| Company Name | Constitutional Club Company (King Cross) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00167462 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1920(104 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Robert Fairbairn Bibby |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(71 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Retired Company Director |
| Correspondence Address | 17 Eastwood Court Halifax West Yorkshire HX3 0HP |
| Director Name | Michael Robert Jowett |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(71 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Sycamore Lodge Burnley Road Halifax West Yorkshire HX2 7LW |
| Director Name | Peter Normington |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(71 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Retired Nurse |
| Correspondence Address | 30 Summergate Place Halifax West Yorkshire HX1 3QL |
| Director Name | Mr Allan Smith |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(71 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Correspondence Address | 4 Uppercliffe Cliff Hall Lane Warley Halifax West Yorkshire HX2 7SD |
| Director Name | Geoffrey Shaw Sutcliffe |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(71 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Retired |
| Correspondence Address | 59 Bentley Mount Sowerby Bridge West Yorkshire HX6 2SQ |
| Director Name | John Rodney Thomas |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(71 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Retired Police Officer |
| Correspondence Address | Braeside 2 Doctor Hill Mount Pellon Halifax West Yorkshire HX2 0JW |
| Director Name | Michael Thompson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(75 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Accountant |
| Correspondence Address | 34 Broomfield Avenue Savile Park Halifax West Yorkshire HX3 0JF |
| Director Name | Michael Eastwood |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1997(77 years, 3 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Managing Director |
| Correspondence Address | 8 Plane Tree Nest Warley Road Halifax West Yorkshire HX2 7PR |
| Secretary Name | Michael Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1997(77 years, 3 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Accountant |
| Correspondence Address | 34 Broomfield Avenue Savile Park Halifax West Yorkshire HX3 0JF |
| Director Name | Sydney John Broton Barlon |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(71 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 July 1996) |
| Role | Company Proprietor |
| Correspondence Address | 18 Well Head Lane Halifax West Yorkshire HX1 2BL |
| Director Name | Norman Deighton Fairbourn |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(71 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 14 June 1997) |
| Role | Retired |
| Correspondence Address | 103 Gibralter Road Halifax West Yorkshire HX1 3DH |
| Secretary Name | Sydney John Broton Barlon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(71 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | 18 Well Head Lane Halifax West Yorkshire HX1 2BL |
| Secretary Name | Mr Robert Fairbairn Bibby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(72 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 July 1997) |
| Role | Retired |
| Correspondence Address | 17 Eastwood Court Halifax West Yorkshire HX3 0HP |
Location
| Registered Address | 36 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,098 |
| Cash | £1,313 |
| Current Liabilities | £1,246 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 3 July 2002 | Dissolved (1 page) |
|---|---|
| 3 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 April 2002 | Liquidators statement of receipts and payments (7 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: highfield house parkinson lane halifax HX1 3QQ (1 page) |
| 14 February 2001 | Declaration of solvency (3 pages) |
| 27 December 2000 | Return made up to 17/11/00; full list of members (10 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 16 December 1999 | Return made up to 23/11/99; full list of members (10 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 10 December 1998 | Return made up to 23/11/98; no change of members (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | Return made up to 23/11/97; no change of members (6 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 22 December 1996 | Return made up to 23/11/96; full list of members
|
| 14 August 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 15 December 1995 | New director appointed (2 pages) |
| 15 December 1995 | Return made up to 23/11/95; no change of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 25 October 1995 | Resolutions
|