The Tranmere Recreation Centre Limited

Company Name	The Tranmere Recreation Centre Limited
Company Status	Dissolved
Company Number	02517153
Category	Private Limited Company
Incorporation Date	29 June 1990(33 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Michael Horton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(9 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 12 October 2010)
Role	Club Secretary
Country of Residence	England
Correspondence Address	11 Arran Avenue Ellesmere Port South Wirral CH65 9JE Wales

Secretary Name	Mr Richard John Hughes
Nationality	British
Status	Closed
Appointed	10 September 1999(9 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Redstone Close Hoylake Wirral CH47 5AL Wales

Director Name	Mrs Audrey Clare
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 1996)
Role	School Secretary
Correspondence Address	60 Higher Bebington Road Bebington Wirral Merseyside L63 2PR

Director Name	Mr Geoffrey Clare
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 1996)
Role	Sports Centre Manager
Correspondence Address	60 Higher Bebington Road Bebington Wirral Merseyside L63 2PR

Director Name	Mr William Geoffrey Clare
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 1996)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	45 Ouseley Close Marston Oxford Oxfordshire OX3 0JS

Secretary Name	Mrs Audrey Clare
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	60 Higher Bebington Road Bebington Wirral Merseyside L63 2PR

Director Name	Francis Daniel Corfe
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 1998)
Role	Executive
Country of Residence	England
Correspondence Address	Hillcrest Redhill Road Storeton Wirral Merseyside CH63 6HJ Wales

Secretary Name	Janet Marguerite Ratcliffe
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1998)
Role	General Manager
Correspondence Address	20 Westway Heswall Wirral Merseyside CH60 8PL Wales

Director Name	Frederick James Williams
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 29 July 1999)
Role	Retired
Correspondence Address	Tudor Lodge Mountwood Road Prenton Birkenhead Merseyside L42 8NG

Secretary Name	Charles Norman Wilson
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 July 1999)
Role	Retired
Country of Residence	England
Correspondence Address	2 Needwood Drive Bebington Wirral Merseyside L63 3BB

Location

Registered Address	Prenton Park Prenton Road West Birkenhead Merseyside CH42 9PY Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
5 May 2009	Accounts made up to 30 June 2008 (3 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 April 2008	Accounts made up to 30 June 2007 (2 pages)
30 August 2007	Return made up to 29/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2007	Return made up to 29/06/07; no change of members (6 pages)
21 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 May 2007	Accounts made up to 30 June 2006 (2 pages)
31 July 2006	Return made up to 29/06/06; full list of members (6 pages)
31 July 2006	Return made up to 29/06/06; full list of members (6 pages)
2 May 2006	Accounts made up to 30 June 2005 (2 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 September 2005	Return made up to 29/06/05; full list of members (6 pages)
1 September 2005	Return made up to 29/06/05; full list of members (6 pages)
5 May 2005	Accounts made up to 30 June 2004 (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
12 July 2004	Return made up to 29/06/04; full list of members (6 pages)
12 July 2004	Return made up to 29/06/04; full list of members (6 pages)
27 April 2004	Accounts made up to 30 June 2003 (2 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 August 2003	Return made up to 29/06/03; full list of members (6 pages)
28 August 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
29 July 2002	Return made up to 29/06/02; full list of members (6 pages)
29 July 2002	Return made up to 29/06/02; full list of members (6 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 July 2001	Return made up to 29/06/01; full list of members (6 pages)
2 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
29 September 2000	Return made up to 29/06/00; full list of members (6 pages)
29 September 2000	Return made up to 29/06/00; full list of members (6 pages)
15 August 2000	Full accounts made up to 30 June 1999 (9 pages)
15 August 2000	Full accounts made up to 30 June 1999 (9 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 July 2000	Return made up to 29/06/99; full list of members (7 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
21 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New director appointed (2 pages)
18 August 1998	Return made up to 29/06/98; no change of members (4 pages)
18 August 1998	Return made up to 29/06/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
19 May 1997	Full accounts made up to 31 July 1996 (8 pages)
19 May 1997	Full accounts made up to 31 July 1996 (8 pages)
24 April 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
24 April 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned;director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned;director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
30 July 1996	Return made up to 29/06/96; no change of members (4 pages)
30 July 1996	Return made up to 29/06/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (8 pages)
5 June 1996	Full accounts made up to 31 July 1995 (8 pages)
5 July 1995	Return made up to 29/06/95; no change of members (4 pages)
5 July 1995	Return made up to 29/06/95; no change of members (4 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

The Tranmere Recreation Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire