| Company Name | Warhal Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01289827 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1976(47 years, 5 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Eric Halliwell |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(14 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 19 February 2008) |
| Role | Toolmaker |
| Correspondence Address | 41 Chestnut Avenue Euxton Chorley Lancashire PR7 6BP |
| Director Name | Mrs Hilda Halliwell |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(14 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 19 February 2008) |
| Role | Secretary |
| Correspondence Address | 41 Chestnut Avenue Euxton Chorley Lancashire PR7 6BP |
| Secretary Name | Mrs Hilda Halliwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(14 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 41 Chestnut Avenue Euxton Chorley Lancashire PR7 6BP |
| Director Name | Mark Halliwell |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(24 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 February 2008) |
| Role | Engineer |
| Correspondence Address | 2 Peel Street Chorley Lancashire PR7 2EF |
| Director Name | Mr Warren Halliwell |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(24 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 February 2008) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Earlsway Euxton Chorley Lancashire PR7 6QA |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(26 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 October 2003) |
| Correspondence Address | 73-75 Princess Street St Peters Square Manchester M2 4EG |
Location
| Registered Address | 67 Chorley Old Road Bolton BL1 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,987 |
| Cash | £188,098 |
| Current Liabilities | £26,400 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2007 | Application for striking-off (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: unit 9 bankfield mill quebec street bolton greater manchester BL5 2QG (1 page) |
| 28 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 17 August 2005 | Return made up to 31/07/05; full list of members (4 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 23 December 2003 | Nc inc already adjusted 30/10/03 (1 page) |
| 23 December 2003 | Resolutions
|
| 13 November 2003 | Return made up to 31/07/03; full list of members
|
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members
|
| 11 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 2 October 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 7 October 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 17 February 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 2 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 25 September 1986 | Full accounts made up to 30 November 1985 (13 pages) |
| 8 December 1976 | Incorporation (13 pages) |