9524 TRADING
LONDON AMF BOWLING (TRADITIONAL) AMF BOWLING

Hellopages » City of London » City of London » EC4A 3TR

Company number 02106632
Status Liquidation
Incorporation Date 5 March 1987
Company Type Private Unlimited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 9261 - Operate sports arenas & stadiums
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are INSOLVENCY:Progress report ends 14/05/2016; Insolvency:liquidators annual progress report to 14/05/2015; Insolvency:annual progress report to 14/05/14. The most likely internet sites of 9524 TRADING are www.9524.co.uk, and www.9524.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9524 Trading is a Private Unlimited Company. The company registration number is 02106632. 9524 Trading has been working since 05 March 1987. The present status of the company is Liquidation. The registered address of 9524 Trading is Hill House 1 Little New Street London Ec4a 3tr. . BOUGHTON, Peter Leslie is a Director of the company. NEOPHYTOU, Chris is a Director of the company. Secretary ANSCOMBE, Leslie Stephen has been resigned. Secretary HARRIS, Paul Edward Woodstock has been resigned. Secretary PHELAN, Michael Ernest has been resigned. Director ANSCOMBE, Leslie Stephen has been resigned. Director ARMSTRONG, Beverley Wilkes has been resigned. Director BARTA, Bernhard has been resigned. Director CAESAR, Christopher Frank has been resigned. Director COLLIS, Katherine Lisa has been resigned. Director COOK, Richard John has been resigned. Director DIDLAKE JR, William Thomas has been resigned. Director FARAHMAND-AFSHAR, Mehdi has been resigned. Director FARINHOLT, Jonathan Mckenna has been resigned. Director HADDON, Barbara has been resigned. Director HARE, Stephen Edward has been resigned. Director HARRIS, Paul Edward Woodstock has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director HARRIS, Thomas Woodstock has been resigned. Director HUFFORD, Jonathan Gordon has been resigned. Director JAY, Ashby has been resigned. Director KEHOE, Laurence Patrick has been resigned. Director LEEMANS, Marc has been resigned. Director PETERSEN, Bent Enor has been resigned. Director PHELAN, Michael Ernest has been resigned. Director ROOT, Mark Dennis has been resigned. Director SATTERWHITE, Stephen Dale has been resigned. Director SCOTT, Timothy Nicholas has been resigned. Director SIMON, Lee Robert has been resigned. Director SMITH, John Howard has been resigned. Director SMITH, Roland Charles has been resigned. Director SPANGENBERG, Adolf, Vice President Emea has been resigned. Director VIETH JR, George Walter has been resigned. Director WERDEN, Merrell Clement has been resigned. The company operates in "Operate sports arenas & stadiums".


Current Directors

Director
BOUGHTON, Peter Leslie
Appointed Date: 27 October 2010
63 years old
Director
NEOPHYTOU, Chris
Appointed Date: 22 December 2010
68 years old

