Birkenhead Masonic Hall Limited(The)

Company Name	Birkenhead Masonic Hall Limited(The)
Company Status	Liquidation
Company Number	00114047
Category	Private Limited Company
Incorporation Date	4 February 1911(113 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Philip Stockford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(84 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dibbens Green Bromborough Wirral Merseyside CH63 0QF Wales

Director Name	Mr Thomas George Meade
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(96 years after company formation)
Appointment Duration	17 years, 2 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	3 Pinetree Avenue Prenton Merseyside CH43 9RX Wales

Director Name	Mr Frank Neville Ward
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(96 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	71 Stanton Road Bebington Wirral CH63 3AT Wales

Director Name	Mr Geoffrey Roy Yeardsley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(98 years, 2 months after company formation)
Appointment Duration	15 years
Role	Snr Training & Conference Manager
Country of Residence	United Kingdom
Correspondence Address	45 Mill Road Bebington Wirral Merseyside CH63 8QF Wales

Director Name	Mr Andrew Paul Slawson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(98 years, 2 months after company formation)
Appointment Duration	15 years
Role	Arbitrator Qs
Country of Residence	United Kingdom
Correspondence Address	1 Acorn Drive Whitby Ellesmere Port Cheshire CH65 6UF Wales

Secretary Name	Mr Andrew Paul Slawson
Nationality	British
Status	Current
Appointed	07 April 2009(98 years, 2 months after company formation)
Appointment Duration	15 years
Role	Arbitrator Qs
Country of Residence	United Kingdom
Correspondence Address	1 Acorn Drive Whitby Ellesmere Port Cheshire CH65 6UF Wales

Director Name	Mr Orme Reginald
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 April 2010(99 years, 3 months after company formation)
Appointment Duration	14 years
Role	Jp
Country of Residence	United Kingdom
Correspondence Address	91 Queens Drive Walton Liverpool L4 6SG

Director Name	Mr William J Hatton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(81 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Electrical Engineer
Correspondence Address	32 Bevyl Road Parkgate South Wirral Merseyside L64 6RR

Director Name	Mr William Harper
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(81 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 1995)
Role	Company Director (Retired)
Correspondence Address	8 Heathlands Road Little Sutton South Wirral Merseyside L66 5PB

Director Name	Mr James Harper
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(81 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Master Builder
Correspondence Address	89 Croft Avenue Bromborough Wirral Merseyside L62 2BW

Director Name	Mr Sydney Joseph Davies
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(81 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 1995)
Role	Retired Works Manager
Correspondence Address	46 Popular Road Oxton Birkenhead Merseyside

Director Name	Mr Joseph Alexander Duncan
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(81 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1994)
Role	Farmer
Correspondence Address	Home Farm Landican Lane Upton Wirral Merseyside L49 5LJ

Secretary Name	Terence Kenwright
Nationality	British
Status	Resigned
Appointed	07 December 1992(81 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 March 1993)
Role	Company Director
Correspondence Address	Medhurst St Bridgets Lane West Kirby Wirral Merseyside L48 3JT

Secretary Name	John Douglas Home
Nationality	British
Status	Resigned
Appointed	29 June 1993(82 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	Secretary
Correspondence Address	Sandpiper The Moorings Heswall Wirral Merseyside L60 9JU

Director Name	Kenneth Roy Roberts
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(82 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1995)
Role	Managing Director
Correspondence Address	32 Carlaw Road Prenton Birkenhead Merseyside CH42 8QA Wales

Director Name	David Faulkner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(83 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1995)
Role	Managing Director
Correspondence Address	37 Withert Avenue Bebington Wirral CH63 5NE Wales

Director Name	Mr Edwin Davies
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(83 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Fire Protection Engineer
Correspondence Address	60 Temple Road Prenton Birkenhead Merseyside L42 9JY

Secretary Name	Mr Edwin Davies
Nationality	British
Status	Resigned
Appointed	01 July 1994(83 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Fire Protection Engineer
Correspondence Address	60 Temple Road Prenton Birkenhead Merseyside L42 9JY

Director Name	Mr Frank Neville Ward
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(84 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Stanton Road Bebington Wirral CH63 3AT Wales

Director Name	Mr Andrew Paul Slawson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(84 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2004)
Role	Commercial&Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Acorn Drive Whitby Ellesmere Port Cheshire CH65 6UF Wales

Director Name	Graham Quinn
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(84 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 June 2007)
Role	Lecturer
Correspondence Address	8 Lindwall Close Bidston Merseyside CH43 7XT Wales

Director Name	James Douglas Brennan
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(84 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 November 1999)
Role	Retired Foreman Shipwright
Correspondence Address	18 Queensbury West Kirby Merseyside L48 6EP

Secretary Name	Mr Andrew Paul Slawson
Nationality	British
Status	Resigned
Appointed	30 November 1995(84 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 1997)
Role	Commercial&Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Acorn Drive Whitby Ellesmere Port Cheshire CH65 6UF Wales

Director Name	Leslie Thomas Perry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(85 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	92 Irby Road Hewall Wirral CH61 6XG Wales

