Eldon Grove Bowling And Tennis Club Limited

Company Name	Eldon Grove Bowling And Tennis Club Limited
Company Status	Dissolved
Company Number	00174541
Category	Private Limited Company
Incorporation Date	3 May 1921(103 years ago)
Dissolution Date	1 March 2016 (8 years, 1 month 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	Gordon Tomes Pickering
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1998(77 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	25 Linden Grove Hartlepool Cleveland TS26 9PY

Director Name	Mr Terence Richard Sanger
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2010(88 years, 10 months after company formation)
Appointment Duration	6 years (closed 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	17 Carisbrooke Road Hartlepool TS26 0AB

Director Name	Thomas Rayner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2011(90 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenbank Court Hartlepool TS26 0HH

Director Name	Antony Evans
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2011(90 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	12 Weldeck Gardens Hartlepool TS26 8LB

Director Name	Mr David Noel Payne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2015(93 years, 9 months after company formation)
Appointment Duration	1 year (closed 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	12 Burnston Close Hartlepool Cleveland TS26 0EU

Director Name	Mrs Enid Laycock
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2015(93 years, 9 months after company formation)
Appointment Duration	1 year (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	. Eldon Grove Bowling & Tennis Club Limited Eldon Grove Hartlepool TS26 9LY

Director Name	Mr John Christopher Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2015(93 years, 9 months after company formation)
Appointment Duration	1 year (closed 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	. Eldon Grove Bowling & Tennis Club Limited Eldon Grove Hartlepool TS26 9LY

Secretary Name	David Noel Payne
Nationality	British
Status	Closed
Appointed	02 February 2015(93 years, 9 months after company formation)
Appointment Duration	1 year (closed 01 March 2016)
Role	Company Director
Correspondence Address	12 Burnston Close Hartlepool TS26 0EU

Director Name	William Crombie Howie
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(70 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 August 1998)
Role	Retired
Correspondence Address	87 Lawson Road Senton Carow Hartlepool Durham TS25 1AL

Director Name	Mr George Trevor Thompson
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(70 years after company formation)
Appointment Duration	11 years, 1 month (resigned 15 June 2002)
Role	Retired
Correspondence Address	5 Warwick Grove Hartlepool Cleveland TS26 9ND

Director Name	Mr Robert Heal
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(70 years after company formation)
Appointment Duration	7 years, 4 months (resigned 24 August 1998)
Role	Retired
Correspondence Address	19 Tunstall Grove Hartlepool Cleveland TS26 8NH

Director Name	Mr Albert Francis Brunner
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(70 years after company formation)
Appointment Duration	10 years, 12 months (resigned 20 April 2002)
Role	Retired
Correspondence Address	42 Brimston Close Hartlepool Cleveland TS26 0QA

Secretary Name	Mr Robert Heal
Nationality	British
Status	Resigned
Appointed	25 April 1991(70 years after company formation)
Appointment Duration	3 years (resigned 18 May 1994)
Role	Company Director
Correspondence Address	19 Tunstall Grove Hartlepool Cleveland TS26 8NH

Secretary Name	Mr George Trevor Thompson
Nationality	British
Status	Resigned
Appointed	18 May 1994(73 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 11 April 2000)
Role	Retired
Correspondence Address	5 Warwick Grove Hartlepool Cleveland TS26 9ND

Director Name	Mr James Stubbs
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(76 years, 12 months after company formation)
Appointment Duration	16 years, 10 months (resigned 02 February 2015)
Role	Retired
Correspondence Address	3 Birchill Gardens Hartlepool Cleveland TS26 0JT

Director Name	Alan Ernest Gunner
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(77 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 April 2006)
Role	Retired
Correspondence Address	7 Caistor Drive Hartlepool Cleveland TS25 2QG

Secretary Name	Mr James Stubbs
Nationality	British
Status	Resigned
Appointed	11 April 2000(78 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (resigned 20 February 2015)
Role	Retired
Correspondence Address	3 Birchill Gardens Hartlepool Cleveland TS26 0JT

Director Name	Albert Eyre
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(81 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 13 October 2012)
Role	Retired
Correspondence Address	192 Stockton Road Hartlepool Cleveland TS25 5DE

Director Name	Mr David Ord
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(81 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 October 2009)
Role	Retired
Correspondence Address	The Sycamores Cresswell Road Hartlepool TS26 0EG

Director Name	Nigel Frank Henshall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(84 years, 12 months after company formation)
Appointment Duration	12 months (resigned 09 April 2007)
Role	Retired
Correspondence Address	16 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	Keith Wilford
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2007(85 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2009)
Role	Retired
Correspondence Address	32 Arncliffe Gardens Hartlepool Cleveland TS26 9JG

Director Name	Barry Playfor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(88 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Arncliffe Gardens Hartlepool TS26 9TG

Location

Registered Address	. Eldon Grove Bowling & Tennis Club Limited Eldon Grove Hartlepool TS26 9LY
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Burn Valley
Built Up Area	Hartlepool

