Wallasey Masonic Hall,Limited(The)

Company Name	Wallasey Masonic Hall,Limited(The)
Company Status	Active
Company Number	00097159
Category	Private Limited Company
Incorporation Date	9 March 1908(115 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Alisdair Malcolm MacDonald
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 December 2003(95 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	10 Rosewood Grove Saughall Chester Cheshire CH1 6AN Wales

Director Name	Mr Garry Desmond Benjamin Usherwood
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(107 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	The Masonic Hall Manor Road Wallasey Merseyside CH45 7LU Wales

Director Name	Mr Michael Gerrard Ireland
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(108 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Manor Road Wallasey Merseyside CH45 7LU Wales

Secretary Name	Mr Michael Ireland
Status	Current
Appointed	01 December 2018(110 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	The Masonic Hall Manor Road Wallasey Merseyside CH45 7LU Wales

Director Name	Mr Kenneth Joseph Boyle
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 September 2004)
Role	Retired
Correspondence Address	683 West Derby Road Tuebrook Liverpool Merseyside L13 0BH

Director Name	Mr William Morris Davies
Date of Birth	May 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 September 2003)
Role	Retired
Correspondence Address	2a Rockland Road Wallasey Merseyside CH45 0LE Wales

Director Name	Mr William Noel Deans
Date of Birth	December 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Retired
Correspondence Address	22 Tavistock Road Wallasey Merseyside L45 3JP

Director Name	Mr Joseph Stanley Ellison
Date of Birth	June 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Retired
Correspondence Address	8 Netherton Road Moreton Wirral Merseyside L46 7TR

Director Name	Richard Neville Godfrey Freeman
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Beresford Road Wallasey Wirral CH45 0JJ Wales

Director Name	Mr Trefor Richard Griffith
Date of Birth	November 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 February 2000)
Role	Retired
Correspondence Address	11 Bayswater Court Wallasey Merseyside L45 8QJ

Director Name	Capt John Colin Leonard Thornton Lee
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 May 2009)
Role	Consultant
Correspondence Address	Willaston Farm 7 The Green Willaston South Wirral CH1 6LG Wales

Director Name	Mr Robert Harold Leech
Date of Birth	June 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	10 years (resigned 02 January 2002)
Role	Retired
Correspondence Address	72 Claremount Road Wallasey Merseyside CH45 6UD Wales

Director Name	Mr Albert Morris
Date of Birth	November 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 05 May 2008)
Role	Retired
Correspondence Address	22 Castleview Road Liverpool Merseyside L12 5EF

Director Name	Mr Ronald Arthur Nicholl
Date of Birth	March 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 June 2003)
Role	Heating Consultant
Correspondence Address	Bryn Teg Groes Efa Llandyrnog Denbigh Clwyd LL16 4LT Wales

Secretary Name	Mr Arthur Norman Dale
Nationality	British
Status	Resigned
Appointed	31 December 1991(83 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1995)
Role	Company Director
Correspondence Address	22 Clipper View New Ferry Wirral Merseyside L62 1HW

Director Name	William Malone
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(85 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 May 2009)
Role	Retired
Correspondence Address	4 Pinewood Drive Heswall Wirral Merseyside CH60 2SD Wales

Secretary Name	Raymond Ernest Jones
Nationality	British
Status	Resigned
Appointed	12 December 1995(87 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 September 2009)
Role	Secretary
Correspondence Address	6 Norbury Close Bebington Wirral Merseyside CH63 2HL Wales

Director Name	Mr Albert Edward Cross
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(88 years, 11 months after company formation)
Appointment Duration	20 years (resigned 31 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Grange Lane Formby Merseyside L37 7BR

Director Name	Mr Alan Glazier
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(89 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Hazelwood Greasby Wirral Merseyside CH49 2RQ Wales

Director Name	Mr Alan Glazier
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(89 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hazelwood Greasby Wirral Merseyside CH49 2RQ Wales

Director Name	John Michael Beasley
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(92 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 December 2003)
Role	School Caretaker
Correspondence Address	68a Marlowe Road Wallasey Wirral CH44 3DQ Wales

