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CONSTITUTIONAL CLUB COMPANY (KING CROSS) LIMITED

Learn more about CONSTITUTIONAL CLUB COMPANY (KING CROSS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX

CONSTITUTIONAL CLUB COMPANY (KING CROSS) LIMITED on the map

Company type: Private Limited Company
Company number: 00167462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.14
last member list: 2000.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars
Company CONSTITUTIONAL CLUB COMPANY (KING CROSS) LIMITED is a Private Limited Company, registration number 00167462, established in United Kingdom on the 14. May 1920. The company was dissolved. The company has been in business for 96 years and 10 months. The company is based on 36 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX. Business of the company CONSTITUTIONAL CLUB COMPANY (KING CROSS) LIMITED by SIC and NACE code is "5540 - Bars". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2002.07.03. The latest accounts are filed up to 2000.05.31. The latest annual return was filed up to 2000.11.17. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2017.03.30. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.17
documents available: 1

List of company documents:

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Find out more information about CONSTITUTIONAL CLUB COMPANY (KING CROSS) LIMITED. Our website makes it possible to view other available documents related to CONSTITUTIONAL CLUB COMPANY (KING CROSS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.07.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.02.22
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REGISTERED OFFICE CHANGED ON 22/02/01 FROM:, HIGHFIELD HOUSE, PARKINSON LANE, HALIFAX, HX1 3QQ
Form type: 287
Date: 2001.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.02.14
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.05
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.08
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
Child documents:
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
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ALTER MEM AND ARTS 17/10/95
Form type: SRES01
Date: 1995.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02

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Company directors and board members:

MICHAEL THOMPSON (dissolve)
Secretary, ACCOUNTANT, 1997.07.31
34 BROOMFIELD AVENUE SAVILE PARK , HALIFAX
HX3 0JF, WEST YORKSHIRE
ROBERT FAIRBAIRN BIBBY (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1991.12.01
17 EASTWOOD COURT , HALIFAX
HX3 0HP, WEST YORKSHIRE
MICHAEL EASTWOOD (dissolve)
Director, MANAGING DIRECTOR, 1997.07.31
8 PLANE TREE NEST WARLEY ROAD , HALIFAX
HX2 7PR, WEST YORKSHIRE
MICHAEL ROBERT JOWETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01
SYCAMORE LODGE BURNLEY ROAD , HALIFAX
HX2 7LW, WEST YORKSHIRE
PETER NORMINGTON (dissolve)
Director, RETIRED NURSE, 1991.12.01
30 SUMMERGATE PLACE , HALIFAX
HX1 3QL, WEST YORKSHIRE
ALLAN SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.01
4 UPPERCLIFFE CLIFF HALL LANE WARLEY , HALIFAX
HX2 7SD, WEST YORKSHIRE
GEOFFREY SHAW SUTCLIFFE (dissolve)
Director, RETIRED, 1991.12.01
59 BENTLEY MOUNT , SOWERBY BRIDGE
HX6 2SQ, WEST YORKSHIRE
JOHN RODNEY THOMAS (dissolve)
Director, RETIRED POLICE OFFICER, 1991.12.01
BRAESIDE 2 DOCTOR HILL MOUNT PELLON , HALIFAX
HX2 0JW, WEST YORKSHIRE
MICHAEL THOMPSON (dissolve)
Director, ACCOUNTANT, 1995.12.01
34 BROOMFIELD AVENUE SAVILE PARK , HALIFAX
HX3 0JF, WEST YORKSHIRE
SYDNEY JOHN BROTON BARLON (dissolve)
Secretary, 1991.12.01 - 1992.06.01
18 WELL HEAD LANE , HALIFAX
HX1 2BL, WEST YORKSHIRE
ROBERT FAIRBAIRN BIBBY (dissolve)
Secretary, RETIRED, 1992.06.01 - 1997.07.31
17 EASTWOOD COURT , HALIFAX
HX3 0HP, WEST YORKSHIRE
SYDNEY JOHN BROTON BARLON (dissolve)
Director, COMPANY PROPRIETOR, 1991.12.01 - 1996.07.23
18 WELL HEAD LANE , HALIFAX
HX1 2BL, WEST YORKSHIRE
NORMAN DEIGHTON FAIRBOURN (dissolve)
Director, RETIRED, 1991.12.01 - 1997.06.14
103 GIBRALTER ROAD , HALIFAX
HX1 3DH, WEST YORKSHIRE

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Information about the Private Limited Company CONSTITUTIONAL CLUB COMPANY (KING CROSS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.28. Reload the data