Company NameDinner Club (Franchises) Limited
Company StatusDissolved
Company Number03290083
CategoryPrivate Limited Company
Incorporation Date10 December 1996(26 years, 1 month ago)
Dissolution Date25 May 2021 (1 year, 8 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameAlan Roberts
Date of BirthFebruary 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1998(1 year, 6 months after company formation)
Appointment Duration22 years, 11 months (closed 25 May 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRavensdene Alltami Road
Alltami
Mold
Flintshire
CH7 6RW
Wales
Director NameCaroline Roberts
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(same day as company formation)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressRavensdene Alltami Road
Alltami
Mold
Flintshire
CH7 6RW
Wales
Director NameMargaret Audrey Prince
Date of BirthMay 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(same day as company formation)
RoleSecretary
Correspondence Address10 Clanfield
Fulwood
Preston
Lancashire
PR2 9RR
Secretary NameMargaret Audrey Prince
NationalityBritish
StatusResigned
Appointed10 December 1996(same day as company formation)
RoleSecretary
Correspondence Address10 Clanfield
Fulwood
Preston
Lancashire
PR2 9RR
Secretary NameCaroline Roberts
NationalityBritish
StatusResigned
Appointed24 June 1998(1 year, 6 months after company formation)
Appointment Duration13 years, 4 months (resigned 05 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavensdene Alltami Road
Alltami
Mold
Flintshire
CH7 6RW
Wales
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed10 December 1996(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1996(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Contact

Websiteoutlook.com

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.4k at £1Alan Roberts
70.00%
Ordinary
600 at £1Caroline Roberts
30.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021First Gazette notice for voluntary strike-off (1 page)
2 March 2021Application to strike the company off the register (1 page)
16 February 2021Accounts for a dormant company made up to 31 December 2020 (11 pages)
29 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2020Accounts for a dormant company made up to 31 December 2019 (11 pages)
10 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (11 pages)
3 January 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
28 February 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 February 2018Termination of appointment of Caroline Roberts as a director on 1 February 2018 (1 page)
21 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000
(4 pages)
14 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000
(4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000
(4 pages)
17 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000
(4 pages)
17 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000
(4 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,000
(4 pages)
3 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,000
(4 pages)
3 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,000
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011Termination of appointment of Caroline Roberts as a secretary (3 pages)
21 December 2011Termination of appointment of Caroline Roberts as a secretary (3 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
2 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 December 2010Registered office address changed from C/O H & W Richard Place 127 Boughton Chester CH3 5BH on 14 December 2010 (1 page)
14 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 December 2010Registered office address changed from C/O H & W Richard Place 127 Boughton Chester CH3 5BH on 14 December 2010 (1 page)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
3 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008Return made up to 09/12/08; full list of members (4 pages)
9 December 2008Return made up to 09/12/08; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 January 2008Return made up to 10/12/07; full list of members
  • 363(287) ‐ Registered office changed on 08/01/08
(7 pages)
8 January 2008Return made up to 10/12/07; full list of members
  • 363(287) ‐ Registered office changed on 08/01/08
(7 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007Return made up to 10/12/06; full list of members (7 pages)
9 January 2007Return made up to 10/12/06; full list of members (7 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2005Return made up to 10/12/05; full list of members (7 pages)
8 December 2005Return made up to 10/12/05; full list of members (7 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2004Return made up to 10/12/04; full list of members (7 pages)
2 December 2004Return made up to 10/12/04; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 March 2004Return made up to 10/12/03; full list of members (7 pages)
25 March 2004Return made up to 10/12/03; full list of members (7 pages)
21 January 2004Registered office changed on 21/01/04 from: 416 blackpool road ashton-on-ribble preston lancashire PR2 2DX (1 page)
21 January 2004Registered office changed on 21/01/04 from: 416 blackpool road ashton-on-ribble preston lancashire PR2 2DX (1 page)
10 December 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 December 2002Return made up to 10/12/02; full list of members (7 pages)
10 December 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 December 2002Return made up to 10/12/02; full list of members (7 pages)
24 December 2001Return made up to 10/12/01; full list of members (6 pages)
24 December 2001Return made up to 10/12/01; full list of members (6 pages)
4 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 December 2000Return made up to 10/12/00; full list of members (6 pages)
29 December 2000Return made up to 10/12/00; full list of members (6 pages)
11 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 December 1999Return made up to 10/12/99; full list of members (6 pages)
15 December 1999Return made up to 10/12/99; full list of members (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999Registered office changed on 13/10/99 from: unit 9A chester enterprise centre hoole chester CH2 3NE (1 page)
13 October 1999Registered office changed on 13/10/99 from: unit 9A chester enterprise centre hoole chester CH2 3NE (1 page)
10 September 1999Ad 30/09/98--------- £ si [email protected] (2 pages)
10 September 1999Ad 30/09/98--------- £ si [email protected] (2 pages)
29 December 1998Return made up to 10/12/98; full list of members (6 pages)
29 December 1998Return made up to 10/12/98; full list of members (6 pages)
6 July 1998New secretary appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New secretary appointed (2 pages)
6 July 1998New director appointed (2 pages)
4 July 1998Secretary resigned;director resigned (1 page)
4 July 1998Secretary resigned;director resigned (1 page)
12 June 1998Registered office changed on 12/06/98 from: 416 blackpool road ashton on ribble preston PR2 2DX (1 page)
12 June 1998Registered office changed on 12/06/98 from: 416 blackpool road ashton on ribble preston PR2 2DX (1 page)
27 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1997Return made up to 10/12/97; full list of members
  • 363(287) ‐ Registered office changed on 31/12/97
(6 pages)
31 December 1997Return made up to 10/12/97; full list of members
  • 363(287) ‐ Registered office changed on 31/12/97
(6 pages)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
14 November 1997New secretary appointed;new director appointed (2 pages)
14 November 1997New secretary appointed;new director appointed (2 pages)
22 December 1996Director resigned (1 page)
22 December 1996Secretary resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Secretary resigned (1 page)
10 December 1996Incorporation (15 pages)
10 December 1996Incorporation (15 pages)