Director Name	Mr Alisdair Malcolm MacDonald
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(95 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2018)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	10 Rosewood Grove Saughall Chester Cheshire CH1 6AN Wales

Director Name	Mr Robert John Ellershaw
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(95 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 2008)
Role	Roperty Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stables Poplar Farm Close Saughall Massie Wirral Merseyside CH46 5NZ Wales

Director Name	Derek Ainsworth
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(96 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2009)
Role	Retired
Correspondence Address	49 Tithebarn Road Knowsley Merseyside L34 0EU

Director Name	Mr Norman Edward Smith
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(98 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	78 Kinross Road Wallasey Merseyside CH45 8LJ Wales

Director Name	Mr Paul Anthony Massie
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(100 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowdale Storeton Lane Barnston Wirral Merseyside CH61 1BU Wales

Director Name	Mr Donald Alexander Mills
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(100 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Gloucester Road Wallasey Merseyside CH45 3JT Wales

Director Name	Mr Geoffrey Elliott Dale
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(100 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2017)
Role	Retired Pharmacist
Country of Residence	England
Correspondence Address	Greenacre St Davids Lane Prenton Birkenhead Wirral CH43 9UD Wales

Secretary Name	Mr Donald Alexander Mills
Nationality	British
Status	Resigned
Appointed	28 May 2008(100 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 August 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Gloucester Road Wallasey Merseyside CH45 3JT Wales

Secretary Name	Mr Kenneth Alan Parkes
Status	Resigned
Appointed	02 September 2009(101 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2017)
Role	Accountant
Correspondence Address	Flat 1, 26 Bidston Road Prenton Wirral Merseyside CH43 2JZ Wales

Director Name	Mr Leo Saunders
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(105 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Thermopylae 3 Torwood Prenton Merseyside CH43 7XP Wales

Director Name	Mr Ian Dallinger
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(108 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2018)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Manor Road Wallasey Merseyside CH45 7LU Wales

Director Name	Mr Trevor Paul Harrison
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(108 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Masonic Hall Manor Road Wallasey Merseyside CH45 7LU Wales

Secretary Name	Mr Alisdair Malcolm MacDonald
Status	Resigned
Appointed	31 January 2017(108 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2018)
Role	Company Director
Correspondence Address	10 Rosewood Grove Saughall Chester CH1 6AN Wales

Contact

Website	www.wallaseymasonichall.co.uk
Telephone	0151 6392983
Telephone region	Liverpool

Location

Registered Address	The Masonic Hall Manor Road Wallasey Merseyside CH45 7LU Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£4,157
Cash	£4,876
Current Liabilities	£12,460

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

23 July 1979	Delivered on: 27 July 1979 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds and documents relating to f/h land and property known as the wallasey masonic hall, manor road liscard wallasey, merseyside with all fixtures present and future. Outstanding
24 January 1922	Delivered on: 10 February 1922 Persons entitled: W. Slack G.F. Bird C.S. Brewer G.F. Drinkwater Leiutenant Colonel Hubert Cornwall Legh,Esquire Classification: A registered charge Secured details: £1500 additional. Particulars: Freehold land with masonic hall and buildings thereon.freehold land containing 356 sq yds.freehold land containing 1510 sq yds. All situate in manor road and manor lane liscard wallasey,co. Chester. Outstanding
1 August 1912	Delivered on: 7 August 1912 Persons entitled: W. Slack G.F. Bird C.S. Brewer G.F. Drinkwater Leiutenant Colonel Hubert Cornwall Legh,Esquire The Right Honourable Alan De Tatton Baron Egerton of Tutton Lieutenant Colonel Hubert Cornwall Legh William Slack George Frank Bird John Mayers Charles Samuel Brewer George Frederick Drinkwater Classification: Mortgage Secured details: £2,000----. Particulars: Land with the wallasey masonic hall together with outbuildings and appurtenances. Outstanding

