West Hull Liberal Club Company (1954) Limited(The)

Company Name	West Hull Liberal Club Company (1954) Limited(The)
Company Status	Dissolved
Company Number	00536409
Category	Private Limited Company
Incorporation Date	31 July 1954(69 years, 9 months ago)
Dissolution Date	15 September 2011 (12 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Everingham
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2006(51 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 September 2011)
Role	Self Employed
Correspondence Address	31 Queensgate Street Hull North Humberside HU3 2TT

Director Name	Godfrey Philip Winter
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2009(54 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 September 2011)
Role	Retired
Correspondence Address	45 Redbourne Street Hull Yorkshire HU3 3ET

Director Name	Robin Coggle
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2009(54 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 September 2011)
Role	Retired
Correspondence Address	162 Coltman Street Hull East Yorkshire HU3 2SQ

Director Name	Jack Scarr
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1993)
Role	Carpenter
Correspondence Address	44 West Parade Hull North Humberside HU3 1BX

Director Name	Peter Laybourne
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1993)
Role	Builder
Correspondence Address	29 Redfern Close Hull North Humberside HU3 2RB

Director Name	Harry Butterfield Holmes
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1993)
Role	Retired
Correspondence Address	87 North Road Gipsyville Hull North Humberside HU4 6JT

Director Name	Harold Oliver
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(36 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 May 1995)
Role	Retired
Correspondence Address	7 Otterburn Street Hull North Humberside HU3 5HE

Director Name	Frederick Green
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(36 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 April 1999)
Role	Fruit Merchant
Correspondence Address	16 Oliver Court Council Avenue Hull North Humberside Hu14

Director Name	Albert Stones
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1993)
Role	Retired
Correspondence Address	85 Boulevard Hull North Humberside HU3 2UD

Secretary Name	Charles Cyril Norman
Nationality	British
Status	Resigned
Appointed	09 May 1991(36 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	146 Rosedale Grove Hull North Humberside HU5 5DA

Director Name	Mr Trevor Samuel Eric Boanas
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(38 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln Fields Kemp Road Swanland North Ferriby North Humberside HU14 3LZ

Director Name	Mr Jim Hatfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(38 years, 9 months after company formation)
Appointment Duration	5 years (resigned 12 May 1998)
Role	Company Director
Correspondence Address	2 Swanella Grove Dairycoates Avenue Hull HU3 5AF

Director Name	Alan Naylor
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(38 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 May 1995)
Role	Fish Merchant
Correspondence Address	2 Hillbrow Valley Drive Kirkella Hull North Huberside HU10 7PP

Secretary Name	David Harold Briglin
Nationality	British
Status	Resigned
Appointed	22 March 1994(39 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	4 Owthorne Walk Withernsea North Humberside HU19 2AZ

Director Name	Robert William Saunders
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(40 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 July 2002)
Role	Sheet Metal Worker
Correspondence Address	5 Grange Crescent Wilson Street Anlaby East Yorkshire HU10 7AU

Director Name	Edward Samuel Kirk
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(40 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2006)
Role	Unemployed
Correspondence Address	40 Bacheler Street Cholmley Street Hull East Yorkshire HU3 2TZ

Secretary Name	Mr Rodney Jackson
Nationality	British
Status	Resigned
Appointed	01 June 1997(42 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 28 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Plane Tree Croft Leeds LS17 8UQ

Director Name	Kenneth Pattrick
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(43 years, 9 months after company formation)
Appointment Duration	2 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	94b Coltman Street Hessle Road Hull East Yorkshire HU3 2SJ

Director Name	Anthony Youngs
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(44 years, 8 months after company formation)
Appointment Duration	11 months (resigned 09 March 2000)
Role	Manager
Correspondence Address	12 Willows Avenue The Broadway Hull North Humberside HU9 3JN

Director Name	William Frazer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(44 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 April 2007)
Role	Manager
Correspondence Address	11 Oakington Garth Bransholme Hull North Humberside HU7 4NU

Director Name	Vincent Collins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(45 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Unemployed
Correspondence Address	10 Cavill Place Hull North Humberside HU3 2NJ

