Club 57 Limited

04106801

Company Name	Club 57 Limited
Company Status	Dissolved
Company Number	04106801
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Dissolution Date	25 November 2003 (20 years, 4 months ago)

Business Activity

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

Directors

Director Name	William David Coppack
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(same day as company formation)
Role	Lecturer
Correspondence Address	2 Wards Terrace Hoole Chester Cheshire CH2 3AS Wales

Director Name	Francis Joseph McEntaggart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(same day as company formation)
Role	Club Manager
Correspondence Address	2 Denny Close Upton Wirral Merseyside CH49 0XG Wales

Director Name	Gillian Mary Parry
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(same day as company formation)
Role	Book Keeper
Correspondence Address	2 Denny Close Upton Wirral Merseyside CH49 0XG Wales

Director Name	Patricia Joy Sansom
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(same day as company formation)
Role	Production Editor
Correspondence Address	2 Wards Terrace Hoole Chester Cheshire CH2 3AS Wales

Secretary Name	Francis Joseph McEntaggart
Nationality	British
Status	Closed
Appointed	02 April 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 25 November 2003)
Role	Club Manager
Correspondence Address	2 Denny Close Upton Wirral Merseyside CH49 0XG Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Gillian Mary Parry
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Book Keeper
Correspondence Address	2 Denny Close Upton Wirral Merseyside CH49 0XG Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	Voluntary strike-off action has been suspended (1 page)
4 April 2003	Application for striking-off (2 pages)
25 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
27 December 2000	Ad 13/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New secretary appointed;new director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
13 November 2000	Incorporation (17 pages)

Contact Business Cheshire