Heswall Lawn Tennis Club Limited(The)

Company Name	Heswall Lawn Tennis Club Limited(The)
Company Status	Active
Company Number	00515539
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 January 1953(70 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mrs Jennifer Karen Mary Russell
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(65 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Heswall Lawn Tennis Club Quarry Road East Heswall Wirral Merseyside CH60 6RB Wales

Director Name	Mrs Melanie Jane Sullivan
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(69 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Heswall Lawn Tennis Club Heswall Lawn Tennis Club Quarry Rd East, Heswall Wirral Merseyside CH60 6RB Wales

Director Name	Mr Andrew Paton
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(69 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Heswall Tennis Club Quarry Road East, Heswall Wirral Merseyside CH60 6RB Wales

Director Name	Mrs Josephine Banks
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 February 1992)
Role	Tennis Coach
Correspondence Address	The Rake Barn The Rake Burton Merseyside L64 5TU

Director Name	Ms Susan Nancy Mailey
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 February 1997)
Role	Tennis Coach
Correspondence Address	18 Foxcovers Road Heswall Wirral Merseyside L63 3EQ

Secretary Name	Keith Raymond Wells
Nationality	British
Status	Resigned
Appointed	31 March 1991(38 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	8 Purbeck Drive Irby Merseyside CH61 4XZ Wales

Director Name	David Bennett
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(39 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1996)
Role	Land Registry Officer
Correspondence Address	48 The Looms Parkgate Chester L64 6RF

Director Name	Barbara Bloor
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(39 years, 1 month after company formation)
Appointment Duration	12 years (resigned 25 February 2004)
Role	Teacher
Correspondence Address	Woodlands 16 Barnston Towers Close Barnston Merseyside CH60 2UJ Wales

Director Name	Ann Edge
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(41 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2000)
Role	Independent Financial Advisor
Correspondence Address	81 Kylemore Drive Heswall Merseyside CH61 6XS Wales

Director Name	Barbara Leake
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(41 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 01 April 2019)
Role	Dance Teacher
Country of Residence	United Kingdom
Correspondence Address	177 Pensby Road Heswall Wirral Merseyside CH61 6UB Wales

Secretary Name	Ann Edge
Nationality	British
Status	Resigned
Appointed	23 February 1994(41 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1996)
Role	Independent Financial Advisor
Correspondence Address	81 Kylemore Drive Heswall Merseyside CH61 6XS Wales

Director Name	Neil Buckley
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(42 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 February 1999)
Role	Unemployed
Correspondence Address	12 Rocky Lane South Wirral Merseyside L60 0DE

Director Name	Ian Alfred Gearing
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(42 years, 1 month after company formation)
Appointment Duration	9 years (resigned 25 February 2004)
Role	Insurance Broker
Correspondence Address	22 Red Lion Lane Little Sutton South Wirral CH66 1PQ Wales

Director Name	Andrew Lea
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1996)
Role	Estate Agent
Correspondence Address	Daleside Woodbank Lane Chester Cheshire CH1 6JD Wales

Director Name	Geunda Palmer
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(43 years, 1 month after company formation)
Appointment Duration	6 years (resigned 27 February 2002)
Role	Secretary
Correspondence Address	Briar House Quarry Road East Heswall Merseyside

Secretary Name	Mrs Julie Ann Risely
Nationality	British
Status	Resigned
Appointed	01 September 1996(43 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 2004)
Role	Teacher
Country of Residence	England
Correspondence Address	3 Birkett Road West Kirby Wirral CH48 5HT Wales

Director Name	Dr Clive Andrew Devall
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(44 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 1999)
Role	Doctor
Correspondence Address	The Ridge Heswall Wirral L60

Director Name	Martin William Charles Bloor
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(45 years after company formation)
Appointment Duration	2 years (resigned 23 February 2000)
Role	Accountant
Correspondence Address	Woodlands 16 Barnston Towers Close Heswall Wirral Merseyside L60 2UJ

Director Name	Irene Ellen Neilson
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(46 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 2001)
Role	Lecturer
Correspondence Address	10 Oldfield Road Heswall Wirral Merseyside CH60 6SE Wales

Director Name	Adrian Guy Crouch
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(46 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2001)
Role	Scenic Artist
Correspondence Address	25 Daryl Road Wirral Merseyside CH60 5RD Wales

Director Name	Eileen Christine Metcalf
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(46 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2002)
Role	Research Biochemist
Correspondence Address	21 Miles Lane Wirral Merseyside CH49 3PA Wales

Director Name	Dr Charles Bernard Barrett
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(47 years, 1 month after company formation)
Appointment Duration	7 years (resigned 21 February 2007)
Role	Retired
Correspondence Address	Rowan 46 Tower Road North Wirral Merseyside CH60 6RS Wales

Director Name	Christine Anne Forrester
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(47 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 February 2016)
Role	Microbiology
Country of Residence	United Kingdom
Correspondence Address	234 Irby Road Irby Wirral Merseyside CH61 2XG Wales

Director Name	Geoffrey Ronald Burns
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(48 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 February 2003)
Role	Accountant Auditor
Correspondence Address	5 Hillview Road Irby Wirral Merseyside CH61 4XH Wales

Director Name	Mr Kevin Neil Armitage
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(49 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Sandy Lane West Kirby Wirral Merseyside CH48 3JA Wales

Director Name	Jane Ann Allsop
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2003(50 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Laburnum Farm 9 Mill Lane Ness Neston Cheshire CH64 4BG Wales

Director Name	Catriona Austin Irving
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2003(50 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 12 February 2014)
Role	School Teacher
Country of Residence	England
Correspondence Address	74 Oldfield Road Heswall Wirral Merseyside CH60 6SG Wales

Secretary Name	Rex Cecil Andrew
Nationality	British
Status	Resigned
Appointed	25 February 2004(51 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 21 February 2007)
Role	Chartered Engineer
Correspondence Address	7 Baskervyle Close Heswall Wirral Merseyside CH60 8QL Wales

Director Name	Mr Roger William Hughes
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(52 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 16 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	90 Brimstage Road Heswall Wirral Merseyside CH60 1XQ Wales

Director Name	Linda Ockenden
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(53 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Oriel Parkwest Heswell Wirral CH60 9JE Wales

Director Name	Mr David Stanley Coventry
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(54 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 2014)
Role	Retired School Master
Country of Residence	United Kingdom
Correspondence Address	1 Woodcot Lane Heswall Wirral CH60 6SJ Wales

Director Name	Mrs Claudia Keele
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(54 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Burnside Woodcot Lane Heswall Wirral CH60 6SJ Wales

Director Name	Mr Steven John Dallaway
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(54 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 2014)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	9 Maxwell Close Whitby Ellesmere Port South Wirral CH65 6SX Wales

Director Name	Mrs Moira Jean Dunlop Morgan
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(54 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 16 February 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	9 Victoria Avenue Heswall Merseyside CH60 8PU Wales

Director Name	Mrs Susan Mary Orrell
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(61 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	23 Church Meadow Lane Heswall Wirral Merseyside CH60 4SB Wales

Contact

Website	www.heswalltennis.co.uk/
Telephone	0151 3421775
Telephone region	Liverpool

Location

Registered Address	Heswall Tennis Club Quarry Road East, Heswall Wirral Merseyside CH60 6RB Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Financials

Year	2014
Net Worth	£353,702
Cash	£41,688
Current Liabilities	£37,953

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 May 2022 (11 months ago)
Next Return Due	19 May 2023 (1 month, 2 weeks from now)

