Briars Brow
Higher Wheelton
PR6 8HD
Secretary Name | Mr Andrew Spencer Gerrard |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 11 months (closed 21 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Hatchery Close Appleton Thorn Warrington WA4 4TF |
Director Name | Robert Ian Telfer |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 9 months (resigned 13 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 401 Blackburn Road Wheelton Chorley Lancashire PR6 8HY |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 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 | 22 April 1996(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Registered Address | Thurlow Sawmills Montford Street Salford Manchester M50 2XD |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2007 | Application for striking-off (1 page) |
3 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
14 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
23 October 2006 | Auditor's resignation (1 page) |
10 October 2006 | Auditor's resignation (1 page) |
28 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
29 March 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
23 April 2004 | Return made up to 17/04/04; full list of members
|
6 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
26 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
16 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
22 April 2002 | Return made up to 17/04/02; full list of members
|
12 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
20 April 2001 | Return made up to 17/04/01; full list of members
|
27 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
26 April 2000 | Return made up to 22/04/00; full list of members
|
21 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
23 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
21 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
30 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
21 April 1997 | Return made up to 22/04/97; full list of members
|
28 October 1996 | Company name changed hallco 81 LIMITED\certificate issued on 29/10/96 (2 pages) |
5 September 1996 | Memorandum and Articles of Association (6 pages) |
5 September 1996 | New secretary appointed (1 page) |
5 September 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
5 September 1996 | Resolutions
|
5 September 1996 | Registered office changed on 05/09/96 from: st james's court brown street manchester M2 2JF. (1 page) |
5 September 1996 | Secretary resigned (1 page) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
22 April 1996 | Incorporation (15 pages) |