Hallco 732

Company Name	Hallco 732
Company Status	Dissolved
Company Number	03574620
Category	Private Unlimited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Name	DCT Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Frederick Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Summertrees Hawley Drive Hale Barns Altrincham WA15 0DP

Director Name	Mr Donald Vincent Alsop
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 January 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Spinney 8 Royalty Lane New Longton Preston Lancashire PR4 4JD

Director Name	Brian Frank Ashton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 January 2008)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 Rushford Grove Astley Bridge Bolton BL1 8TD

Director Name	Mr David Robert Forrest
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 January 2008)
Role	Marketing Director
Correspondence Address	42 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Mr Peter Greenhalgh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 January 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Springmere Delph Greaves Farm Delph Oldham OL3 5TY

Director Name	Mr David Sumner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 January 2008)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Garreg Boeth Rhydymwyn Mold Clwyd CH7 5HP Wales

Director Name	Mr Derek Cyril Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Naemoor South Road Hale Altrincham Cheshire WA14 3HT

Director Name	Nigel Fredrick Reddish
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 December 1998)
Role	Solicitor
Correspondence Address	70 Quay Street Manchester Greater Manchester M3 3EJ

Secretary Name	Colin Page Redfern
Nationality	British
Status	Resigned
Appointed	23 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	5 Brindle Heights Brindle Chorley Lancashire PR6 8YA

Director Name	David Stratton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 19 April 1999)
Role	Solicitor
Correspondence Address	70 Quay Street Manchester M3 3EJ

Director Name	Colin Page Redfern
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2002)
Role	Chartered Accountant
Correspondence Address	5 Brindle Heights Brindle Chorley Lancashire PR6 8YA

Director Name	Mrs Christine Thompson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2002)
Role	Married Women
Correspondence Address	Naemoor South Road Hale Altrincham Cheshire WA14 3HT

Secretary Name	Mrs Rachel Helen Wolstenholme
Nationality	British
Status	Resigned
Appointed	02 April 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2007)
Role	Chartered Secretary
Correspondence Address	12 Crag Avenue Summerseat Bury Lancashire BL9 5NZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Prospect House Featherstall Road South Oldham Lancashire OL9 6HT
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,015,000
Net Worth	£757,000
Current Liabilities	£172,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2007	Secretary resigned (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
9 August 2007	Application for striking-off (2 pages)
31 July 2007	Return made up to 03/06/07; full list of members (3 pages)
24 April 2007	Particulars of contract relating to shares (2 pages)
24 April 2007	Ad 19/10/06--------- Â£ si 500000@1=500000 Â£ ic 250000/750000 (2 pages)
3 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2007	Resolutions RES13 ‐ Proposed div approved 19/10/06 RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2007	Declaration of assent for reregistration to UNLTD (2 pages)
2 April 2007	Re-registration of Memorandum and Articles (8 pages)
2 April 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
2 April 2007	Certificate of re-registration from Limited to Unlimited (1 page)
2 April 2007	Application for reregistration from LTD to UNLTD (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: prospect house george street, shaw oldham lancashire OL2 8DX (1 page)
25 August 2006	Full accounts made up to 31 December 2005 (16 pages)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Return made up to 03/06/06; full list of members (3 pages)
17 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
19 July 2005	Return made up to 03/06/05; full list of members (13 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (1 page)
16 March 2005	Company name changed dct holdings LIMITED\certificate issued on 16/03/05 (2 pages)
14 March 2005	Resolutions RES13 ‐ Articles 6, 8 and 9 28/02/05 (1 page)
3 March 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
4 October 2004	New director appointed (2 pages)
30 September 2004	Â£ ic 450000/200000 31/08/04 Â£ sr [email protected]=250000 (1 page)
30 September 2004	Â£ ic 500000/450000 30/06/04 Â£ sr [email protected]=50000 (1 page)
13 July 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 April 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
6 April 2004	Â£ ic 750000/550000 30/06/03 Â£ sr 200000@1=200000 (1 page)
15 December 2003	Director's particulars changed (1 page)
24 June 2003	Return made up to 03/06/03; no change of members (9 pages)
3 July 2002	Return made up to 03/06/02; full list of members (10 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
22 April 2002	Declaration of assistance for shares acquisition (6 pages)
22 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
22 April 2002	Declaration of assistance for shares acquisition (4 pages)
28 March 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
19 June 2001	Ad 29/05/01--------- Â£ si 500000@1 (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 June 2001	Memorandum and Articles of Association (20 pages)
15 June 2001	Â£ nc 250000/750000 29/05/01 (1 page)
12 June 2001	Return made up to 03/06/01; full list of members (9 pages)
14 June 2000	Return made up to 03/06/00; full list of members (8 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 June 2000	Memorandum and Articles of Association (15 pages)
9 May 2000	Full group accounts made up to 30 June 1999 (20 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Statement of affairs (14 pages)
27 July 1999	Ad 16/04/99--------- Â£ si 249900@1 (2 pages)
18 June 1999	Ad 15/02/99--------- Â£ si 98@1 (2 pages)
17 June 1999	Return made up to 03/06/99; full list of members (6 pages)
17 June 1999	Registered office changed on 17/06/99 from: wellington house wellington road eccles manchester greater manchester M30 0ER (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
1 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1998	Memorandum and Articles of Association (14 pages)
1 July 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/98 (1 page)
1 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/98 (1 page)
1 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/06/98 (1 page)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1998	Â£ nc 1000/250000 23/06/98 (1 page)
3 June 1998	Incorporation (13 pages)

Hallco 732

Business Activity

Directors

Location

Financials

Accounts

Filing History

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