Charges

4 February 2009	Delivered on: 6 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at quarry road heswall t/n MS540751 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 April 2008	Delivered on: 2 April 2008 Persons entitled: The Lawn Tennis Association Acting by Its Nominees Lta Nominees Limited Classification: Legal charge Secured details: £75,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H heswall lawn tennis club 29 quarry road east heswall wirral t/no MS540751 floating charge all moveable plant machinery implements building materilas furniture and equipment now or from time to time placed on or used in or about the property. Outstanding
23 June 1989	Delivered on: 1 July 1989 Satisfied on: 15 January 2005 Persons entitled: Terley Walker Limited Classification: Debenture Secured details: £5,000 and all other monies due or to become due from the company to the chargee. Under the terms of a loan agreement and any other monies that may become owing by the company to texley walker limited on account current or stated for goods supplied or otherwise. Particulars: F/H land situate on the south easterly side of quarry road east and south westerly side of the tower road, north heswall together with all buildings & fixtures fixed & floating charge over the undertaking and all property present and future including goodwill uncalled capital. (See form 395 for full details). Fully Satisfied
29 May 1984	Delivered on: 29 May 1984 Satisfied on: 19 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land & buildings situate in quarry road east heswall wirral, merseyside and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 November 2021	Termination of appointment of Susan Mary Orrell as a director on 24 February 2021 (1 page)
29 September 2021	Micro company accounts made up to 30 September 2020 (4 pages)
12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
12 March 2021	Termination of appointment of Susan Elizabeth Paton as a director on 17 February 2021 (1 page)
12 March 2021	Appointment of Mrs Annette Small as a director on 17 February 2021 (2 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
4 April 2019	Termination of appointment of Sylvia Elizabeth Anne Reed as a director on 1 April 2019 (1 page)
4 April 2019	Termination of appointment of Barbara Leake as a director on 1 April 2019 (1 page)
1 April 2019	Notification of a person with significant control statement (2 pages)
9 March 2019	Cessation of Roger William Hughes as a person with significant control on 27 February 2019 (1 page)
9 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
16 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 March 2018	Satisfaction of charge 3 in full (4 pages)
16 February 2018	Appointment of Mrs Susan Elizabeth Paton as a director on 16 February 2018 (2 pages)
16 February 2018	Appointment of Mrs Jennifer Karen Mary Russell as a director on 16 February 2018 (2 pages)
16 February 2018	Termination of appointment of Moira Jean Dunlop Morgan as a director on 16 February 2018 (1 page)
16 February 2018	Termination of appointment of Roger William Hughes as a director on 16 February 2018 (1 page)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
12 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 March 2016	Annual return made up to 1 March 2016 no member list (6 pages)
22 March 2016	Termination of appointment of Christine Anne Forrester as a director on 10 February 2016 (1 page)
22 March 2016	Annual return made up to 1 March 2016 no member list (6 pages)
22 March 2016	Termination of appointment of Christine Anne Forrester as a director on 10 February 2016 (1 page)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 April 2015	Annual return made up to 1 March 2015 no member list (7 pages)
7 April 2015	Annual return made up to 1 March 2015 no member list (7 pages)
7 April 2015	Annual return made up to 1 March 2015 no member list (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 May 2014	Appointment of Mrs Susan Mary Orrell as a director (2 pages)
14 May 2014	Appointment of Mrs Susan Mary Orrell as a director (2 pages)
12 May 2014	Termination of appointment of Patricia Tarbuck as a director (1 page)
12 May 2014	Termination of appointment of Linda Ockenden as a director (1 page)
12 May 2014	Termination of appointment of Denise Penketh as a director (1 page)
12 May 2014	Termination of appointment of Joe Palmer as a director (1 page)
12 May 2014	Termination of appointment of Julie Risely as a director (1 page)
12 May 2014	Termination of appointment of Claudia Keele as a director (1 page)
12 May 2014	Termination of appointment of Stephen Dallaway as a director (1 page)
12 May 2014	Termination of appointment of Catriona Irving as a director (1 page)
12 May 2014	Termination of appointment of Karen Quinn as a director (1 page)
12 May 2014	Termination of appointment of David Coventry as a director (1 page)
12 May 2014	Termination of appointment of Patricia Tarbuck as a director (1 page)
12 May 2014	Termination of appointment of Linda Ockenden as a director (1 page)
12 May 2014	Termination of appointment of Denise Penketh as a director (1 page)
12 May 2014	Termination of appointment of Joe Palmer as a director (1 page)
12 May 2014	Termination of appointment of Julie Risely as a director (1 page)
12 May 2014	Termination of appointment of Claudia Keele as a director (1 page)
12 May 2014	Termination of appointment of Stephen Dallaway as a director (1 page)
12 May 2014	Termination of appointment of Catriona Irving as a director (1 page)
12 May 2014	Termination of appointment of Karen Quinn as a director (1 page)
12 May 2014	Termination of appointment of David Coventry as a director (1 page)
7 March 2014	Annual return made up to 1 March 2014 no member list (16 pages)
7 March 2014	Annual return made up to 1 March 2014 no member list (16 pages)
7 March 2014	Annual return made up to 1 March 2014 no member list (16 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 March 2013	Annual return made up to 1 March 2013 no member list (16 pages)
5 March 2013	Annual return made up to 1 March 2013 no member list (16 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 March 2013	Annual return made up to 1 March 2013 no member list (16 pages)
17 September 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
17 September 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
5 April 2012	Annual return made up to 1 March 2012 no member list (16 pages)
5 April 2012	Annual return made up to 1 March 2012 no member list (16 pages)
5 April 2012	Annual return made up to 1 March 2012 no member list (16 pages)
19 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 June 2011	Annual return made up to 1 March 2011 no member list (16 pages)
19 June 2011	Director's details changed for Catriona Austin Irving on 2 March 2010 (2 pages)
19 June 2011	Annual return made up to 1 March 2011 no member list (16 pages)
19 June 2011	Director's details changed for Catriona Austin Irving on 2 March 2010 (2 pages)
19 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 June 2011	Annual return made up to 1 March 2011 no member list (16 pages)
19 June 2011	Director's details changed for Catriona Austin Irving on 2 March 2010 (2 pages)
1 June 2010	Annual return made up to 1 March 2010 no member list (9 pages)
1 June 2010	Annual return made up to 1 March 2010 no member list (9 pages)
1 June 2010	Annual return made up to 1 March 2010 no member list (9 pages)
31 May 2010	Director's details changed for Patricia Tarbuck on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Julie Ann Risely on 10 February 2010 (2 pages)
31 May 2010	Director's details changed for Sylvia Elizabeth Anne Reed on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Karen Quinn on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Mrs Claudia Keele on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Barbara Leake on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Joe Palmer on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Denise Penketh on 10 February 2010 (2 pages)
31 May 2010	Director's details changed for Christine Anne Forrester on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Mrs Moira Jean Dunlop Morgan on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Mr Stephen John Dallaway on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Linda Ockenden on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Mr David Stanley Coventry on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Julie Ann Risely on 10 February 2010 (2 pages)
31 May 2010	Director's details changed for Patricia Tarbuck on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Karen Quinn on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Sylvia Elizabeth Anne Reed on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Mrs Claudia Keele on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Barbara Leake on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Joe Palmer on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Denise Penketh on 10 February 2010 (2 pages)
31 May 2010	Director's details changed for Christine Anne Forrester on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Mr Stephen John Dallaway on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Mrs Moira Jean Dunlop Morgan on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Linda Ockenden on 29 March 2010 (2 pages)
31 May 2010	Director's details changed for Mr David Stanley Coventry on 29 March 2010 (2 pages)
18 February 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
18 February 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
10 November 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
10 November 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
13 July 2009	Annual return made up to 01/03/09 (6 pages)
13 July 2009	Annual return made up to 01/03/09 (6 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 May 2008	Director appointed julie ann risely (1 page)
28 May 2008	Director appointed julie ann risely (1 page)
19 May 2008	Annual return made up to 01/03/08 (6 pages)
19 May 2008	Annual return made up to 01/03/08 (6 pages)
15 May 2008	Annual return made up to 01/03/07 (7 pages)
15 May 2008	Annual return made up to 01/03/07 (7 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 March 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
6 March 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
4 March 2008	Director appointed mrs claudia keele (1 page)
4 March 2008	Director appointed mr stephen john dallaway (1 page)
4 March 2008	Director appointed mrs moira jean dunlop morgan (1 page)
4 March 2008	Director appointed mr david stanley coventry (1 page)
4 March 2008	Appointment terminated director kevin armitage (1 page)
4 March 2008	Appointment terminated director kathleen steer (1 page)
4 March 2008	Appointment terminated director jane allsop (1 page)
4 March 2008	Appointment terminated director charles barrett (1 page)
4 March 2008	Appointment terminated secretary rex andrew (1 page)
4 March 2008	Director appointed mrs claudia keele (1 page)
4 March 2008	Director appointed mr stephen john dallaway (1 page)
4 March 2008	Director appointed mrs moira jean dunlop morgan (1 page)
4 March 2008	Director appointed mr david stanley coventry (1 page)
