John Halstead Limited

Company Name	John Halstead Limited
Company Status	Dissolved
Company Number	00459068
Category	Private Limited Company
Incorporation Date	23 September 1948(75 years ago)
Dissolution Date	14 June 2005 (18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul John Birtwistle
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1992(43 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 14 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	507 Lytham Road Blackpool Lancashire FY4 1TE

Director Name	Karen Birtwistle
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1995(47 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 14 June 2005)
Role	Office Manager
Correspondence Address	507 Lytham Road Blackpool Lancashire FY4 1TE

Director Name	Mr Stephen James Birtwistle
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1995(47 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 14 June 2005)
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	The Cottage 13 Saint Martins Hill Holton Heath Poole Dorset BH16 6JP

Secretary Name	Karen Birtwistle
Nationality	British
Status	Closed
Appointed	23 October 1995(47 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 14 June 2005)
Role	Office Manager
Correspondence Address	507 Lytham Road Blackpool Lancashire FY4 1TE

Director Name	James Halstead Birtwistle
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(43 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 1995)
Role	Surveyor
Correspondence Address	24a Monks Avenue East Molesey Surrey GU22 8RS

Director Name	John Halstead Birtwistle
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(43 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	Flat 77 Majestic Court Clifton Drive North Lytham St Annes Lancashire Fy8

Director Name	Roma Mary Birtwistle
Date of Birth	February 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Flat 77 Majestic Court Clifton Drive North Lytham St Annes Lancs Fy8

Secretary Name	Mr Paul John Birtwistle
Nationality	British
Status	Resigned
Appointed	21 July 1992(43 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	507 Lytham Road Blackpool Lancashire FY4 1TE

Location

Registered Address	C/O Tenon Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£515,187
Cash	£251,463
Current Liabilities	£5,303

Accounts

Latest Accounts	31 March 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
14 January 2005	Application for striking-off (1 page)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2003	Return made up to 21/07/03; full list of members 363(287) ‐ Registered office changed on 27/07/03 (7 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
17 September 2002	Return made up to 21/07/02; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 August 2001	Return made up to 21/07/01; full list of members (7 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
8 January 2001	Accounts made up to 31 March 2000 (11 pages)
14 August 2000	Return made up to 21/07/00; full list of members (6 pages)
21 September 1999	Return made up to 21/07/99; full list of members (6 pages)
27 July 1999	Accounts made up to 31 March 1999 (11 pages)
23 February 1999	Registered office changed on 23/02/99 from: baron road blackpool lancs FY1 6JU (1 page)
19 August 1998	Return made up to 21/07/98; full list of members (6 pages)
25 June 1998	Accounts made up to 31 March 1998 (11 pages)
28 July 1997	Director's particulars changed (1 page)
29 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 August 1996	Return made up to 21/07/96; full list of members (7 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
3 November 1995	Â£ ic 580/205 23/10/95 Â£ sr 375@1=375 (1 page)
1 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 October 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	New director appointed (4 pages)
4 August 1995	Return made up to 21/07/95; full list of members (14 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
2 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 September 1948	Incorporation (21 pages)

John Halstead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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