Shareholders

135 at £1	Henry Mason 9.69% Ordinary
125 at £1	William Warner Cook 8.97% Ordinary
100 at £1	John Urwin 7.18% Ordinary
99 at £1	John Skirvington Watson 7.11% Ordinary
70 at £1	Walter Smith 5.03% Ordinary
65 at £1	Gordon Tomes Pickering 4.67% Ordinary
65 at £1	James Stubbs 4.67% Ordinary
60 at £1	Jonathan E. Addis 4.31% Ordinary
57 at £1	Arthur Edward Moon 4.09% Ordinary
50 at £1	William Thomas Needham 3.59% Ordinary
40 at £1	Henry Morton 2.87% Ordinary
40 at £1	Kathleen Mason 2.87% Ordinary
35 at £1	Arthur Percival Mason 2.51% Ordinary
35 at £1	William Rowntree 2.51% Ordinary
30 at £1	Edith Smith 2.15% Ordinary
30 at £1	Thomas H. Peacock 2.15% Ordinary
-	OTHER 18.95% -
25 at £1	John William Lax 1.79% Ordinary
25 at £1	Thompson Watt 1.79% Ordinary
23 at £1	Thomas Richard Sanger 1.65% Ordinary
20 at £1	William Lythe 1.44% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
16 June 2015	Registered office address changed from The Bowling and Tennis Club Eldon Grove Hartlepool TS26 9LY to . Eldon Grove Bowling & Tennis Club Limited Eldon Grove Hartlepool TS26 9LY on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,393 (13 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,393 (13 pages)
15 June 2015	Director's details changed for Gordon Tomes Pickering on 31 December 2014 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 March 2015	Appointment of Mr John Christopher Baker as a director on 2 February 2015 (3 pages)
24 March 2015	Appointment of Enid Laycock as a director on 2 February 2015 (3 pages)
24 March 2015	Appointment of Enid Laycock as a director on 2 February 2015 (3 pages)
24 March 2015	Appointment of Mr John Christopher Baker as a director on 2 February 2015 (3 pages)
12 March 2015	Termination of appointment of Barry Playfor as a director on 11 November 2014 (2 pages)
5 March 2015	Termination of appointment of James Stubbs as a secretary on 20 February 2015 (2 pages)
5 March 2015	Termination of appointment of James Stubbs as a director on 2 February 2015 (2 pages)
5 March 2015	Appointment of David Noel Payne as a secretary on 2 February 2015 (3 pages)
5 March 2015	Termination of appointment of James Stubbs as a director on 2 February 2015 (2 pages)
5 March 2015	Appointment of David Noel Payne as a director on 2 February 2015 (3 pages)
5 March 2015	Appointment of David Noel Payne as a director on 2 February 2015 (3 pages)
5 March 2015	Appointment of David Noel Payne as a secretary on 2 February 2015 (3 pages)
5 March 2015	Registered office address changed from 3 Birchill Gardens Hartlepool Cleveland TS26 0JT to The Bowling and Tennis Club Eldon Grove Hartlepool TS26 9LY on 5 March 2015 (2 pages)
5 March 2015	Registered office address changed from 3 Birchill Gardens Hartlepool Cleveland TS26 0JT to The Bowling and Tennis Club Eldon Grove Hartlepool TS26 9LY on 5 March 2015 (2 pages)
10 February 2015	Satisfaction of charge 1 in full (4 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,393 (19 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,393 (19 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 September 2013	Termination of appointment of Keith Wilford as a director (1 page)
11 September 2013	Annual return made up to 4 June 2013 (18 pages)
11 September 2013	Annual return made up to 4 June 2013 (18 pages)
11 September 2013	Termination of appointment of David Ord as a director (2 pages)
11 September 2013	Termination of appointment of Albert Eyre as a director (2 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (22 pages)
6 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (22 pages)
6 July 2012	Appointment of Antony Evans as a director (3 pages)
6 July 2012	Appointment of Thomas Rayner as a director (3 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (19 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (19 pages)
3 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 October 2010	Annual return made up to 4 June 2010 with a full list of shareholders (19 pages)
25 October 2010	Annual return made up to 4 June 2010 with a full list of shareholders (19 pages)
19 August 2010	Appointment of Terence Richard Sanger as a director (3 pages)
19 August 2010	Appointment of Barry Playfor as a director (3 pages)
15 June 2009	Return made up to 04/06/09; full list of members (12 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 June 2008	Return made up to 25/04/08; no change of members 363(288) ‐ Director resigned (9 pages)
28 June 2007	Return made up to 25/04/07; change of members 363(288) ‐ Director resigned (10 pages)
28 June 2007	New director appointed (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 May 2006	Return made up to 25/04/06; full list of members (11 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 May 2005	Return made up to 25/04/05; no change of members (8 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 May 2004	Return made up to 25/04/04; no change of members (8 pages)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director resigned (11 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
24 May 2002	Return made up to 25/04/02; no change of members (8 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2001	Return made up to 25/04/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Secretary resigned (8 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 May 2000	New secretary appointed (2 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Return made up to 25/04/99; change of members 363(288) ‐ Director resigned (8 pages)
7 May 1999	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 May 1998	Return made up to 25/04/98; no change of members (4 pages)
30 April 1997	Return made up to 25/04/97; full list of members (6 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 May 1996	Return made up to 25/04/96; change of members (6 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
26 April 1995	Return made up to 25/04/95; no change of members (4 pages)

Eldon Grove Bowling And Tennis Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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