Company NameJ.R. Halliwell Limited
Company StatusDissolved
Company Number00251739
CategoryPrivate Limited Company
Incorporation Date31 October 1930(90 years, 1 month ago)
Dissolution Date29 January 2013 (7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameDoreen Margaret Barratt
NationalityBritish
StatusClosed
Appointed22 November 1991(61 years, 1 month after company formation)
Appointment Duration21 years, 2 months (closed 29 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDte House Hollins Mount
Bury
Lancs
BL9 8AT
Director NameEcosphere Ltd (Corporation)
StatusClosed
Appointed15 February 2012(81 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (closed 29 January 2013)
Correspondence AddressDte House Hollins Lane
Bury
Lancashire
BL9 8AT
Director NameDoreen Margaret Barratt
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(61 years, 1 month after company formation)
Appointment Duration20 years, 3 months (resigned 15 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDte House Hollins Mount
Bury
Lancs
BL9 8AT
Director NameFrancis James Barratt
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(61 years, 1 month after company formation)
Appointment Duration20 years, 3 months (resigned 15 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDte House Hollins Mount
Bury
Lancs
BL9 8AT

Location

Registered AddressDte House
Hollins Mount
Bury
Lancs
BL9 8AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

1000 at £1S. Barratt & Co. (Manchester) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
8 October 2012Application to strike the company off the register (3 pages)
1 October 2012Appointment of Ecosphere Ltd as a director (2 pages)
1 October 2012Termination of appointment of Francis Barratt as a director (1 page)
1 October 2012Termination of appointment of Doreen Barratt as a director (1 page)
21 May 2012Registered office address changed from Lancastrian Buildings Talbot Road Old Trafford Manchester Greater Manchester M32 0FP on 21 May 2012 (1 page)
7 February 2012Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1,000
(3 pages)
4 February 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
11 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for Doreen Margaret Barratt on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
29 October 2009Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
29 October 2009Director's details changed for Francis James Barratt on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Doreen Margaret Barratt on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
29 October 2009Secretary's details changed for Doreen Margaret Barratt on 1 October 2009 (1 page)
29 October 2009Director's details changed for Francis James Barratt on 1 October 2009 (2 pages)
17 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 November 2008Return made up to 22/11/08; full list of members (3 pages)
28 April 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 February 2008Return made up to 22/11/07; no change of members (7 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 December 2006Return made up to 22/11/06; full list of members (7 pages)
23 February 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 January 2006Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 March 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 December 2004Return made up to 22/11/04; full list of members (7 pages)
19 February 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 December 2003Return made up to 22/11/03; full list of members (7 pages)
31 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 January 2003Return made up to 22/11/02; full list of members (7 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
19 March 2002Registered office changed on 19/03/02 from: lancastrian buildings talbot road stretford manchester M32 0FP (1 page)
24 December 2001Full accounts made up to 31 December 2000 (11 pages)
3 December 2001Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 February 2001Return made up to 22/11/00; full list of members (6 pages)
18 December 2000Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
1 September 2000Registered office changed on 01/09/00 from: 193 hart road, fallowfield, manchester 14 (1 page)
31 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000Full accounts made up to 30 June 1999 (8 pages)
15 November 1999Return made up to 22/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 May 1999Full accounts made up to 30 June 1998 (8 pages)
17 November 1998Return made up to 22/11/98; no change of members (6 pages)
1 May 1998Full accounts made up to 30 June 1997 (8 pages)
18 December 1997Return made up to 22/11/97; full list of members (6 pages)
3 May 1997Full accounts made up to 30 June 1996 (8 pages)
31 January 1997Return made up to 22/11/96; full list of members (6 pages)
2 May 1996Full accounts made up to 30 June 1995 (8 pages)
29 December 1995Return made up to 22/11/95; no change of members (4 pages)
28 April 1995Full accounts made up to 30 June 1994 (8 pages)