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- CENTRAL LONDON MASONIC CENTRE LIMITED
CENTRAL LONDON MASONIC CENTRE LIMITED
Company is dissolved
General Information
NAME
CENTRAL LONDON MASONIC CENTRE LIMITED
COMPANY NUMBER
00970323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
16/01/1970
(54 years and 3 months old)
WEBSITE
SESSIONSHOUSE.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2017
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORD
OX2 7DY
264 Banbury Road
OXFORD
OX2 7DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/04/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
05/01/2021 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
06/03/2020 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Board Member Eric Steven Diamond (919873664) Appointed |
Date: 09/11/2023 | Event: New Board Member Peter Christopher Brockbank (902084387) Appointed |
Date: 02/08/2023 | Event: New Board Member Kenneth Anthony Eustice (908364693) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL LONDON MASONIC CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL LONDON MASONIC CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL LONDON MASONIC CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/11/1992 - 31/10/1995 (2 years and 11 months) Secretary: 15/11/1992 - 31/05/2001 (8 years and 6 months) Born in Sep 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
15/11/1992 - 31/10/1996 (3 years and 11 months) Born in Jun 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Mar 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
15/11/1992 - 04/02/2001 (8 years and 2 months) Born in Feb 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/04/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
05/01/2021 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
06/03/2020 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
15/03/2019 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
23/01/2018 | Change of registered office address (AD01) |
|
registeredAddress |
22/01/2018 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
22/01/2018 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
22/01/2018 | No description (RESOLUTIONS) |
|
other |
26/11/2017 | Confirmation Statement (CS01) |
|
other |
11/06/2017 | Change of director’s details (CH01) |
|
officers |
11/06/2017 | Change of registered office address (AD01) |
|
registeredAddress |
28/04/2017 | Annual Accounts. (AA) |
|
accounts |
21/11/2016 | Confirmation Statement (CS01) |
|
other |
07/05/2016 | Annual Accounts. (AA) |
|
accounts |
14/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/12/2015 | Annual Return (AR01) |
|
returns |
17/08/2015 | Appointment of secretary (AP03) |
|
officers |
21/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
27/04/2015 | Annual Accounts. (AA) |
|
accounts |
09/03/2015 | Registration of a Charge (MR01) |
|
mortgages |
09/03/2015 | Registration of a Charge (MR01) |
|
mortgages |
07/03/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/03/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/03/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/12/2014 | Termination of appointment of director (TM01) |
|
officers |
23/12/2014 | Appointment of director (AP01) |
|
officers |
23/12/2014 | Appointment of director (AP01) |
|
officers |
18/12/2014 | Termination of appointment of director (TM01) |
|
officers |
18/12/2014 | Termination of appointment of secretary (TM02) |
|
officers |
17/12/2014 | Termination of appointment of director (TM01) |
|
officers |
08/12/2014 | Annual Return (AR01) |
|
returns |
05/09/2014 | Termination of appointment of director (TM01) |
|
officers |
01/09/2014 | Registration of a Charge (MR01) |
|
mortgages |
01/09/2014 | Registration of a Charge (MR01) |
|
mortgages |
01/09/2014 | Registration of a Charge (MR01) |
|
mortgages |
08/04/2014 | Termination of appointment of secretary (TM02) |
|
officers |
08/04/2014 | Appointment of secretary (AP03) |
|
officers |
10/03/2014 | Annual Accounts. (AA) |
|
accounts |
18/01/2014 | Change of registered office address (AD01) |
|
registeredAddress |
09/12/2013 | Annual Return (AR01) |
|
returns |
28/04/2013 | Annual Accounts. (AA) |
|
accounts |
03/12/2012 | Annual Return (AR01) |
|
returns |
01/06/2012 | Appointment of director (AP01) |
|
officers |
03/04/2012 | Annual Accounts. (AA) |
|
accounts |
28/11/2011 | Annual Return (AR01) |
|
returns |
03/03/2011 | Termination of appointment of secretary (TM02) |
|
officers |
03/03/2011 | Appointment of secretary (AP03) |
|
officers |
25/01/2011 | Return of purchase of own shares (SH03) |
|
capitals |
25/01/2011 | Notice of cancellation of shares (SH06) |
|
capitals |
24/01/2011 | Annual Accounts. (AA) |
|
accounts |
17/11/2010 | Annual Return (AR01) |
|
returns |
28/05/2010 | Appointment of secretary (AP03) |
|
officers |
