Company NameCALE Green & Heaviley Conservative Club Company Limited(The)
Company StatusDissolved
Company Number00026772
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 5 months ago)
Dissolution Date10 February 2015 (4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameThomas Reedy
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2001(99 years, 8 months after company formation)
Appointment Duration13 years, 6 months (closed 10 February 2015)
RoleEngineer
Country of ResidenceEngland
Correspondence Address86 Countess Street
Stockport
Cheshire
SK2 6HD
Director NameDavid Edward Brennan
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(102 years, 11 months after company formation)
Appointment Duration10 years, 3 months (closed 10 February 2015)
RoleEngineer Surveyor
Country of ResidenceEngland
Correspondence Address18 Cashmere Road
Edgeley
Stockport
Cheshire
SK3 9RP
Director NameAllen Crooks
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(103 years after company formation)
Appointment Duration10 years, 2 months (closed 10 February 2015)
RoleTextile Agent
Country of ResidenceEngland
Correspondence Address103 Garners Lane
Stockport
Cheshire
SK3 8QZ
Secretary NameAllen Crooks
NationalityBritish
StatusClosed
Appointed01 December 2004(103 years after company formation)
Appointment Duration10 years, 2 months (closed 10 February 2015)
RoleTextile Agent
Country of ResidenceEngland
Correspondence Address103 Garners Lane
Stockport
Cheshire
SK3 8QZ
Director NamePeter Wright
Date of BirthAugust 1957 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2009(107 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 10 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Carstairs Avenue
Woodsmoor
Stockport
Cheshire
SK2 7DS
Director NameMr Wilfred Allen
Date of BirthJuly 1914 (Born 104 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 01 December 2004)
RoleMotor Engineer (Retired)
Correspondence Address4 Carrfield Avenue
Woodsmoor
Stockport
Cheshire
SK3 8TN
Director NameMr David Edward Bath
Date of BirthJune 1943 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 08 March 1994)
RoleChurch Organ Builder
Correspondence Address109 Nangreave Road
Offerton
Stockport
Cheshire
SK2 6DG
Director NameMr Leonard Edwin Hammond
Date of BirthApril 1910 (Born 109 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 25 November 1998)
RolePharmacist
Correspondence Address26 Brooklyn Road
Stockport
Cheshire
SK2 6BX
Director NameMr Ronald Richards
Date of BirthAugust 1931 (Born 87 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 10 March 2003)
RoleMaintenance Engineer
Correspondence Address23 Burns Crescent
Offerton
Stockport
Cheshire
SK2 5HT
Secretary NameMr Ian David Cook
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration12 years, 10 months (resigned 31 October 2004)
RoleCompany Director
Correspondence Address12 Kitts Moss Lane
Bramhall
Stockport
Cheshire
SK7 2BG
Director NameWilliam Garner
Date of BirthFebruary 1929 (Born 90 years ago)
NationalityEnglish
StatusResigned
Appointed19 March 1994(92 years, 3 months after company formation)
Appointment Duration14 years, 10 months (resigned 15 January 2009)
RoleShop Manager (Retired)
Correspondence Address48 Florist Street
Shaw Heath
Stockport
Cheshire
SK3 8DX

Location

Registered Address86 Countess Street
Heaviley
Stockport
Cheshire
SK2 6HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardDavenport and Cale Green
Built Up AreaGreater Manchester

Shareholders

179 at £1Allen Crooks
25.00%
Ordinary
179 at £1David Edward Brennan
25.00%
Ordinary
179 at £1Peter Wright
25.00%
Ordinary
179 at £1Thomas Reedy
25.00%
Ordinary

Financials

Year2014
Net Worth£218,556
Cash£5,581
Current Liabilities£595

Accounts

Latest Accounts30 June 2014 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
17 October 2014Application to strike the company off the register (3 pages)
29 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 716
(7 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010Director's details changed for Thomas Reedy on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Allen Crooks on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Peter Wright on 1 October 2009 (2 pages)
15 January 2010Director's details changed for David Edward Brennan on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Thomas Reedy on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Allen Crooks on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Peter Wright on 1 October 2009 (2 pages)
15 January 2010Director's details changed for David Edward Brennan on 1 October 2009 (2 pages)
20 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 April 2009Appointment terminated director william garner (1 page)
4 April 2009Director appointed peter william wright (2 pages)
6 January 2009Return made up to 31/12/08; full list of members (5 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
7 January 2008Return made up to 31/12/07; full list of members (3 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (1 page)
19 January 2007Return made up to 31/12/06; full list of members (9 pages)
3 March 2006Return made up to 31/12/05; full list of members (9 pages)
13 January 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
12 September 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
12 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
10 December 2004New secretary appointed;new director appointed (2 pages)
25 November 2004New director appointed (2 pages)
25 November 2004Director resigned (1 page)
25 November 2004Secretary resigned (1 page)
17 September 2004Accounts made up to 31 December 2003 (1 page)
12 August 2004Registered office changed on 12/08/04 from: 12-14 millgate stockport cheshire SK1 2NN (1 page)
31 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
10 January 2004Accounts made up to 31 December 2002 (1 page)
26 January 2003Return made up to 31/12/02; full list of members (9 pages)
24 September 2002Accounts made up to 31 December 2001 (1 page)
22 February 2002Return made up to 31/12/01; full list of members (8 pages)
25 October 2001Accounts made up to 31 December 2000 (1 page)
16 August 2001New director appointed (2 pages)
16 August 2001Director resigned (1 page)
23 February 2001Return made up to 31/12/00; full list of members (8 pages)
13 October 2000Accounts made up to 31 December 1999 (1 page)
22 December 1999Return made up to 31/12/99; full list of members (8 pages)
1 November 1999Accounts made up to 31 December 1998 (1 page)
24 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 January 1998Accounts made up to 31 December 1997 (1 page)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
5 February 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 05/02/97
(6 pages)
5 February 1997Accounts made up to 31 December 1996 (1 page)
28 February 1996Accounts made up to 31 December 1995 (2 pages)
21 February 1996Return made up to 31/12/95; no change of members (4 pages)
27 March 1995Accounts made up to 31 December 1994 (2 pages)
13 December 1901Incorporation (9 pages)