4 March 2008	Appointment terminated director kevin armitage (1 page)
4 March 2008	Appointment terminated director kathleen steer (1 page)
4 March 2008	Appointment terminated director jane allsop (1 page)
4 March 2008	Appointment terminated director charles barrett (1 page)
4 March 2008	Appointment terminated secretary rex andrew (1 page)
3 August 2007	Accounts made up to 30 September 2006 (5 pages)
3 August 2007	Accounts made up to 30 September 2006 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
29 March 2006	Annual return made up to 01/03/06 (3 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Annual return made up to 01/03/06 (3 pages)
29 March 2006	Director's particulars changed (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
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)
1 April 2005	Annual return made up to 01/03/05 363(288) ‐ Secretary's particulars changed (8 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Annual return made up to 01/03/05 363(288) ‐ Secretary's particulars changed (8 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
3 August 2004	Accounts made up to 30 September 2003 (11 pages)
3 August 2004	Accounts made up to 30 September 2003 (11 pages)
19 March 2004	Annual return made up to 01/03/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)
19 March 2004	New director appointed (1 page)
19 March 2004	New secretary appointed (1 page)
19 March 2004	Annual return made up to 01/03/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)
19 March 2004	New director appointed (1 page)
19 March 2004	New secretary appointed (1 page)
2 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Annual return made up to 01/03/03 363(288) ‐ Director resigned (10 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Annual return made up to 01/03/03 363(288) ‐ Director resigned (10 pages)
11 July 2002	Accounts made up to 30 September 2001 (5 pages)
11 July 2002	Accounts made up to 30 September 2001 (5 pages)
19 March 2002	Annual return made up to 01/03/02 363(288) ‐ Director resigned (7 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Annual return made up to 01/03/02 363(288) ‐ Director resigned (7 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
29 July 2001	Accounts made up to 30 September 2000 (5 pages)
29 July 2001	Accounts made up to 30 September 2000 (5 pages)
11 April 2001	Annual return made up to 22/02/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Annual return made up to 22/02/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 April 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (1 page)
28 March 2001	New director appointed (2 pages)
2 August 2000	Accounts made up to 30 September 1999 (5 pages)
2 August 2000	Accounts made up to 30 September 1999 (5 pages)
11 April 2000	Annual return made up to 01/03/00 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Annual return made up to 01/03/00 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 April 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
18 June 1999	Accounts made up to 30 September 1998 (5 pages)
18 June 1999	Accounts made up to 30 September 1998 (5 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Annual return made up to 01/03/99 363(288) ‐ Director resigned (8 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Annual return made up to 01/03/99 363(288) ‐ Director resigned (8 pages)
10 July 1998	Accounts made up to 30 September 1997 (5 pages)
10 July 1998	Accounts made up to 30 September 1997 (5 pages)
19 March 1998	Annual return made up to 01/03/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Annual return made up to 01/03/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 March 1998	New director appointed (2 pages)
30 October 1997	Accounts made up to 30 September 1996 (6 pages)
30 October 1997	Accounts made up to 30 September 1996 (6 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Annual return made up to 01/03/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Annual return made up to 01/03/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 August 1996	Accounts made up to 30 September 1995 (6 pages)
6 August 1996	Accounts made up to 30 September 1995 (6 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Annual return made up to 01/03/96 363(288) ‐ Director resigned (8 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Annual return made up to 01/03/96 363(288) ‐ Director resigned (8 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Annual return made up to 03/01/95 (12 pages)
6 December 1995	Annual return made up to 01/03/94 (12 pages)
6 December 1995	Annual return made up to 01/03/93 (12 pages)
6 December 1995	Annual return made up to 01/03/92 (12 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New secretary appointed;new director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Accounts made up to 30 September 1994 (9 pages)
6 December 1995	Accounts made up to 30 September 1993 (6 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Annual return made up to 03/01/95 (12 pages)
6 December 1995	Annual return made up to 01/03/94 (12 pages)
6 December 1995	Annual return made up to 01/03/93 (12 pages)
6 December 1995	Annual return made up to 01/03/92 (12 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New secretary appointed;new director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Accounts made up to 30 September 1994 (9 pages)
6 December 1995	Accounts made up to 30 September 1993 (6 pages)
11 April 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
11 April 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Heswall Lawn Tennis Club Limited(The)

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