Heaton Moor And District Conservative Club Company Limited(The)

Company Name	Heaton Moor And District Conservative Club Company Limited(The)
Company Status	Dissolved
Company Number	00015813
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roy Hickman
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (closed 18 October 2011)
Role	Retired Printing Manager
Country of Residence	United Kingdom
Correspondence Address	24 Christleton Avenue Heaton Chapel Stockport Cheshire SK4 5EQ

Director Name	Mr Charles William Edward Gibson
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(101 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 October 2011)
Role	Police Officer Rtd
Country of Residence	United Kingdom
Correspondence Address	36 Green Lane Heaton Moor Stockport SK4 3LE

Director Name	Mr Michael William Shaw
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(104 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 October 2011)
Role	Education Advisor
Country of Residence	England
Correspondence Address	11 Brownsville Road Heaton Moor Stockport Cheshire SK4 4PE

Secretary Name	Mr Michael William Shaw
Nationality	British
Status	Closed
Appointed	11 December 2006(105 years after company formation)
Appointment Duration	4 years, 10 months (closed 18 October 2011)
Role	Education Advisor
Country of Residence	England
Correspondence Address	11 Brownsville Road Heaton Moor Stockport Cheshire SK4 4PE

Director Name	Mr William Allan Hare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(106 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2011)
Role	Telecoms Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Briarfield Road Heaton Chapel Stockport Cheshire SK4 5HT

Director Name	Mr Michael John Curley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 October 2011)
Role	Claims Manager
Country of Residence	England
Correspondence Address	3 Stanley Grove Heaton Moor Stockport Cheshire SK4 4HP

Director Name	Mr John Derek Wood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Heaton Moor Road Heaton Moor Nr Stockport SK4 4PB

Director Name	Alan Brierley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(90 years, 4 months after company formation)
Appointment Duration	14 years (resigned 19 April 2006)
Role	Proprietor
Correspondence Address	53 Buckingham Road Heaton Morr Stockport Cheshiree SL4 4RB

Director Name	Percy Wright
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 1995)
Role	Retired
Correspondence Address	15 Arnfield Road Withington Manchester Lancashire M20 4AQ

Director Name	Edward Sutton
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	14 years (resigned 17 April 2006)
Role	Company Director
Correspondence Address	16 Curtis Road Heaton Moor Stockport Cheshire SK4 3JX

Director Name	Joseph Shaw
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 April 1999)
Role	Retired School Teacher
Correspondence Address	21 Belldale Close Heaton Mersey Stockport Cheshire SK4 3JQ

Director Name	John Lawrence Hollingworth
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 1994)
Role	Retired Headmaster
Correspondence Address	69 Buckingham Road West Heaton Moor Stockport Cheshire SK4 4BT

Director Name	Neil Coleman
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 1994)
Role	Administrative Office
Correspondence Address	48 Darley Road Hazel Grove Stockport Cheshire SK7 6EA

Director Name	Frank Burnett
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 1994)
Role	Retired
Correspondence Address	105 Heaton Road Heaton Moor Stockport Cheshire SK4 4JH

Director Name	Eric Appleton
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 29 March 2002)
Role	Retired
Correspondence Address	59 Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3PP

Secretary Name	William Robert Morton
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	138 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4JY

Director Name	Peter Neil Beswick
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(93 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 September 2006)
Role	Retired
Correspondence Address	2 Holly Road Heaton Chapel Stockport Cheshire SK4 5AB

Director Name	Peter Neil Beswick
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(93 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 1995)
Role	Retired
Correspondence Address	2 Holly Road Heaton Chapel Stockport Cheshire SK4 5AB

Secretary Name	Peter Neil Beswick
Nationality	British
Status	Resigned
Appointed	08 August 1995(93 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 September 2006)
Role	Company Director
Correspondence Address	2 Holly Road Heaton Chapel Stockport Cheshire SK4 5AB

Director Name	Vincent Christopher Wren
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1998(97 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 April 2006)
Role	Retail Trader
Correspondence Address	45/47 Denby Lane Stockport Cheshire SK4 2RA

Director Name	Mr Bryan Malcolm Lees
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2000(98 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 June 2009)
Role	Advice Bureau Manager
Country of Residence	England
Correspondence Address	8 Harmsworth Drive The Paddocks Heaton Moor Cheshire SK4 4RP

Director Name	Mr Lionel Frederick William Burns
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(104 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	33 Meadows Road Heaton Chapel Stockport Ches SK4 5DN

Director Name	John Michael Reeves
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(104 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2008)
Role	Retired
Correspondence Address	Ebbtide 10 Lon Hawen Abersoch Pwllheli Gwynedd LL53 7EW Wales

