CALE Green & Heaviley Conservative Club Company Limited(The)

Company Name	CALE Green & Heaviley Conservative Club Company Limited(The)
Company Status	Dissolved
Company Number	00026772
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Director Name	Thomas Reedy
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(99 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 10 February 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	86 Countess Street Stockport Cheshire SK2 6HD

Director Name	David Edward Brennan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(102 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 February 2015)
Role	Engineer Surveyor
Country of Residence	England
Correspondence Address	18 Cashmere Road Edgeley Stockport Cheshire SK3 9RP

Director Name	Allen Crooks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(103 years after company formation)
Appointment Duration	10 years, 2 months (closed 10 February 2015)
Role	Textile Agent
Country of Residence	England
Correspondence Address	103 Garners Lane Stockport Cheshire SK3 8QZ

Secretary Name	Allen Crooks
Nationality	British
Status	Closed
Appointed	01 December 2004(103 years after company formation)
Appointment Duration	10 years, 2 months (closed 10 February 2015)
Role	Textile Agent
Country of Residence	England
Correspondence Address	103 Garners Lane Stockport Cheshire SK3 8QZ

Director Name	Peter Wright
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(107 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Carstairs Avenue Woodsmoor Stockport Cheshire SK2 7DS

Director Name	Mr Wilfred Allen
Date of Birth	July 1914 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2004)
Role	Motor Engineer (Retired)
Correspondence Address	4 Carrfield Avenue Woodsmoor Stockport Cheshire SK3 8TN

Director Name	Mr David Edward Bath
Date of Birth	June 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1994)
Role	Church Organ Builder
Correspondence Address	109 Nangreave Road Offerton Stockport Cheshire SK2 6DG

Director Name	Mr Leonard Edwin Hammond
Date of Birth	April 1910 (Born 114 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1998)
Role	Pharmacist
Correspondence Address	26 Brooklyn Road Stockport Cheshire SK2 6BX

Director Name	Mr Ronald Richards
Date of Birth	August 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 10 March 2003)
Role	Maintenance Engineer
Correspondence Address	23 Burns Crescent Offerton Stockport Cheshire SK2 5HT

Secretary Name	Mr Ian David Cook
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	12 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG

Director Name	William Garner
Date of Birth	February 1929 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 1994(92 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 January 2009)
Role	Shop Manager (Retired)
Correspondence Address	48 Florist Street Shaw Heath Stockport Cheshire SK3 8DX

Location

Registered Address	86 Countess Street Heaviley Stockport Cheshire SK2 6HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£218,556
Cash	£5,581
Current Liabilities	£595

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

CALE Green & Heaviley Conservative Club Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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