| Company Name | Plodder Lane Conservative Club Company,Limited(The) |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 00053275 |
| Category | Converted / Closed |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 12 August 2020 (3 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | John Heighway |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(100 years, 6 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 August 2020) |
| Role | Retired |
| Correspondence Address | 458 Plodder Lane Farnworth Bolton Lancashire BL4 0JY |
| Secretary Name | John Heighway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(100 years, 6 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 August 2020) |
| Role | Retired |
| Correspondence Address | 458 Plodder Lane Farnworth Bolton Lancashire BL4 0JY |
| Director Name | William Vincent Allcock |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(105 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 12 August 2020) |
| Role | Retired |
| Correspondence Address | 14 Devoke Grove Farnworth Bolton Lancashire BL4 0PU |
| Director Name | Mr Herbert Allen |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 28 February 1991) |
| Role | Painter |
| Correspondence Address | Prospect Place Off Plodder Lane Farnworth Bolton Lancashire BL4 9PD |
| Director Name | Mr Thomas Baron |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 08 May 2002) |
| Role | Sales Agent |
| Correspondence Address | 22 Watson Road Farnworth Bolton BL4 9SA |
| Director Name | Mr Colin Crompton |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 22 February 2008) |
| Role | Builders Representative |
| Correspondence Address | Globe Bowling Club Willows Lane Accrington Lancashire Bb5 |
| Secretary Name | Mr Thomas Baron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 08 May 2002) |
| Role | Sales Agent |
| Correspondence Address | 22 Watson Road Farnworth Bolton BL4 9SA |
Location
| Registered Address | 357 Plodder Lane Farnworth Lancs BL4 0JP |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Harper Green |
| Built Up Area | Greater Manchester |
Shareholders
| 30 at 1 | T Baron 5.93% Ordinary |
|---|---|
| 24 at 1 | J C Jameson 4.74% Ordinary |
| 24 at 1 | Wm Clare 4.74% Ordinary |
| 23 at 1 | C Crompton 4.55% Ordinary |
| 22 at 1 | Herbert Allen 4.35% Ordinary |
| 21 at 1 | A S Royce 4.15% Ordinary |
| - | OTHER 35.77% - |
| 20 at 1 | G H Spencer 3.95% Ordinary |
| 20 at 1 | J Sharp 3.95% Ordinary |
| 20 at 1 | R Mansfield 3.95% Ordinary |
| 20 at 1 | Wm Tong And Sons 3.95% Ordinary |
| 15 at 1 | S Bowling 2.96% Ordinary |
| 12 at 1 | A Stansfield 2.37% Ordinary |
| 11 at 1 | J Smethurst 2.17% Ordinary |
| 11 at 1 | J Thorpe 2.17% Ordinary |
| 10 at 1 | J J 1.98% Ordinary |
| 10 at 1 | W Jones 1.98% Ordinary |
| 10 at 1 | W Tomlinson 1.98% Ordinary |
| 9 at 1 | T G Tonge 1.78% Ordinary |
| 8 at 1 | Shareholder Name Missing 1.58% Ordinary |
| 5 at 1 | H Nuttall 0.99% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 2011 | Resolutions
|
|---|---|
| 19 January 2011 | Forms b & z to convert to i&ps (2 pages) |
| 19 January 2011 | Resolutions
|
| 19 January 2011 | Forms b & z to convert to i&ps (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 February 2010 | Annual return made up to 31 December 2009 Statement of capital on 2010-02-25
|
| 25 February 2010 | Annual return made up to 31 December 2009 Statement of capital on 2010-02-25
|
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 February 2008 | Appointment terminated director colin crompton (1 page) |
| 25 February 2008 | Appointment terminated director colin crompton (1 page) |
| 7 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 7 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | Return made up to 31/12/06; no change of members (7 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 18 April 2007 | Return made up to 31/12/06; no change of members (7 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (10 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (10 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 January 2005 | Return made up to 31/12/04; no change of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; no change of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 April 2004 | Return made up to 31/12/03; no change of members (7 pages) |
| 26 April 2004 | Return made up to 31/12/03; no change of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 22 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2002 | Secretary resigned;director resigned (1 page) |
| 22 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2002 | Secretary resigned;director resigned (1 page) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 May 2002 | Return made up to 31/12/01; no change of members (7 pages) |
| 10 May 2002 | Return made up to 31/12/01; no change of members (7 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 12 January 2001 | Return made up to 31/12/00; no change of members
|
| 12 January 2001 | Return made up to 31/12/00; no change of members
|
| 10 December 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 14 February 1997 | Return made up to 31/12/96; full list of members
|
| 14 February 1997 | Return made up to 31/12/96; full list of members
|
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 June 1996 | Auditor's resignation (2 pages) |
| 10 June 1996 | Auditor's resignation (2 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (9 pages) |
| 7 May 1964 | Allotment of shares (3 pages) |
| 7 May 1964 | Allotment of shares (3 pages) |
| 13 December 1901 | Incorporation (9 pages) |
| 13 December 1901 | Incorporation (9 pages) |