Contact

Website	www.heatonmoorinteriors.com
Email address	[email protected]
Telephone	0161 4321555
Telephone region	Manchester

Location

Registered Address	Heaton Moor Road Heaton Moor Nr Stockport SK4 4PB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester

Shareholders

3.7k at 1	The Trustees The Moor Club Trustees 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
27 June 2011	Application to strike the company off the register (3 pages)
27 June 2011	Application to strike the company off the register (3 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 3,717 (7 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 3,717 (7 pages)
19 May 2010	Director's details changed for Michael William Shaw on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Michael William Shaw on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for William Allan Hare on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for John Derek Wood on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for John Derek Wood on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Charles William Edward Gibson on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Roy Hickman on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Roy Hickman on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Charles William Edward Gibson on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for William Allan Hare on 24 April 2010 (2 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 June 2009	Return made up to 24/04/09; full list of members (17 pages)
23 June 2009	Return made up to 24/04/09; full list of members (17 pages)
5 June 2009	Appointment terminated director bryan lees (1 page)
5 June 2009	Appointment Terminated Director bryan lees (1 page)
15 May 2009	Director appointed michael curley (2 pages)
15 May 2009	Director appointed michael curley (2 pages)
29 April 2009	Appointment Terminated Director john reeves (1 page)
29 April 2009	Director appointed john derek wood (2 pages)
29 April 2009	Director appointed john derek wood (2 pages)
29 April 2009	Appointment Terminated Director lionel burns (1 page)
29 April 2009	Appointment terminated director lionel burns (1 page)
29 April 2009	Appointment terminated director john reeves (1 page)
23 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 May 2008	Return made up to 24/04/08; full list of members (12 pages)
15 May 2008	Director appointed lionel frederick william burns (2 pages)
15 May 2008	Director appointed william allan hare (2 pages)
15 May 2008	Director appointed lionel frederick william burns (2 pages)
15 May 2008	Director appointed william allan hare (2 pages)
15 May 2008	Return made up to 24/04/08; full list of members (12 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director resigned (12 pages)
22 May 2007	Return made up to 05/04/07; full list of members (12 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 May 2006	Return made up to 05/04/06; no change of members (9 pages)
10 May 2006	Return made up to 05/04/06; no change of members (9 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
9 June 2005	Return made up to 05/04/05; no change of members (9 pages)
9 June 2005	Return made up to 05/04/05; no change of members (9 pages)
23 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 April 2004	Return made up to 05/04/04; full list of members (9 pages)
22 April 2004	Return made up to 05/04/04; full list of members (9 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
17 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 April 2003	Return made up to 05/04/03; no change of members (9 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Return made up to 05/04/03; no change of members (9 pages)
14 April 2003	New director appointed (2 pages)
18 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 April 2002	Return made up to 05/04/02; no change of members 363(288) ‐ Director resigned (8 pages)
25 April 2002	Return made up to 05/04/02; no change of members (8 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
9 July 2001	Return made up to 05/04/01; full list of members (10 pages)
9 July 2001	Return made up to 05/04/01; full list of members (10 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
19 April 2000	Return made up to 05/04/00; no change of members (8 pages)
19 April 2000	Return made up to 05/04/00; no change of members (8 pages)
4 April 2000	Full accounts made up to 31 December 1999 (9 pages)
4 April 2000	Full accounts made up to 31 December 1999 (9 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 May 1999	Return made up to 05/04/99; no change of members (6 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 May 1999	Return made up to 05/04/99; no change of members (6 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1999	Memorandum and Articles of Association (19 pages)
1 April 1999	Memorandum and Articles of Association (19 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 July 1998	Return made up to 05/04/98; full list of members (8 pages)
23 July 1998	Return made up to 05/04/98; full list of members (8 pages)
12 June 1997	Return made up to 05/04/97; full list of members (8 pages)
12 June 1997	Return made up to 05/04/97; full list of members (8 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
1 July 1996	Return made up to 05/04/96; no change of members (6 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (9 pages)
17 April 1996	Full accounts made up to 31 December 1995 (9 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1995	Particulars of mortgage/charge (6 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
25 September 1995	Secretary resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
1 September 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 September 1995	Return made up to 05/04/95; no change of members (6 pages)
16 August 1995	New director appointed (2 pages)
8 August 1995	Full accounts made up to 31 December 1994 (9 pages)
8 August 1995	Full accounts made up to 31 December 1994 (9 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)

Heaton Moor And District Conservative Club Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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