Filing History

3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
24 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
5 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 December 2019	Termination of appointment of Alisdair Malcolm Macdonald as a director on 1 December 2018 (1 page)
7 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 December 2018	Appointment of Mr Michael Ireland as a secretary on 1 December 2018 (2 pages)
1 December 2018	Termination of appointment of Alisdair Malcolm Macdonald as a secretary on 1 December 2018 (1 page)
28 November 2018	Termination of appointment of Trevor Paul Harrison as a director on 28 November 2018 (1 page)
23 March 2018	Termination of appointment of Ian Dallinger as a director on 23 March 2018 (1 page)
29 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 March 2017	Director's details changed for Mr Michael Gerrard Ireland on 27 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Michael Gerrard Ireland on 27 March 2017 (2 pages)
1 March 2017	Appointment of Mr Alisdair Malcolm Macdonald as a secretary on 31 January 2017 (2 pages)
1 March 2017	Appointment of Mr Ian Dallinger as a director on 31 January 2017 (2 pages)
1 March 2017	Appointment of Mr Trevor Paul Harrison as a director on 31 January 2017 (2 pages)
1 March 2017	Appointment of Mr Michael Gerrard Ireland as a director on 31 January 2017 (2 pages)
1 March 2017	Termination of appointment of Albert Edward Cross as a director on 31 January 2017 (1 page)
1 March 2017	Termination of appointment of Leo Saunders as a director on 31 January 2017 (1 page)
1 March 2017	Termination of appointment of Geoffrey Elliott Dale as a director on 31 January 2017 (1 page)
1 March 2017	Termination of appointment of Kenneth Alan Parkes as a secretary on 31 January 2017 (1 page)
1 March 2017	Termination of appointment of Kenneth Alan Parkes as a secretary on 31 January 2017 (1 page)
1 March 2017	Satisfaction of charge 3 in full (1 page)
1 March 2017	Satisfaction of charge 2 in full (1 page)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Appointment of Mr Alisdair Malcolm Macdonald as a secretary on 31 January 2017 (2 pages)
1 March 2017	Appointment of Mr Ian Dallinger as a director on 31 January 2017 (2 pages)
1 March 2017	Appointment of Mr Trevor Paul Harrison as a director on 31 January 2017 (2 pages)
1 March 2017	Appointment of Mr Michael Gerrard Ireland as a director on 31 January 2017 (2 pages)
1 March 2017	Termination of appointment of Albert Edward Cross as a director on 31 January 2017 (1 page)
1 March 2017	Termination of appointment of Leo Saunders as a director on 31 January 2017 (1 page)
1 March 2017	Termination of appointment of Geoffrey Elliott Dale as a director on 31 January 2017 (1 page)
1 March 2017	Termination of appointment of Kenneth Alan Parkes as a secretary on 31 January 2017 (1 page)
1 March 2017	Termination of appointment of Kenneth Alan Parkes as a secretary on 31 January 2017 (1 page)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Satisfaction of charge 2 in full (1 page)
1 March 2017	Satisfaction of charge 3 in full (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Norman Edward Smith as a director on 12 July 2016 (1 page)
19 July 2016	Termination of appointment of Norman Edward Smith as a director on 12 July 2016 (1 page)
30 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (22 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (22 pages)
1 December 2015	Appointment of Mr Garry Desmond Benjamin Usherwood as a director on 20 October 2015 (2 pages)
1 December 2015	Appointment of Mr Garry Desmond Benjamin Usherwood as a director on 20 October 2015 (2 pages)
12 August 2015	Termination of appointment of Alan Glazier as a director on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Alan Glazier as a director on 11 August 2015 (1 page)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10,000 (22 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10,000 (22 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (22 pages)
23 January 2014	Termination of appointment of Paul Massie as a director (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (22 pages)
23 January 2014	Termination of appointment of Paul Massie as a director (1 page)
31 August 2013	Appointment of Mr Leo Saunders as a director (2 pages)
31 August 2013	Appointment of Mr Leo Saunders as a director (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (22 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (22 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (22 pages)
21 January 2012	Director's details changed for Mr Alisdair Malcolm Macdonald on 1 December 2011 (2 pages)
21 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (22 pages)
21 January 2012	Director's details changed for Mr Alisdair Malcolm Macdonald on 1 December 2011 (2 pages)
20 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 April 2011	Director's details changed for Mr Paul Anthony Massie on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Paul Anthony Massie on 1 April 2011 (2 pages)
7 January 2011	Director's details changed for Mr Alisdair Malcolm Macdonald on 5 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Alisdair Malcolm Macdonald on 5 January 2011 (2 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (22 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (22 pages)
9 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 July 2010	Termination of appointment of Donald Mills as a director (1 page)
28 July 2010	Termination of appointment of Donald Mills as a director (1 page)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (70 pages)
