Liverpool Road Social Club Limited

Company Name	Liverpool Road Social Club Limited
Company Status	Dissolved
Company Number	03132217
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)
Previous Name	Centraldown Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Joanne Elaine Little
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	391 Grasmere Avenue Warrington Cheshire WA2 0LA

Director Name	Michael Robert Little
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	391 Grasmere Avenue Warrington Cheshire WA2 0LA

Secretary Name	Joanne Elaine Little
Nationality	British
Status	Closed
Appointed	01 May 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	391 Grasmere Avenue Warrington Cheshire WA2 0LA

Director Name	Trevor Martin Arnold
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 months after company formation)
Appointment Duration	3 years (resigned 11 February 1999)
Role	Warehouse Administrator
Correspondence Address	5 Hawthorne Road Lymm Warrington Cheshire WA13 0HB

Director Name	Phyllis Colbeck
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 months after company formation)
Appointment Duration	3 years (resigned 11 February 1999)
Role	Administrator
Correspondence Address	19 Audre Close Great Sankey Warrington Cheshire WA5 3NH

Secretary Name	Phyllis Colbeck
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 months after company formation)
Appointment Duration	3 years (resigned 11 February 1999)
Role	Administrator
Correspondence Address	19 Audre Close Great Sankey Warrington Cheshire WA5 3NH

Director Name	Helen Barlow
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(3 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1999)
Role	Retailer
Correspondence Address	116 Weaste Lane Thelwall Warrington WA4 3JR

Director Name	Thomas Barlow
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(3 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1999)
Role	Retailer
Correspondence Address	116 Weaste Lane Thelwall Warrington WA4 3JR

Secretary Name	Helen Barlow
Nationality	British
Status	Resigned
Appointed	11 February 1999(3 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1999)
Role	Retailer
Correspondence Address	116 Weaste Lane Thelwall Warrington WA4 3JR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 Liverpool Road Warrington Cheshire WA5 1AE
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 November 1998	Return made up to 29/11/98; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
24 November 1997	Return made up to 29/11/97; no change of members (4 pages)
7 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
13 January 1997	Return made up to 29/11/96; full list of members (6 pages)
23 May 1996	Accounting reference date extended from 16/02/97 to 28/02/97 (1 page)
28 March 1996	Accounting reference date notified as 16/02 (1 page)
28 March 1996	Ad 18/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 March 1996	Memorandum and Articles of Association (13 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Secretary resigned (1 page)
14 February 1996	Company name changed centraldown LIMITED\certificate issued on 15/02/96 (2 pages)
29 November 1995	Incorporation (34 pages)

Liverpool Road Social Club Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire