Gosforth Masonic Club Limited

Company Name	Gosforth Masonic Club Limited
Company Status	Dissolved
Company Number	00173362
Category	Private Limited Company
Incorporation Date	25 February 1921(103 years, 2 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Paul Lindsay Brown-King
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(86 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (closed 08 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Sturdee Gardens West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QU

Director Name	Mr Thomas Phillip Wray
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(70 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 1996)
Role	Self Employed Decorator
Correspondence Address	7 Warcop Court Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2TA

Director Name	Mr Kenneth Wilkinson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(70 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	19 St Nicholas Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AJ

Director Name	Mr Joseph Michael Balmfort Calverley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(70 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 1996)
Role	Accountant
Correspondence Address	64 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JN

Director Name	Mr Frederick Morgan Tree
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(70 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 1994)
Role	Retired Engineer
Correspondence Address	88 Harewood Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JT

Director Name	Mr John Williamson Magee
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(70 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 July 1993)
Role	Retired Schoolmaster
Correspondence Address	173 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 3JT

Director Name	Mr Georg Redpath Mew
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(70 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 1993)
Role	Wild Life Warden
Correspondence Address	12 Lansdowne Terrace East Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HL

Director Name	Mr Keith Thomson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(70 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 1996)
Role	Sales Engineer
Correspondence Address	Masonic Hall West Avenue Gosforth Newcastle Upon Tyne NE3 4ES

Secretary Name	Mr Keith Thomson
Nationality	British
Status	Resigned
Appointed	24 June 1991(70 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Masonic Hall West Avenue Gosforth Newcastle Upon Tyne NE3 4ES

Director Name	Robert Andrew Wheatley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(72 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1996)
Role	Chargehand Asphalter
Correspondence Address	28 Darwin Crescent Montagu Estate Newcastle Upon Tyne Tyne And Wear NE3 4TT

Director Name	Stanley Oliver
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(72 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Flat 30 Capercaillie Lidge South View Annitsford Northumberland NE23 7RF

Director Name	Stephen Weglarz
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(73 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1996)
Role	Civil Engineering Technician
Correspondence Address	4 Bosworth Highfield Killingworth Newcastle Upon Tyne Tyne And Wear NE12 0QE

Director Name	Alan Russell
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(75 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	1 Aisgill Drive Chapel House Newcastle Upon Tyne Tyne And Wear NE5 1AQ

Director Name	Malcolm William Spence
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(75 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	75 Polwarth Road Brunton Park Newcastle Upon Tyne Tyne And Wear NE3 5NE

Director Name	George Henry Olsen
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(75 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2006)
Role	Retired Lecturer
Correspondence Address	5 Field House Close Hepscott Morpeth Northumberland NE61 6LU

Director Name	Graham Eric Munday
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(75 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	30 Jesmond Dene Road Newcastle Upon Tyne Tyne And Wear NE2 3QL

Director Name	Richard Edward Irving
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(75 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	2 Bedeburn Foot Newbiggin Estate Newcastle Upon Tyne Tyne And Wear NE5 4JX

Director Name	James Johnston Graham
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(75 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Tyneholme 10 Riverbank Warkworth Morpeth Northumberland NE65 0UZ

Director Name	Francis Turnbull Bell
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(75 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 April 2003)
Role	Retired
Correspondence Address	9 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4DE

Secretary Name	James Johnston Graham
Nationality	British
Status	Resigned
Appointed	29 October 1996(75 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Tyneholme 10 Riverbank Warkworth Morpeth Northumberland NE65 0UZ

Director Name	Ronald Penfold
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(76 years, 1 month after company formation)
Appointment Duration	19 years (resigned 01 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Whaggs Lane Whickham Newcastle Upon Tyne NE16 4PF

Director Name	Frank Emmerson
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(78 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2001)
Role	Retired
Correspondence Address	75 Studdon Walk Newcastle Upon Tyne Tyne & Wear NE3 3YG

Director Name	Mr Joseph Charles Hannan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(79 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 April 2016)
Role	Minister
Country of Residence	United Kingdom
Correspondence Address	11 Barmston Way Washington Tyne & Wear NE38 8EB

