Sunderland Club Limited(The)

Company Name	Sunderland Club Limited(The)
Company Status	Dissolved
Company Number	00006505
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	20 April 2004 (18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Barry Gristwood
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Devisdale 3 Belle Vue Drive Sunderland Tyne & Wear SR2 7SF

Director Name	John Robert Clark
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(97 years, 5 months after company formation)
Appointment Duration	5 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	3 Lambourne Road Sunderland Tyne & Wear SR2 9BX

Director Name	Geoffrey Maskell
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(97 years, 5 months after company formation)
Appointment Duration	5 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	65 Long Meadows East Herrington Sunderland Tyne & Wear SR3 3SE

Director Name	Oswald Everald Brown
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(99 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 2004)
Role	Retired
Correspondence Address	Ashmore House Cliffe Park Sunderland Tyne & Wear SR6 9NR

Director Name	Derek Charles Geddes
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(99 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 2004)
Role	Retired
Correspondence Address	Garden House 22 Front Street Whitburn Sunderland Tyne And Wear SR6 7JE

Director Name	William Gregson Huntley
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(99 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 2004)
Role	Retired
Correspondence Address	11 Corby Gate Sunderland Tyne & Wear SR2 7JB

Secretary Name	Oswald Everard Brown
Nationality	British
Status	Closed
Appointed	10 November 2001(99 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 April 2004)
Role	Retired
Correspondence Address	15 Liddell Court Northaven Sunderland Tyne & Wear SR6 0RH

Director Name	Ralph Ellis McRae Blacklock
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 January 1995)
Role	Jeweller
Correspondence Address	Pitfield House Rainton Gate Durham Co Durham DH5 9RG

Director Name	Austin Brown
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 09 June 1997)
Role	Retired
Correspondence Address	Ashmore House 5 Cliffe Park Sunderland Tyne & Wear SR6 9NR

Director Name	Mr Harvey Craig
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 January 1993)
Role	Company Director
Correspondence Address	1 Bransdale Avenue South Bents Sunderland Tyne & Wear SR6 8AG

Director Name	Paul Heron
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 09 June 1997)
Role	Solicitor
Correspondence Address	Plantain View New Brancepeth Durham DH7 7EY

Director Name	Mr David Norman Kayll
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhall Cottage Witton Gilbert Durham DH7 6TS

Director Name	James Kenneth Lumsdon-Taylor
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	31 Whitburn Hall Whitburn Sunderland Tyne & Wear SR6 7JQ

Director Name	Andrew Ninham
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 14 July 1997)
Role	Chartered Surveyor
Correspondence Address	3 Railway Cottages Coxgreen Sunderland Tyne & Wear SR4 9JR

Director Name	Philip E Paterson
Date of Birth	May 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 January 1994)
Role	Retired
Correspondence Address	44 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Secretary Name	Doris Loadman
Nationality	British
Status	Resigned
Appointed	01 January 1991(89 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	121 Canon Cockin Street Sunderland Tyne & Wear SR2 8PR

Director Name	Francis George Major
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 1997)
Role	Port Manager
Country of Residence	England
Correspondence Address	13 The General's Wood Washington Tyne & Wear NE38 9BL

Director Name	Mr Derek Osborne Appleby
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2000)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Park House Farm Berwick Hill Ponteland Newcastle NE20 0JY

Director Name	Drummond March Brown
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2000)
Role	Solicitor
Correspondence Address	17 Holmlands Park North Sunderland Tyne And Wear SR2 7SE

Director Name	Mr Harvey Craig
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1999)
Role	Retired
Correspondence Address	1 Bransdale Avenue South Bents Sunderland Tyne & Wear SR6 8AG

Director Name	Mr William Wood Drew Murdoch
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1999)
Role	Management Consultants
Country of Residence	England
Correspondence Address	The Granary Tunstall Lodge Farm Sunderland Tyne & Wear SR3 2QB

Director Name	Mr Gordon Winship Herdman
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Farmhouse Tunstall Lodge Farm Tunstall Sunderland Tyne & Wear SR3 2QB

Director Name	Mr John Whorlton Lowe
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(95 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	James Kenneth Lumsdon-Taylor
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(95 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	Sylvan House 15 Sunderland Road Sunderland Tyne & Wear SR6 7UR

Director Name	Mr John Spavin Calvert
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coanwood Sea Lane Seaburn Sunderland Tyne & Wear SR6 8EE

Director Name	Mr James Jesse Gardner
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	121 Queen Alexandra Road Sunderland SR2 9HR

Secretary Name	Mr John Whorlton Lowe
Nationality	British
Status	Resigned
Appointed	20 October 1997(95 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	Lawrence Patrick Evans
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 1999)
Role	Residential Care Home Propriet
Correspondence Address	Hall Court 14 Front Street Whitburn Sunderland Tyne And Wear SR6 7JE

Director Name	Derek Charles Geddes
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 1999)
Role	Retired
Correspondence Address	Garden House 22 Front Street Whitburn Sunderland Tyne And Wear SR6 7JE

Director Name	Vincent Gray Costello
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(97 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	11 Whitethroat Close Washington Tyne & Wear NE38 0EZ

Director Name	Mr Christopher John Pope
Date of Birth	May 1957 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 1999(97 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2001)
Role	Business Dev. Manager
Country of Residence	England
Correspondence Address	25 Morningside Rickleton Washington Tyne & Wear NE38 9JH

Secretary Name	Mr Christopher John Pope
Nationality	English
Status	Resigned
Appointed	05 June 2000(98 years, 6 months after company formation)
Appointment Duration	9 months (resigned 05 March 2001)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	25 Morningside Rickleton Washington Tyne & Wear NE38 9JH

Director Name	Kevin Teed Cummings
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(99 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2001)
Role	Loss Adjuster
Correspondence Address	60 Saint Barnabas Bournmoor Houghton Le Spring Tyne & Wear DH4 6EU

Director Name	Mr Kevin Teed Cummings
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(99 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2001)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	60 Saint Barnabas Bournmoor Houghton Le Spring Tyne & Wear DH4 6EU

Secretary Name	Mr Kevin Teed Cummings
Nationality	British
Status	Resigned
Appointed	05 March 2001(99 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2001)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	60 Saint Barnabas Bournmoor Houghton Le Spring Tyne & Wear DH4 6EU

Location

Registered Address	Ashmore 149 Side Cliff Road Sunderland Tyne & Wear SR6 9NE
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Peter's
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£32
Cash	£132,329
Current Liabilities	£138,205

Accounts

Latest Accounts	31 December 2002 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
17 November 2003	Application for striking-off (2 pages)
20 March 2003	Annual return made up to 01/01/03 (6 pages)
21 January 2003	Registered office changed on 21/01/03 from: ashmore 149 side cliff road sunderland SR6 9NE (1 page)
21 January 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
21 January 2003	Annual return made up to 01/01/02 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Accounts for a small company made up to 31 August 2001 (8 pages)
3 December 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Annual return made up to 01/01/01 (6 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
13 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
15 February 2000	Annual return made up to 01/01/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
14 January 1999	Annual return made up to 01/01/99 (8 pages)
16 December 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
11 June 1998	Annual return made up to 01/01/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 March 1997	New director appointed (2 pages)
25 February 1997	Annual return made up to 01/01/97 (6 pages)
22 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
26 January 1996	Annual return made up to 01/01/96 (6 pages)
30 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
27 February 1985	Memorandum and Articles of Association (12 pages)

Sunderland Club Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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