Secretary Name	Frank Neville Ward
Nationality	British
Status	Resigned
Appointed	13 November 1997(86 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	14 Egerton Park Birkenhead Merseyside CH42 4QZ Wales

Secretary Name	Ernest Garfield Mullineux
Nationality	British
Status	Resigned
Appointed	20 September 1999(88 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 1999)
Role	Retired Insurance Broker
Correspondence Address	Gardia 122 Kings Road, Bebington Wirral Merseyside CH63 8LZ Wales

Secretary Name	Ernest Garfield Mullineux
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(88 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2004)
Role	Retired Insurance Br
Correspondence Address	Gardia 122 Kings Road, Bebington Wirral Merseyside CH63 8LZ Wales

Director Name	Melvin John Glasby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(93 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2006)
Role	Centre Director
Correspondence Address	97 Milner Road Heswall Wirral CH60 5RX Wales

Secretary Name	Mr Geoffrey Roy Yeardsley
Nationality	British
Status	Resigned
Appointed	30 July 2004(93 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Mill Road Bebington Wirral Merseyside CH63 8QF Wales

Secretary Name	Graham Quinn
Nationality	British
Status	Resigned
Appointed	30 June 2005(94 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2007)
Role	Civil Servant
Correspondence Address	8 Lindwall Close Bidston Merseyside CH43 7XT Wales

Director Name	David Walker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(95 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	18 McKinley Way Widnes Cheshire WA8 9QH

Director Name	Melvin John Glasby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(95 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 November 2006)
Role	Shopping Centre Manager
Correspondence Address	20 Downham Road South Heswall Cheshire CH60 5QR Wales

Director Name	Joseph Gerard Hunter
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(95 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2009)
Role	Manager
Correspondence Address	17 Robin Way Woodchurch Wirral CH49 7NA Wales

Director Name	Kenneth Mallon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(96 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ennerdale Road Wallasey Merseyside L45 0LZ

Secretary Name	David Walker
Nationality	British
Status	Resigned
Appointed	26 June 2007(96 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2009)
Role	Company Director
Correspondence Address	18 McKinley Way Widnes Cheshire WA8 9QH

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Net Worth	£428,909
Cash	£2,633
Current Liabilities	£64,046

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	21 December 2016 (overdue)

Filing History

25 October 2012	Registered office address changed from Guildhall Oliver Street Birkenhead CH41 6LG on 25 October 2012 (2 pages)
24 October 2012	Statement of affairs with form 4.19 (5 pages)
24 October 2012	Appointment of a voluntary liquidator (1 page)
24 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-02-07 GBP 43,253.0189 (17 pages)
7 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-02-07 GBP 43,253.0189 (17 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (17 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (17 pages)
12 October 2010	Amended accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Appointment of Mr Orme Reginald as a director (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 February 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
27 January 2010	Director's details changed for Geoffrey Roy Yeardsley on 21 January 2010 (2 pages)
27 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (41 pages)
27 January 2010	Director's details changed for Thomas George Meade on 21 January 2010 (2 pages)
27 January 2010	Director's details changed for Frank Neville Ward on 21 January 2010 (2 pages)
27 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (41 pages)
20 January 2010	Termination of appointment of Kenneth Mallon as a director (1 page)
22 April 2009	Appointment terminated director david walker (1 page)
14 April 2009	Director appointed geoffrey roy yeardsley (1 page)
14 April 2009	Appointment terminated secretary david walker (1 page)
14 April 2009	Director and secretary appointed andrew paul slawson (2 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 January 2009	Return made up to 07/12/08; full list of members (8 pages)
22 January 2009	Appointment terminated director joseph hunter (1 page)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 March 2008	Return made up to 07/12/07; full list of members 363(287) ‐ Registered office changed on 05/03/08 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
15 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Director's particulars changed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
1 February 2007	Return made up to 07/12/06; full list of members (10 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
18 May 2006	Return made up to 07/12/05; change of members 363(353) ‐ Location of register of members address changed (8 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 February 2005	Return made up to 07/12/04; change of members (8 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (2 pages)
29 June 2004	Particulars of mortgage/charge (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 March 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Return made up to 07/12/03; full list of members (8 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
8 March 2003	Return made up to 07/12/02; change of members (10 pages)
15 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
6 February 2002	Return made up to 07/12/01; change of members 363(287) ‐ Registered office changed on 06/02/02 (8 pages)
29 July 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
27 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 December 1998	Return made up to 07/12/98; change of members (9 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
15 January 1998	Return made up to 07/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
3 June 1997	New director appointed (2 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 March 1997	Return made up to 07/12/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 February 1996	Return made up to 07/12/95; full list of members (10 pages)
6 December 1995	Director resigned;new director appointed (2 pages)
6 December 1995	Director resigned;new director appointed (2 pages)
6 December 1995	Director resigned;new director appointed (2 pages)
6 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 December 1995	Director resigned;new director appointed (2 pages)
6 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
16 November 1995	Full accounts made up to 30 June 1995 (16 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1911	Incorporation (25 pages)
4 February 1911	Incorporation (25 pages)

Birkenhead Masonic Hall Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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