Company NameOld Hall Machinery Limited
Company StatusDissolved
Company Number03276798
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 5 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameErnest John Oldfield
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1996(1 day after company formation)
Appointment Duration2 years, 8 months (closed 27 July 1999)
RoleConfectioner
Correspondence Address5 Crofton Avenue
Timperley
Altrincham
Cheshire
WA15 6BZ
Director NameMr William John Parsons
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1996(1 day after company formation)
Appointment Duration2 years, 8 months (closed 27 July 1999)
RolePharmacist
Correspondence Address203 Old Hall Lane
Manchester
Lancashire
M14 6HJ
Secretary NameMr William John Parsons
NationalityBritish
StatusClosed
Appointed13 November 1996(1 day after company formation)
Appointment Duration2 years, 8 months (closed 27 July 1999)
RolePharmacist
Correspondence Address203 Old Hall Lane
Manchester
Lancashire
M14 6HJ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address5 Crofton Avenue
Timperley
Altrincham
Cheshire
WA15 6BZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
25 February 1999Application for striking-off (1 page)
29 January 1999Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1998Return made up to 12/11/98; no change of members (4 pages)
8 December 1997Return made up to 12/11/97; full list of members (6 pages)
15 November 1996New secretary appointed;new director appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996Registered office changed on 15/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 November 1996Secretary resigned (1 page)
12 November 1996Incorporation (10 pages)