Director Name	Albert Thomas Hatch
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(50 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 September 2005)
Role	Retired
Correspondence Address	20 Gee Street Hull North Humberside HU3 2SL

Director Name	Albert Thomas Hatch
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(50 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 September 2005)
Role	Retired
Correspondence Address	20 Gee Street Hull North Humberside HU3 2SL

Director Name	Michael Barker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(51 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2006)
Role	Civil Servant
Correspondence Address	21 North Road Hull North Humberside HU4 6JD

Director Name	Vincent Collins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(53 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	10 Cavill Place Hull North Humberside HU3 2NJ

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£7,969
Cash	£15,832
Current Liabilities	£16,101

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 September 2011	Final Gazette dissolved following liquidation (1 page)
15 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2011	Final Gazette dissolved following liquidation (1 page)
15 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 March 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
30 March 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
30 March 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
30 March 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
11 March 2010	Statement of affairs with form 4.19 (6 pages)
11 March 2010	Statement of affairs with form 4.19 (6 pages)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04 (1 page)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2010	Registered office address changed from 102 Coltman Street Hull HU3 2SJ on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 102 Coltman Street Hull HU3 2SJ on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 102 Coltman Street Hull HU3 2SJ on 4 February 2010 (1 page)
6 October 2009	Appointment of Godfrey Philip Winter as a director (2 pages)
6 October 2009	Appointment of Godfrey Philip Winter as a director (2 pages)
29 September 2009	Return made up to 20/07/09; full list of members (15 pages)
29 September 2009	Return made up to 20/07/09; full list of members (15 pages)
13 September 2009	Director appointed robin coggle (2 pages)
13 September 2009	Director appointed robin coggle (2 pages)
25 August 2009	Appointment Terminated Director vincent collins (1 page)
25 August 2009	Appointment terminated director vincent collins (1 page)
27 January 2009	Director appointed vincent james collins (2 pages)
27 January 2009	Director appointed vincent james collins (2 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
16 September 2008	Return made up to 09/05/08; no change of members (6 pages)
16 September 2008	Return made up to 09/05/08; no change of members (6 pages)
2 June 2008	Appointment terminated secretary rodney jackson (1 page)
2 June 2008	Appointment Terminated Secretary rodney jackson (1 page)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
4 June 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director resigned (8 pages)
4 June 2007	Return made up to 09/05/07; no change of members (8 pages)
29 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
7 June 2006	Return made up to 09/05/06; full list of members (20 pages)
7 June 2006	Return made up to 09/05/06; full list of members (20 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 July 2005	Return made up to 09/05/05; full list of members (23 pages)
13 July 2005	Return made up to 09/05/05; full list of members (23 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
9 June 2004	Return made up to 09/05/04; no change of members (7 pages)
9 June 2004	Return made up to 09/05/04; no change of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 June 2003	Return made up to 09/05/03; no change of members (8 pages)
30 June 2003	Return made up to 09/05/03; no change of members 363(288) ‐ Director resigned (8 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director resigned (21 pages)
30 May 2002	Return made up to 09/05/02; full list of members (21 pages)
30 May 2001	Return made up to 09/05/01; change of members (10 pages)
30 May 2001	Return made up to 09/05/01; change of members (10 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 July 2000	Return made up to 09/05/00; full list of members (20 pages)
28 July 2000	Return made up to 09/05/00; full list of members (20 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 July 1999	Return made up to 09/05/99; change of members (5 pages)
9 July 1999	Return made up to 09/05/99; change of members (5 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
24 June 1998	Return made up to 09/05/98; change of members (8 pages)
24 June 1998	Return made up to 09/05/98; change of members (8 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
27 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
20 April 1998	Memorandum and Articles of Association (18 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Memorandum and Articles of Association (18 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
4 May 1997	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Return made up to 09/05/96; no change of members (6 pages)
4 May 1997	Director resigned (1 page)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Return made up to 09/05/95; change of members (10 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Return made up to 09/05/95; change of members (9 pages)
21 July 1995	Director resigned (1 page)
21 July 1995	New director appointed (2 pages)
21 July 1995	Director resigned (1 page)
21 July 1995	Director resigned (2 pages)
21 July 1995	New director appointed (2 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

West Hull Liberal Club Company (1954) Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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