Company NameHallford Systems Ltd
Company StatusDissolved
Company Number02872844
CategoryPrivate Limited Company
Incorporation Date17 November 1993(30 years, 4 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSimon Price
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1994(10 months, 1 week after company formation)
Appointment Duration8 years, 5 months (closed 04 March 2003)
RoleCompany Director
Correspondence Address202 Vaughan Road
Harrow
Middlesex
HA1 4EB
Secretary NameDawn Stimson
NationalityBritish
StatusClosed
Appointed22 September 1994(10 months, 1 week after company formation)
Appointment Duration8 years, 5 months (closed 04 March 2003)
RoleCompany Director
Correspondence Address202 Vaughan Road
Harrow
Middlesex
HA1 4EB
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameNorman Younger
NationalityBritish
StatusResigned
Appointed17 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Director NameJanet Elizabeth Dugdale Moore
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 December 1994)
RoleAccountant Developement Manage
Correspondence Address162 Cliffords Inn
Fetter Lane
London
EC4A 1BY
Secretary NamePenelope Mary Durlac
NationalityBritish
StatusResigned
Appointed21 December 1993(1 month after company formation)
Appointment Duration9 months (resigned 22 September 1994)
RoleRetired
Correspondence AddressThe Holt
Harlequin Lane
Crowborough
East Sussex
TN6 1HU

Location

Registered AddressC/O Barbers & Co
622 Liverpool Road
Peel Green
Manchester
M30 7NA
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWinton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2,921
Cash£2,416
Current Liabilities£4,356

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
10 October 2002Application for striking-off (1 page)
24 April 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 December 2001Return made up to 17/11/01; full list of members
  • 363(287) ‐ Registered office changed on 12/12/01
(6 pages)
29 June 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
29 June 2001Accounts for a small company made up to 30 September 2000 (4 pages)
29 December 2000Return made up to 17/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 April 2000Accounts for a small company made up to 30 September 1999 (5 pages)
17 December 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 July 1999Registered office changed on 08/07/99 from: beardsley gordon-smith 3RD floor lloyd house 18 lloyd street manchester M2 5WA (1 page)
16 April 1999Accounts for a small company made up to 30 September 1998 (4 pages)
10 December 1998Return made up to 17/11/98; no change of members (4 pages)
14 May 1998Accounts for a small company made up to 30 September 1997 (5 pages)
10 December 1997Accounting reference date extended from 22/09/97 to 30/09/97 (1 page)
10 December 1997Full accounts made up to 22 September 1996 (12 pages)
10 December 1997Return made up to 17/11/97; full list of members (6 pages)
14 October 1997Registered office changed on 14/10/97 from: 68 bronington close northenden manchester M22 4ZQ (1 page)
12 May 1997Full accounts made up to 22 September 1995 (11 pages)
17 March 1997Registered office changed on 17/03/97 from: 12 clover croft brooklands sale cheshire M33 3PU (1 page)
25 February 1997Return made up to 17/11/96; no change of members (4 pages)
12 December 1995Return made up to 17/11/95; no change of members (4 pages)
14 September 1995Full accounts made up to 22 September 1994 (7 pages)