Secretary Name	Mr Joseph Charles Hannan
Nationality	British
Status	Resigned
Appointed	16 February 2001(80 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2006)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	11 Barmston Way Washington Tyne & Wear NE38 8EB

Director Name	Mr George Fenwick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(85 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Rosewood Crescent Walkerville Newcastle Upon Tyne Tyne & Wear NE6 4PQ

Director Name	Mr Raymond Scott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(85 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Worcester Road Newton Hall County Durham DH1 5PZ

Secretary Name	Mr Raymond Scott
Nationality	British
Status	Resigned
Appointed	28 September 2006(85 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Worcester Road Newton Hall County Durham DH1 5PZ

Director Name	Mr David Powell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(86 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2016)
Role	Systems Designer
Country of Residence	United Kingdom
Correspondence Address	24 Burnside Road Newcastle Upon Tyne Tyne & Wear NE3 2DU

Contact

Telephone	07 963334927
Telephone region	Mobile

Location

Registered Address	37 Sturdee Gardens West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QU
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Shareholders

2k at £1	Alan Russell 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£15
Current Liabilities	£13

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Application to strike the company off the register (3 pages)
22 July 2016	Termination of appointment of David Powell as a director on 1 April 2016 (1 page)
22 July 2016	Termination of appointment of Raymond Scott as a director on 1 April 2016 (1 page)
22 July 2016	Termination of appointment of Malcolm William Spence as a director on 1 April 2016 (1 page)
6 July 2016	Termination of appointment of George Fenwick as a director on 1 April 2016 (1 page)
6 July 2016	Termination of appointment of Joseph Charles Hannan as a director on 1 April 2016 (1 page)
6 July 2016	Termination of appointment of Ronald Penfold as a director on 1 April 2016 (1 page)
6 July 2016	Termination of appointment of Raymond Scott as a secretary on 1 April 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
28 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,000 (10 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
4 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (10 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
5 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
22 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (10 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
11 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (10 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
5 January 2011	Director's details changed for Malcolm William Spence on 16 June 2010 (2 pages)
5 January 2011	Annual return made up to 16 June 2010 with a full list of shareholders (10 pages)
5 January 2011	Secretary's details changed for Raymond Scott on 16 June 2010 (1 page)
5 January 2011	Director's details changed for George Fenwick on 16 June 2010 (2 pages)
5 January 2011	Director's details changed for David Powell on 16 June 2010 (2 pages)
5 January 2011	Director's details changed for Mr Raymond Scott on 16 June 2010 (2 pages)
5 January 2011	Director's details changed for Joseph Charles Hannan on 16 June 2010 (2 pages)
5 January 2011	Director's details changed for Ronald Penfold on 16 June 2010 (2 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2010	Registered office address changed from Masonic Hall West Ave, Gosforth, Newcastle on Tyne NE3 4ES on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Masonic Hall West Ave, Gosforth, Newcastle on Tyne NE3 4ES on 4 February 2010 (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
18 November 2009	Annual return made up to 16 June 2009 with a full list of shareholders (5 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Return made up to 16/06/08; full list of members (5 pages)
14 February 2008	Amended accounts made up to 31 March 2007 (4 pages)
11 February 2008	New director appointed (2 pages)
2 January 2008	Return made up to 16/06/07; full list of members (10 pages)
18 December 2007	Secretary resigned (1 page)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 July 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (1 page)
29 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 August 2005	Return made up to 16/06/05; full list of members (9 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 July 2004	Return made up to 16/06/04; full list of members (9 pages)
18 August 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2002	Director resigned (1 page)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 September 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
5 July 2000	Return made up to 16/06/00; full list of members (8 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 June 1999	Agm 28/4/99 (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Return made up to 16/06/99; change of members 363(288) ‐ Director resigned (8 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	Director resigned (1 page)
23 July 1998	Return made up to 16/06/98; full list of members (8 pages)
23 July 1998	Full accounts made up to 31 March 1998 (6 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 October 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (4 pages)
14 July 1997	Return made up to 16/06/97; full list of members 363(287) ‐ Registered office changed on 14/07/97 (8 pages)
19 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New secretary appointed;new director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
15 October 1996	Return made up to 16/06/96; full list of members (8 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (7 pages)
13 September 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)

Gosforth Masonic Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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