Leigh Liberal Club Buildings Company, Limited

Company Name	Leigh Liberal Club Buildings Company, Limited
Company Status	Dissolved
Company Number	00051721
Category	Private Limited Company
Incorporation Date	13 December 1901(120 years, 7 months ago)
Dissolution Date	28 February 2012 (10 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Finney
Date of Birth	April 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2009(107 years, 3 months after company formation)
Appointment Duration	3 years (closed 28 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	34 Henrietta Street Leigh Lancs WN7 1LH

Director Name	Marie Jone Hogan
Date of Birth	August 1956 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2009(107 years, 3 months after company formation)
Appointment Duration	3 years (closed 28 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	33 Henrietta Street Leigh Lancs WN7 1LP

Secretary Name	Mr Michael Finney
Nationality	British
Status	Closed
Appointed	24 February 2009(107 years, 3 months after company formation)
Appointment Duration	3 years (closed 28 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	34 Henrietta Street Leigh Lancs WN7 1LH

Director Name	Thomas Owen Boydell
Date of Birth	July 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2002)
Role	Sheet Metal Manufacturer
Correspondence Address	203 Warrington Road Leigh Lancashire WN7 3XG

Director Name	John Donlan
Date of Birth	November 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 January 1996)
Role	Fitter
Correspondence Address	106 Leigh Road Leigh Lancashire WN7 1SL

Director Name	Sidney Harrington
Date of Birth	April 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1996)
Role	Baker
Correspondence Address	68 South Avenue Hope Carr Leigh Lancashire WN7 3BU

Director Name	John Marshall Leigh
Date of Birth	April 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 18 October 2002)
Role	Clerk Of Works
Correspondence Address	7 Furnival Street Leigh Lancashire WN7 1TJ

Secretary Name	John Donlan
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	106 Leigh Road Leigh Lancashire WN7 1SL

Secretary Name	John Marshall Leigh
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 October 2002)
Role	Clerk Of Works
Correspondence Address	7 Furnival Street Leigh Lancashire WN7 1TJ

Director Name	Mr Donald William Fairhurst
Date of Birth	November 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(91 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 March 2005)
Role	Retired
Correspondence Address	350 Holden Road Leigh Lancashire WN7 2HS

Director Name	Neville Sweeney
Date of Birth	February 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(94 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2005)
Role	Administrator
Correspondence Address	9 Sandgate Close Leigh Lancashire WN7 1PZ

Secretary Name	Mr Donald William Fairhurst
Nationality	British
Status	Resigned
Appointed	18 October 2002(100 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 2008)
Role	Retired
Correspondence Address	350 Holden Road Leigh Lancashire WN7 2HS

Director Name	Carol Deakin
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2008)
Role	Licentee
Correspondence Address	68 Wigan Road Leigh Lancashire WN7 5AY

Director Name	Kathleen Leigh
Date of Birth	February 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2008)
Role	Retired
Correspondence Address	7 Furnival Street Leigh Lancashire WN7 1TJ

Director Name	Ada Parr
Date of Birth	January 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(103 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2007)
Role	Retired
Correspondence Address	129 Bright Street Leigh Lancashire WN7 5QN

Director Name	Alan Taylor
Date of Birth	August 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2008)
Role	Retired
Correspondence Address	227 Kirkhall Lane Leigh Lancashire WN7 5RP

Secretary Name	Kathleen Leigh
Nationality	British
Status	Resigned
Appointed	16 March 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2008)
Role	Retired
Correspondence Address	7 Furnival Street Leigh Lancashire WN7 1TJ

Location

Registered Address	24 Church Street Leigh Lancashire WN7 1AY
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester

Shareholders

2.9k at 0.5	Trustees Of Leigh Liberal Club 82.19% Ordinary
120 at 0.5	Exors Of W Winward 3.35% Ordinary
75 at 0.5	Exors Of Arthur Johnson 2.09% Ordinary
75 at 0.5	Ms Marian Elizabeth Hayes 2.09% Ordinary
50 at 0.5	Exors Of Henry Stephen 1.40% Ordinary
50 at 0.5	Peter Baxter 1.40% Ordinary
40 at 0.5	John Bevan & Ms Elizabeth Bevan 1.12% Ordinary
-	OTHER 0.92% -
30 at 0.5	Exors Of Robert Isherwood 0.84% Ordinary
20 at 0.5	Henry Humm 0.56% Ordinary
20 at 0.5	Roger Cunliffe 0.56% Ordinary
20 at 0.5	Roger Whittle 0.56% Ordinary
14 at 0.5	Exors Of Joseph Hindley 0.39% Ordinary
14 at 0.5	Exors Of William Sterratt 0.39% Ordinary
14 at 0.5	James Gregory 0.39% Ordinary
12 at 0.5	Exors Of Joseph Isherwood 0.33% Ordinary
11 at 0.5	Henry Fletcher 0.31% Ordinary
10 at 0.5	Exors Of Robert Leather 0.28% Ordinary
10 at 0.5	Exors Of Thomas Hunt 0.28% Ordinary
10 at 0.5	Frank Herbert Dixon 0.28% Ordinary
10 at 0.5	John Graham 0.28% Ordinary

Financials

Year	2014
Net Worth	£5,640
Current Liabilities	£3,540

Accounts

Latest Accounts	30 September 2009 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
18 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-06-18 GBP 1,791.5 (12 pages)
18 June 2010	Director's details changed for Mr Michael Finney on 31 December 2009 (2 pages)
18 June 2010	Secretary's details changed for Michael Finney on 31 December 2009 (1 page)
18 June 2010	Director's details changed for Marie Jone Hogan on 31 December 2009 (2 pages)
18 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-06-18 GBP 1,791.5 (12 pages)
18 June 2010	Director's details changed for Mr Michael Finney on 31 December 2009 (2 pages)
18 June 2010	Secretary's details changed for Michael Finney on 31 December 2009 (1 page)
18 June 2010	Director's details changed for Marie Jone Hogan on 31 December 2009 (2 pages)
8 June 2010	Termination of appointment of Ada Parr as a director (1 page)
8 June 2010	Termination of appointment of Ada Parr as a director (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
11 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 May 2009	Director and secretary appointed michael finney (1 page)
4 May 2009	Director appointed marie jone hogan (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 May 2009	Director and secretary appointed michael finney (1 page)
4 May 2009	Director appointed marie jone hogan (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Return made up to 31/12/08; full list of members (10 pages)
28 April 2009	Appointment terminated secretary donald fairhurst (1 page)
28 April 2009	Appointment terminated secretary kathleen leigh (1 page)
28 April 2009	Appointment terminated director kathleen leigh (1 page)
28 April 2009	Return made up to 31/12/08; full list of members (10 pages)
28 April 2009	Appointment Terminated Secretary donald fairhurst (1 page)
28 April 2009	Appointment Terminated Secretary kathleen leigh (1 page)
28 April 2009	Appointment Terminated Director kathleen leigh (1 page)
24 March 2009	Compulsory strike-off action has been suspended (1 page)
24 March 2009	Compulsory strike-off action has been suspended (1 page)
30 January 2009	Appointment terminate, director and secretary carol deakin logged form (1 page)
30 January 2009	Appointment Terminate, Director And Secretary Carol Deakin Logged Form (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
25 September 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 September 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 September 2008	Appointment terminated director alan taylor (1 page)
9 September 2008	Appointment Terminated Director alan taylor (1 page)
3 September 2008	Return made up to 31/12/07; full list of members (12 pages)
3 September 2008	Return made up to 31/12/07; full list of members (12 pages)
9 May 2007	Particulars of mortgage/charge (4 pages)
9 May 2007	Particulars of mortgage/charge (4 pages)
12 February 2007	Return made up to 31/12/06; full list of members (8 pages)
12 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 February 2006	Return made up to 31/12/05; no change of members 363(288) ‐ Director resigned (9 pages)
17 February 2006	Return made up to 31/12/05; no change of members (9 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New secretary appointed;new director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New secretary appointed;new director appointed (1 page)
7 February 2005	Return made up to 31/12/04; no change of members (7 pages)
7 February 2005	Return made up to 31/12/04; no change of members (7 pages)
8 October 2004	Particulars of mortgage/charge (4 pages)
8 October 2004	Particulars of mortgage/charge (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (12 pages)
14 February 2004	Return made up to 31/12/03; full list of members (12 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
9 April 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 April 2003	Return made up to 31/12/02; no change of members (8 pages)
12 September 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 September 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 February 2002	Return made up to 31/12/01; no change of members (7 pages)
11 February 2002	Return made up to 31/12/01; no change of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 July 2000	Full accounts made up to 30 September 1999 (9 pages)
24 July 2000	Full accounts made up to 30 September 1999 (9 pages)
7 March 2000	Return made up to 31/12/99; no change of members (7 pages)
7 March 2000	Return made up to 31/12/99; no change of members (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
29 March 1999	Return made up to 31/12/98; full list of members (6 pages)
29 March 1999	Return made up to 31/12/98; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 April 1998	Return made up to 31/12/97; no change of members (4 pages)
11 April 1998	Return made up to 31/12/97; no change of members (4 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
9 October 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
9 October 1997	Return made up to 31/12/96; no change of members (6 pages)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
17 February 1996	Return made up to 31/12/95; full list of members (8 pages)
17 February 1996	Return made up to 31/12/95; full list of members (8 pages)
22 June 1995	Full accounts made up to 30 September 1994 (12 pages)
22 June 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)

Leigh Liberal Club Buildings Company, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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