Moorber House Coniston Cold
Skipton
BD23 4EQ
Secretary Name | Mr Stuart Alan Greenwood |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2007(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 11 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winterley House Moorber House Coniston Cold Skipton BD23 4EQ |
Secretary Name | Mr Robert Schneiderman |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2007(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
Director Name | Eric Melvyn Kilby |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 1999) |
Role | Chief Executive |
Correspondence Address | Jaeger Catherine Road, Bowdon Altrincham Cheshire WA14 2TD |
Secretary Name | Charles Bruce Biggart |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 April 1997) |
Role | Company Director |
Correspondence Address | 51 Alzey Gardens Harpenden Hertfordshire AL5 5SY |
Secretary Name | Mr John Clement Kay |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 February 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG |
Director Name | John Herbert Wilman |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1999) |
Role | Deputy Chairman |
Correspondence Address | Chadswell Hall Chipping Road Chaigley Clitheroe Lancashire BB7 3LT |
Director Name | Mr John Clement Kay |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG |
Director Name | Ms Kathryn Revitt |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 July 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brookside Euxton Chorley Lancashire PR7 6HR |
Secretary Name | Steven Paul Cunliffe |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Chatburn Park Drive Clitheroe Lancashire BB7 2AY |
Secretary Name | Mr Mark Lorimer Widders |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ |
Director Name | Mr Mark Lorimer Widders |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ |
Director Name | Mr Robert Schneiderman |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(11 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
Secretary Name | Mr Stuart Alan Greenwood |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(11 years, 10 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 19 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winterley House Moorber House Coniston Cold Skipton BD23 4EQ |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Secretary Name | Halliwells Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Registered Address | C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2008 | Notice of move from Administration to Dissolution (17 pages) |
15 July 2008 | Administrator's progress report to 13 December 2008 (15 pages) |
20 March 2008 | Statement of administrator's proposal (39 pages) |
14 February 2008 | Statement of affairs (6 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: the courtyard roydings avenue keighley yorkshire BD21 4BZ (1 page) |
2 January 2008 | Appointment of an administrator (1 page) |
7 December 2007 | Secretary resigned;director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New secretary appointed;new director appointed (2 pages) |
29 November 2007 | New director appointed (1 page) |
23 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | New secretary appointed;new director appointed (2 pages) |
23 November 2007 | Secretary resigned;director resigned (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page) |
15 November 2007 | Director resigned (1 page) |
12 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: number one the beehive shadsworth business park lions drive blackburn lancashire BB1 2QS (1 page) |
18 April 2006 | Particulars of mortgage/charge (7 pages) |
23 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
4 January 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
8 December 2005 | New director appointed (9 pages) |
3 August 2005 | Director resigned (1 page) |
24 June 2005 | New secretary appointed (7 pages) |
24 June 2005 | Secretary resigned (1 page) |
29 January 2005 | Return made up to 04/01/05; full list of members
|
4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
8 March 2004 | New secretary appointed (3 pages) |
8 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: gleadhill house dawbers lane, euxton chorley lancashire PR7 6EA (1 page) |
22 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
7 January 2004 | Auditor's resignation (1 page) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
5 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
2 October 2002 | Auditor's resignation (2 pages) |
8 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
22 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 February 2000 | Registered office changed on 11/02/00 from: riverside mills crawford street nelson lancashire BB9 7QT (1 page) |
30 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
7 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 September 1999 | New director appointed (3 pages) |
1 September 1999 | New director appointed (2 pages) |
1 February 1999 | Return made up to 04/01/99; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
4 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
2 November 1997 | New director appointed (2 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 August 1997 | Memorandum and Articles of Association (11 pages) |
26 June 1997 | Company name changed hallco 59 LIMITED\certificate issued on 27/06/97 (3 pages) |
6 May 1997 | Secretary resigned (1 page) |
6 May 1997 | New secretary appointed (2 pages) |
5 February 1997 | Return made up to 04/01/97; full list of members (6 pages) |
11 March 1996 | Secretary resigned;new director appointed (1 page) |
11 March 1996 | New secretary appointed;director resigned (1 page) |
8 March 1996 | Accounting reference date notified as 31/12 (1 page) |
8 March 1996 | Registered office changed on 08/03/96 from: st james's court brown street manchester M2 2JF. (1 page) |
4 January 1996 | Incorporation (16 pages) |