| Company Name | Hallco 542 Limited |
|---|---|
| Director | John Renshaw |
| Company Status | Dissolved |
| Company Number | 04111764 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Renshaw |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 The Blossoms Fulwood Preston Lancashire PR2 9RF |
| Secretary Name | Susan Janet Renshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2003(2 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 10 Valentines Meadow Cottam Preston Lancashire PR4 0LF |
| Director Name | Phillip Barry Spencer |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 February 2003) |
| Role | Insurance Broker |
| Correspondence Address | Garth House Station Lane Barton Preston Lancashire PR3 5DY |
| Secretary Name | Susan Janet Renshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 August 2002) |
| Role | Company Director |
| Correspondence Address | 10 Valentines Meadow Cottam Preston Lancashire PR4 0LF |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 March 2006 | Dissolved (1 page) |
|---|---|
| 23 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 13 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: school lane glasson dock lancaster lancashire LA2 0AR (1 page) |
| 7 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2003 | Declaration of solvency (3 pages) |
| 7 April 2003 | Resolutions
|
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | Director resigned (1 page) |
| 17 January 2003 | Return made up to 21/11/02; full list of members
|
| 21 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 9 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 24 April 2001 | Ad 15/12/00--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 24 April 2001 | Statement of affairs (9 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | Ad 15/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 December 2000 | Registered office changed on 27/12/00 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
| 27 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 21 November 2000 | Incorporation (17 pages) |