Resigned Directors

Secretary
ANSCOMBE, Leslie Stephen
Resigned: 20 November 1998
Secretary
HARRIS, Paul Edward Woodstock
Resigned: 27 October 2010
Appointed Date: 29 September 2004
Secretary
PHELAN, Michael Ernest
Resigned: 29 September 2004
Appointed Date: 24 November 1998
Director
ANSCOMBE, Leslie Stephen
Resigned: 20 November 1998
74 years old
Director
ARMSTRONG, Beverley Wilkes
Resigned: 01 May 1996
Appointed Date: 07 November 1995
82 years old
Director
BARTA, Bernhard
Resigned: 23 May 2003
Appointed Date: 12 March 2001
74 years old
Director
CAESAR, Christopher Frank
Resigned: 29 September 2004
Appointed Date: 18 October 2001
60 years old
Director
COLLIS, Katherine Lisa
Resigned: 18 November 2008
Appointed Date: 06 October 2006
50 years old
Director
COOK, Richard John
Resigned: 27 October 2010
Appointed Date: 11 October 2004
52 years old
Director
DIDLAKE JR, William Thomas
Resigned: 29 September 2004
Appointed Date: 18 November 2002
58 years old
Director
FARAHMAND-AFSHAR, Mehdi
Resigned: 27 December 2010
Appointed Date: 27 October 2010
57 years old
Director
FARINHOLT, Jonathan Mckenna
Resigned: 12 March 2001
Appointed Date: 11 September 2000
60 years old
Director
HADDON, Barbara
Resigned: 30 June 1993
89 years old
Director
HARE, Stephen Edward
Resigned: 31 August 2001
Appointed Date: 11 January 2000
72 years old
Director
HARRIS, Paul Edward Woodstock
Resigned: 27 October 2010
Appointed Date: 29 September 2004
56 years old
Director
HARRIS, Peter Woodstock
Resigned: 27 October 2010
Appointed Date: 11 October 2004
91 years old
Director
HARRIS, Thomas Woodstock
Resigned: 27 October 2010
Appointed Date: 11 October 2004
62 years old
Director
HUFFORD, Jonathan Gordon
Resigned: 27 October 2010
Appointed Date: 19 April 2006
63 years old
Director
JAY, Ashby
Resigned: 23 May 2003
Appointed Date: 22 February 1999
82 years old
Director
KEHOE, Laurence Patrick
Resigned: 29 September 2004
Appointed Date: 19 June 1995
64 years old
Director
LEEMANS, Marc
Resigned: 02 August 1999
Appointed Date: 01 January 1998
69 years old
Director
PETERSEN, Bent Enor
Resigned: 01 June 1999
92 years old
Director
PHELAN, Michael Ernest
Resigned: 29 September 2004
Appointed Date: 24 November 1998
75 years old
Director
ROOT, Mark Dennis
Resigned: 27 October 2010
Appointed Date: 19 June 1995
70 years old
Director
SATTERWHITE, Stephen Dale
Resigned: 29 September 2004
Appointed Date: 21 April 2003
54 years old
Director
SCOTT, Timothy Nicholas
Resigned: 17 March 2003
Appointed Date: 18 November 2002
66 years old
Director
SIMON, Lee Robert
Resigned: 19 June 1995
65 years old
Director
SMITH, John Howard
Resigned: 01 September 2003
Appointed Date: 21 April 2003
81 years old
Director
SMITH, Roland Charles
Resigned: 23 December 2002
Appointed Date: 11 January 2000
71 years old
Director
SPANGENBERG, Adolf, Vice President Emea
Resigned: 02 August 1999
Appointed Date: 01 January 1998
82 years old
Director
VIETH JR, George Walter
Resigned: 25 February 2004
Appointed Date: 21 April 2003
69 years old
Director
WERDEN, Merrell Clement
Resigned: 29 September 2004
Appointed Date: 26 August 2004
76 years old

9524 TRADING Events

20 Jul 2016
INSOLVENCY:Progress report ends 14/05/2016
23 Jul 2015
Insolvency:liquidators annual progress report to 14/05/2015
22 Jul 2014
Insolvency:annual progress report to 14/05/14
18 Jul 2013
Insolvency:liquidator's progress report ;- 15/05/2012 - 14/05/2013
09 Aug 2012
Notice of Constitution of Committee
...
... and 188 more events
21 Aug 1987
Accounting reference date notified as 31/12
10 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1987
Company name changed dikappa (number 468) LIMITED\certificate issued on 21/04/87
05 Mar 1987
Incorporation
05 Mar 1987
Certificate of Incorporation

9524 TRADING Charges

27 February 2009
Deed of amendment
Delivered: 18 March 2009
Status: Satisfied on 23 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Debenture
Delivered: 4 October 2004
Status: Satisfied on 23 August 2010
Persons entitled: Barclays Bank PLC
Description: L/H land on the north east side of finsley gate burnley t/n…
6 December 2000
Rent deposit charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Forsakringsbolaget Spp, Omsesidigt
Description: All monies from time to time standing to the credit of the…

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