Road
Hartlepool
Cleveland
TS26 0BW
Director NameMr Alan Williamson
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2000(same day as company formation)
RoleJoint Managing Director
Correspondence Address5 Ashfield Close
Greatham
Hartlepool
Cleveland
TS25 2HY
Secretary NameMr Malcolm Mayes
NationalityBritish
StatusClosed
Appointed29 August 2000(same day as company formation)
RoleJoint Managing Director
Correspondence Address26 Egerton Road
Hartlepool
Cleveland
TS26 0BW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address39 Elwick Road
Hartlepool
Cleveland
TS26 9AE
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardBurn Valley
Built Up AreaHartlepool

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002First Gazette notice for voluntary strike-off (1 page)
13 June 2002Application for striking-off (1 page)
20 September 2001Return made up to 29/08/01; full list of members (6 pages)
13 September 2000New director appointed (2 pages)
13 September 2000New secretary appointed;new director appointed (2 pages)
5 September 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
5 September 2000Registered office changed on 05/09/00 from: 39 elwick road hartlepool cleveland TS26 9AE (1 page)
4 September 2000Registered office changed on 04/09/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
4 September 2000Secretary resigned (1 page)
4 September 2000Director resigned (1 page)
29 August 2000Incorporation (7 pages)