Dinner Club (Franchises) Limited

Company Name	Dinner Club (Franchises) Limited
Company Status	Dissolved
Company Number	03290083
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

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

Directors

Director Name	Alan Roberts
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(1 year, 6 months after company formation)
Appointment Duration	22 years, 11 months (closed 25 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ravensdene Alltami Road Alltami Mold Flintshire CH7 6RW Wales

Director Name	Margaret Audrey Prince
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Secretary
Correspondence Address	10 Clanfield Fulwood Preston Lancashire PR2 9RR

Director Name	Caroline Roberts
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Ravensdene Alltami Road Alltami Mold Flintshire CH7 6RW Wales

Secretary Name	Margaret Audrey Prince
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Secretary
Correspondence Address	10 Clanfield Fulwood Preston Lancashire PR2 9RR

Secretary Name	Caroline Roberts
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 year, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensdene Alltami Road Alltami Mold Flintshire CH7 6RW Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	outlook.com

Location

Registered Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2021	First Gazette notice for voluntary strike-off (1 page)
2 March 2021	Application to strike the company off the register (1 page)
16 February 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
29 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
3 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 February 2018	Termination of appointment of Caroline Roberts as a director on 1 February 2018 (1 page)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 December 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011	Termination of appointment of Caroline Roberts as a secretary (3 pages)
21 December 2011	Termination of appointment of Caroline Roberts as a secretary (3 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Registered office address changed from C/O H & W Richard Place 127 Boughton Chester CH3 5BH on 14 December 2010 (1 page)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Registered office address changed from C/O H & W Richard Place 127 Boughton Chester CH3 5BH on 14 December 2010 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 January 2008	Return made up to 10/12/07; full list of members 363(287) ‐ Registered office changed on 08/01/08 (7 pages)
8 January 2008	Return made up to 10/12/07; full list of members 363(287) ‐ Registered office changed on 08/01/08 (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007	Return made up to 10/12/06; full list of members (7 pages)
9 January 2007	Return made up to 10/12/06; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 10/12/05; full list of members (7 pages)
8 December 2005	Return made up to 10/12/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2004	Return made up to 10/12/04; full list of members (7 pages)
2 December 2004	Return made up to 10/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 March 2004	Return made up to 10/12/03; full list of members (7 pages)
25 March 2004	Return made up to 10/12/03; full list of members (7 pages)
21 January 2004	Registered office changed on 21/01/04 from: 416 blackpool road ashton-on-ribble preston lancashire PR2 2DX (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 416 blackpool road ashton-on-ribble preston lancashire PR2 2DX (1 page)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 December 2002	Return made up to 10/12/02; full list of members (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 December 2002	Return made up to 10/12/02; full list of members (7 pages)
24 December 2001	Return made up to 10/12/01; full list of members (6 pages)
24 December 2001	Return made up to 10/12/01; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 December 2000	Return made up to 10/12/00; full list of members (6 pages)
29 December 2000	Return made up to 10/12/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 December 1999	Return made up to 10/12/99; full list of members (6 pages)
15 December 1999	Return made up to 10/12/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Registered office changed on 13/10/99 from: unit 9A chester enterprise centre hoole chester CH2 3NE (1 page)
13 October 1999	Registered office changed on 13/10/99 from: unit 9A chester enterprise centre hoole chester CH2 3NE (1 page)
10 September 1999	Ad 30/09/98--------- Â£ si 21990@1 (2 pages)
10 September 1999	Ad 30/09/98--------- Â£ si 21990@1 (2 pages)
29 December 1998	Return made up to 10/12/98; full list of members (6 pages)
29 December 1998	Return made up to 10/12/98; full list of members (6 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned;director resigned (1 page)
4 July 1998	Secretary resigned;director resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 416 blackpool road ashton on ribble preston PR2 2DX (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 416 blackpool road ashton on ribble preston PR2 2DX (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1997	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 31/12/97 (6 pages)
31 December 1997	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 31/12/97 (6 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
10 December 1996	Incorporation (15 pages)
10 December 1996	Incorporation (15 pages)

Dinner Club (Franchises) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire