Birmingham Temperance Hall Company Limited(The)

Company Name	Birmingham Temperance Hall Company Limited(The)
Company Status	Dissolved
Company Number	00000899
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	26 November 2013 (10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Mary Kear
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 April 2001)
Role	Occupational Therapist
Correspondence Address	49 Rowheath Road Birmingham West Midlands B30 2EU

Director Name	Miss Vera Joyce Wood
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	81 Faircroft Road Castle Bromwich Birmingham West Midlands B36 9UQ

Director Name	Mr John Stretton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 June 2007)
Role	Schoolmaster
Correspondence Address	8 Rushfield Road Chesterfield Derbyshire S40 4XE

Director Name	Gwendoline Olga Stretton
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2013)
Role	Charitable Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Ankermoor Close Birmingham West Midlands B34 6TF

Director Name	Mr Cyril John Reeves
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1993)
Role	Company Director
Correspondence Address	23 Summerfield Road Tamworth Staffordshire B77 3PG

Director Name	Nellie Parlett
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	25 Barbara Glasgow House Washwood Heath Road Birmingham West Midlands B8 2XJ

Director Name	Mr Edward Alfred Neal
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2013)
Role	Railway Shopman
Correspondence Address	103 Madina Road Tyseley Birmingham B11 3SD

Director Name	Pastor Victor Leinster
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 April 1999)
Role	Minister Of Religion
Correspondence Address	2 Inglefield Road Stechford Birmingham West Midlands B33 8DF

Director Name	Rev Ronald William Frost
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2013)
Role	Minister Of Religion
Correspondence Address	204 East End Road East Finchley London N2 0PZ

Director Name	Mr Eric Edwards
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 July 2009)
Role	Retired
Correspondence Address	4 Cheshire Court Ravenall Close Shard End Birmingham B34 6PZ

Director Name	Mr Peter Combellack
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 August 1991)
Role	Charity Fundraiser
Correspondence Address	Marlpit Hall Farm Marlpit Lane Rougley Sutton Coldfield West Midlands B75 5PL

Director Name	Mrs Mary Elizabeth Ayres
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cryersoak Close Monkspath Solihull West Midlands B90 4UW

Secretary Name	Rev Ronald William Frost
Nationality	British
Status	Resigned
Appointed	06 May 1991(89 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	204 East End Road East Finchley London N2 0PZ

Director Name	Margaret Luned Edwards
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(91 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 03 May 2012)
Role	Retired
Correspondence Address	4 Cheshire Court Ravenall Close Shard End Birmingham B34 6PZ

Director Name	David Ayres
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(94 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 July 2013)
Role	Social Worker
Correspondence Address	11 Cryersoak Close Shirley Solihull West Midlands B90 4UW

Director Name	Walter George Broadhead
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(97 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2007)
Role	Warehouse Operative
Correspondence Address	5 Armstrong Drive Birmingham West Midlands B36 9NL

Director Name	James Patrick Covser
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(101 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 2004)
Role	Company Director
Correspondence Address	34 Chase Road Walsall West Midlands WS8 6JD

Director Name	Joan Elsie Porter
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(101 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2013)
Role	Housewife
Correspondence Address	578 Bromford Lane Birmingham West Midlands B8 2DS

Location

Registered Address	204 East End Road East Finchley London N2 0PZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Shareholders

-	OTHER 99.37% -
1 at £1	Executors Of Eric Edwards 0.08% Ordinary
1 at £1	Lord Foster Of Bishop Auckland 0.08% Ordinary
1 at £1	Mr David Ayres 0.08% Ordinary
1 at £1	Mrs Gwendoline Olga Stretton 0.08% Ordinary
1 at £1	Mrs Joan E. Porker 0.08% Ordinary
1 at £1	Mrs Mary Elizabeth Ayres 0.08% Ordinary
1 at £1	Mrs Vera Joyce Wood 0.08% Ordinary
1 at £1	Reverend Ronald W. Frost 0.08% Ordinary

Financials

Year	2014
Turnover	£373
Net Worth	£12,085
Cash	£835

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
2 August 2013	Application to strike the company off the register (3 pages)
2 August 2013	Application to strike the company off the register (3 pages)
31 July 2013	Termination of appointment of Ronald William Frost as a director on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Mary Ayres as a director (1 page)
31 July 2013	Termination of appointment of Gwendoline Olga Stretton as a director on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Vera Joyce Wood as a director on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Ronald William Frost as a secretary on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Mary Elizabeth Ayres as a director on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Ronald Frost as a secretary (1 page)
31 July 2013	Termination of appointment of David Ayres as a director on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Ronald Frost as a director (1 page)
31 July 2013	Termination of appointment of Edward Neal as a director (1 page)
31 July 2013	Termination of appointment of Vera Joyce Wood as a director on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Joan Elsie Porter as a director on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Vera Wood as a director (1 page)
31 July 2013	Termination of appointment of Vera Wood as a director (1 page)
31 July 2013	Termination of appointment of David Ayres as a director (1 page)
31 July 2013	Termination of appointment of Edward Alfred Neal as a director on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Gwendoline Stretton as a director (1 page)
31 July 2013	Termination of appointment of Joan Porter as a director (1 page)
4 December 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
13 August 2012	Termination of appointment of Eric Edwards as a director (1 page)
13 August 2012	Termination of appointment of Eric Edwards as a director on 10 July 2009 (1 page)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 1,260 (19 pages)
6 August 2012	Termination of appointment of Margaret Luned Edwards as a director on 3 May 2012 (2 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 1,260 (19 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 1,260 (19 pages)
6 August 2012	Termination of appointment of Margaret Edwards as a director (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
16 June 2011	Annual return made up to 6 June 2011 (20 pages)
16 June 2011	Annual return made up to 6 June 2011 (20 pages)
16 June 2011	Annual return made up to 6 June 2011 (20 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (2 pages)
13 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (20 pages)
13 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (20 pages)
13 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (20 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
11 June 2009	Return made up to 06/06/09; full list of members (14 pages)
11 June 2009	Return made up to 06/06/09; full list of members (14 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
20 May 2008	Return made up to 11/04/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (11 pages)
20 May 2008	Return made up to 11/04/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
12 February 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
12 February 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
1 February 2008	Registered office changed on 01/02/08 from: blackhams lancaster house 67 newhall street birmingham west midlands B3 1NR (1 page)
1 February 2008	Registered office changed on 01/02/08 from: blackhams lancaster house 67 newhall street birmingham west midlands B3 1NR (1 page)
5 December 2007	Return made up to 11/04/07; no change of members (16 pages)
5 December 2007	Return made up to 11/04/07; no change of members (16 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
9 June 2006	Return made up to 11/04/06; full list of members (15 pages)
9 June 2006	Return made up to 11/04/06; full list of members (15 pages)
22 August 2005	Registered office changed on 22/08/05 from: blackhams lancaster house 67 newhall street birmingham B3 1NR (1 page)
22 August 2005	Registered office changed on 22/08/05 from: blackhams lancaster house 67 newhall street birmingham B3 1NR (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Return made up to 11/04/05; full list of members (15 pages)
18 August 2005	Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 18/08/05 (15 pages)
13 July 2005	Return made up to 11/04/04; full list of members (15 pages)
13 July 2005	Return made up to 11/04/04; full list of members 363(288) ‐ Director resigned (15 pages)
9 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 June 2004	Registered office changed on 09/06/04 from: king edward house 135A new street birmingham west midlands B2 4NG (1 page)
9 June 2004	Registered office changed on 09/06/04 from: king edward house 135A new street birmingham west midlands B2 4NG (1 page)
16 April 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Return made up to 11/04/03; full list of members (15 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Return made up to 11/04/03; full list of members (15 pages)
28 July 2003	Registered office changed on 28/07/03 from: 47 newhall street birmingham B3 3QU (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 47 newhall street birmingham B3 3QU (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 August 2002	Return made up to 11/04/02; full list of members (13 pages)
13 August 2002	Return made up to 11/04/02; full list of members (13 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2000 (3 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2000 (3 pages)
30 October 2001	Return made up to 11/04/01; full list of members (13 pages)
30 October 2001	Return made up to 11/04/01; full list of members (13 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
26 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
26 May 2000	Return made up to 11/04/00; full list of members (14 pages)
23 June 1999	Full accounts made up to 31 December 1998 (3 pages)
23 June 1999	Full accounts made up to 31 December 1998 (3 pages)
21 June 1999	Return made up to 11/04/99; no change of members (8 pages)
21 June 1999	Return made up to 11/04/99; no change of members (8 pages)
5 October 1998	Full accounts made up to 31 December 1997 (4 pages)
5 October 1998	Full accounts made up to 31 December 1997 (4 pages)
13 May 1998	Return made up to 11/04/98; no change of members (12 pages)
13 May 1998	Return made up to 11/04/98; no change of members (12 pages)
1 July 1997	Return made up to 11/04/97; full list of members (10 pages)
1 July 1997	Return made up to 11/04/97; full list of members (10 pages)
20 June 1997	Full accounts made up to 31 December 1996 (2 pages)
20 June 1997	Full accounts made up to 31 December 1996 (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (3 pages)
19 July 1996	Full accounts made up to 31 December 1995 (3 pages)
25 June 1996	Return made up to 11/04/96; no change of members (10 pages)
25 June 1996	Return made up to 11/04/96; no change of members (10 pages)
3 July 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
3 July 1995	Return made up to 11/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Birmingham Temperance Hall Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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