9 February 2010	Director's details changed for Norman Edward Smith on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Donald Alexander Mills on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Paul Anthony Massie on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Alisdair Malcolm Macdonald on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Geoffrey Elliott Dale on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Albert Edward Cross on 31 December 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Kenneth Alan Parkes on 18 January 2010 (1 page)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (70 pages)
9 February 2010	Director's details changed for Norman Edward Smith on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Donald Alexander Mills on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Alisdair Malcolm Macdonald on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Paul Anthony Massie on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Geoffrey Elliott Dale on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Albert Edward Cross on 31 December 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Kenneth Alan Parkes on 18 January 2010 (1 page)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 September 2009	Director appointed mr alan glazier (1 page)
18 September 2009	Director appointed mr alan glazier (1 page)
3 September 2009	Secretary appointed mr kenneth alan parkes (1 page)
3 September 2009	Appointment terminated secretary raymond jones (1 page)
3 September 2009	Secretary appointed mr kenneth alan parkes (1 page)
3 September 2009	Appointment terminated secretary raymond jones (1 page)
17 June 2009	Appointment terminated director john lee (1 page)
17 June 2009	Appointment terminated director william malone (1 page)
17 June 2009	Appointment terminated director derek ainsworth (1 page)
17 June 2009	Appointment terminated director john lee (1 page)
17 June 2009	Appointment terminated director william malone (1 page)
17 June 2009	Appointment terminated director derek ainsworth (1 page)
5 March 2009	Return made up to 31/12/08; full list of members (18 pages)
5 March 2009	Return made up to 31/12/08; full list of members (18 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Appointment terminated secretary donald mills (1 page)
18 August 2008	Appointment terminated secretary donald mills (1 page)
11 June 2008	Director and secretary appointed donald alexander mills (2 pages)
11 June 2008	Director appointed paul massie (2 pages)
11 June 2008	Director and secretary appointed donald alexander mills (2 pages)
11 June 2008	Director appointed paul massie (2 pages)
4 June 2008	Director appointed geoffrey elliott dale (2 pages)
4 June 2008	Director appointed geoffrey elliott dale (2 pages)
3 June 2008	Appointment terminated director albert morris (1 page)
3 June 2008	Appointment terminated director albert morris (1 page)
10 March 2008	Appointment terminated director robert ellershaw (1 page)
10 March 2008	Appointment terminated director alan glazier (1 page)
10 March 2008	Appointment terminated director robert ellershaw (1 page)
10 March 2008	Appointment terminated director alan glazier (1 page)
23 January 2008	Return made up to 31/12/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2008	Return made up to 31/12/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Return made up to 31/12/06; no change of members (10 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Return made up to 31/12/06; no change of members (10 pages)
11 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (10 pages)
12 January 2006	Return made up to 31/12/05; full list of members (10 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
6 March 2004	Return made up to 31/12/03; change of members 363(288) ‐ Director resigned (9 pages)
6 March 2004	Return made up to 31/12/03; change of members 363(288) ‐ Director resigned (9 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
17 October 2003	Director's particulars changed (1 page)
17 October 2003	Director's particulars changed (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
25 September 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 September 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
8 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 October 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/01 (18 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/01 (18 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
3 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
3 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
19 January 2000	Return made up to 31/12/99; no change of members (9 pages)
19 January 2000	Return made up to 31/12/99; no change of members (9 pages)
21 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
21 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
4 January 1999	Return made up to 31/12/98; no change of members (6 pages)
4 January 1999	Return made up to 31/12/98; no change of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
16 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
19 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
19 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 January 1998	Return made up to 31/12/97; full list of members (14 pages)
26 January 1998	Return made up to 31/12/97; full list of members (14 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
2 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 February 1997	New director appointed (2 pages)
27 January 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
27 January 1997	New director appointed (2 pages)
25 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
25 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
10 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
10 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

Wallasey Masonic Hall,Limited(The)

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