J.R. Halliwell Limited

Company Name	J.R. Halliwell Limited
Company Status	Dissolved
Company Number	00251739
Category	Private Limited Company
Incorporation Date	31 October 1930(93 years, 6 months ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Doreen Margaret Barratt
Nationality	British
Status	Closed
Appointed	22 November 1991(61 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (closed 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dte House Hollins Mount Bury Lancs BL9 8AT

Director Name	Ecosphere Ltd (Corporation)
Status	Closed
Appointed	15 February 2012(81 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 January 2013)
Correspondence Address	Dte House Hollins Lane Bury Lancashire BL9 8AT

Director Name	Doreen Margaret Barratt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(61 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dte House Hollins Mount Bury Lancs BL9 8AT

Director Name	Francis James Barratt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(61 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dte House Hollins Mount Bury Lancs BL9 8AT

Location

Registered Address	Dte House Hollins Mount Bury Lancs BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

J.R. Halliwell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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