28/05/2010 | Termination of appointment of secretary (TM02) |
|
officers |
24/05/2010 | Annual Accounts. (AA) |
|
accounts |
19/04/2010 | Appointment of director (AP01) |
|
officers |
24/02/2010 | Change of secretary’s details (CH03) |
|
officers |
02/02/2010 | Termination of appointment of director (TM01) |
|
officers |
04/12/2009 | Annual Return (AR01) |
|
returns |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
04/12/2009 | Change of director’s details (CH01) |
|
officers |
03/12/2009 | Change of director’s details (CH01) |
|
officers |
03/12/2009 | Change of director’s details (CH01) |
|
officers |
03/12/2009 | Change of director’s details (CH01) |
|
officers |
03/12/2009 | Change of director’s details (CH01) |
|
officers |
10/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/05/2009 | Annual Accounts. (AA) |
|
accounts |
02/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/04/2009 | Annual Return. (363A) |
|
returns |
12/01/2009 | Annual Return. (363A) |
|
returns |
18/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/09/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
02/09/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
02/09/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
02/09/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
02/09/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
02/09/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
24/07/2008 | No description (RESOLUTIONS) |
|
other |
16/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/04/2008 | Annual Accounts. (AA) |
|
accounts |
18/12/2007 | No description (RESOLUTIONS) |
|
other |
10/12/2007 | Annual Return. (363S) |
|
returns |
27/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2007 | Annual Accounts. (AA) |
|
accounts |
08/12/2006 | Annual Return. (363S) |
|
returns |
03/05/2006 | Annual Accounts. (AA) |
|
accounts |
02/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/12/2005 | Annual Return. (363S) |
|
returns |
17/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/02/2005 | No description (RESOLUTIONS) |
|
other |
15/02/2005 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
08/02/2005 | Annual Accounts. (AA) |
|
accounts |
02/12/2004 | Annual Return. (363S) |
|
returns |
30/12/2003 | Annual Accounts. (AA) |
|
accounts |
24/11/2003 | Annual Return. (363S) |
|
returns |
24/03/2003 | Annual Accounts. (AA) |
|
accounts |
27/02/2003 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
27/02/2003 | No description (RESOLUTIONS) |
|
other |
16/01/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
29/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/11/2002 | Annual Return. (363S) |
|
returns |
23/05/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Board Member Eric Steven Diamond (919873664) Appointed |
Date: 09/11/2023 | Event: New Board Member Peter Christopher Brockbank (902084387) Appointed |
Date: 02/08/2023 | Event: New Board Member Kenneth Anthony Eustice (908364693) Appointed |
Date: 25/01/2018 | Event: Change in Reg. Office |
Date: 30/11/2017 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: Ian Keith Bartrum (919368075) has left the board |
Date: 21/06/2017 | Event: New Board Member Ian Keith Bartrum (902364636) Appointed |
Date: 14/06/2017 | Event: Change in Reg. Office |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Confirmation Statement filed |
Date: 19/08/2015 | Event: New Company Secretary Dorian Price (920023574) Appointed |
Date: 23/07/2015 | Event: Change in Reg. Office |
Date: 03/07/2015 | Event: New Board Member Eric Diamond (919873664) Appointed |
Date: 03/07/2015 | Event: Eric Diamond (919116621) has left the board |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 01/01/2015 | Event: Eric Diamond (919368104) has left the board |
Date: 01/01/2015 | Event: New Board Member Eric Diamond (919116621) Appointed |
Date: 25/12/2014 | Event: Kevin Richard Dicker (913863095) has left the board |
Date: 25/12/2014 | Event: New Board Member Eric Diamond (919368104) Appointed |
Date: 25/12/2014 | Event: New Board Member Ian Keith Bartrum (919368075) Appointed |
Date: 22/12/2014 | Event: Stephen Michael Ayres (908355819) has left the board |
Date: 22/12/2014 | Event: Stephen Michael Ayres (918670652) has left the board |
Date: 19/12/2014 | Event: Kenneth Alfred Ellis (900963708) has left the board |
Date: 12/12/2014 | Event: New Confirmation Statement filed |
Date: 10/04/2014 | Event: Ross Wiltshire (915824030) has left the board |
Date: 10/04/2014 | Event: New Company Secretary Stephen Michael Ayres (918670652) Appointed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: Change in Reg. Office |
Date: 13/12/2013 | Event: New Confirmation Statement filed |
Date: 02/05/2013 | Event: New Accounts filed |
Date: 07/12/2012 | Event: New Confirmation Statement filed |
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