Halls Gaskets Limited

Company Name	Halls Gaskets Limited
Company Status	Dissolved
Company Number	00622252
Category	Private Limited Company
Incorporation Date	4 March 1959(64 years, 1 month ago)
Dissolution Date	9 June 2009 (13 years, 9 months 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	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(48 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 June 2009)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Closed
Appointed	01 January 2009(49 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 09 June 2009)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	David Charles Nash
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Roslyn Court Willen Milton Keynes Buckinghamshire MK15 9LA

Director Name	David Charles Nash
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Roslyn Court Willen Milton Keynes Buckinghamshire MK15 9LA

Director Name	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 August 1992(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(34 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Pietro Armanini
Date of Birth	August 1942 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 1995(36 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1996)
Role	Chief Executive
Correspondence Address	Via Ceriola 4 Mattarello Italy 1-38060 Foreign

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(36 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Mr Jean Pascal Laffaille
Date of Birth	January 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1996(37 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France

Director Name	Mr Philip John Lynn
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(38 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2001)
Role	Finance Director
Correspondence Address	11 Fairlea Cox Green Maidenhead Berkshire SL6 3AS

Director Name	Paul Henry Moreton
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	10 Sunning House London Road Sunningdale Berkshire SL5 9QN

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(38 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	18 Avoca Park Blackrock County Dublin Ireland Irish

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(39 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Secretary Name	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	27 October 1998(39 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU

Director Name	Dr Kenneth John Humphris
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(39 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2001)
Role	Director & General Manager
Correspondence Address	54 Somerset Grove Rochdale Lancashire OL11 5YS

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(41 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(41 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(42 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(45 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	T&N Limited Manchester International Office C Styal Road Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	Application for striking-off (1 page)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009	Notice of completion of voluntary arrangement (19 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
10 December 2008	Insolvency:annual report for form 1.3 (24 pages)
20 November 2008	Full accounts made up to 31 December 2007 (12 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
13 December 2007	Supervisor's report (25 pages)
2 December 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 August 2007	Return made up to 01/08/07; full list of members (2 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
30 October 2006	Full accounts made up to 31 December 2003 (9 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (923 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
27 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Memorandum and Articles of Association (5 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Full accounts made up to 31 December 2000 (9 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
16 January 2002	Secretary resigned (1 page)
15 January 2002	Notice of result of meeting of creditors (3 pages)
4 January 2002	Statement of administrator's proposal (56 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
17 August 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 August 2000	Return made up to 01/08/00; full list of members (7 pages)
23 March 2000	Registered office changed on 23/03/00 from: 14 liverpool road slough berkshire SL1 4QP (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999	Return made up to 01/08/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 August 1999	Location of register of members (1 page)
22 June 1999	Secretary's particulars changed (1 page)
11 March 1999	New director appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	New secretary appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
11 August 1998	Return made up to 01/08/98; full list of members (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: po box 62 14 liverpool road slough berkshire SL1 4QP (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
29 July 1997	Return made up to 01/08/97; full list of members (5 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	Secretary's particulars changed (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
8 August 1995	Return made up to 01/08/95; full list of members (12 pages)
28 July 1995	Director resigned;new director appointed (4 pages)

Halls Gaskets Limited

Business Activity

Directors

Location

Accounts

Filing History

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