Accident Response Services Limited

Company Name	Accident Response Services Limited
Company Status	Dissolved
Company Number	04137958
Category	Private Limited Company
Incorporation Date	9 January 2001(23 years, 3 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Hallco 560 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Catherine Reed
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mersey Meadows Didsbury Cheshire M20 2GB

Director Name	Mr Nigel Alistair Reed
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mersey Meadows Didsbury Manchester M20 2GB

Secretary Name	Mr Nigel Alistair Reed
Nationality	British
Status	Closed
Appointed	14 March 2005(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mersey Meadows Didsbury Manchester M20 2GB

Director Name	Dean Melvin Cox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Meadow Bank Coventry Road Berkswell West Midlands CV7 7AZ

Director Name	Raymond James Burns
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	3 Eden Bridge Road Hall Green Birmingham B28 8PG

Director Name	Richard John Jones
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	The Mission House Orchard Street Kettlebrook Tamworth Staffordshire B77 1AT

Secretary Name	Raymond James Burns
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2003)
Role	Company Director
Correspondence Address	3 Eden Bridge Road Hall Green Birmingham B28 8PG

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(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	09 January 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Quay House Quay Street Manchester M3 3JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (5 pages)
4 April 2013	Application to strike the company off the register (5 pages)
31 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-31 GBP 2 (5 pages)
31 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-31 GBP 2 (5 pages)
31 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-31 GBP 2 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Registered office address changed from Quay House C/O Rowe Cohen Quay Street Manchester M3 3JE on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Nigel Alistair Reed on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from Quay House C/O Rowe Cohen Quay Street Manchester M3 3JE on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Catherine Reed on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Nigel Alistair Reed on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Catherine Reed on 10 March 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 February 2009	Return made up to 09/01/09; full list of members (3 pages)
4 February 2009	Return made up to 09/01/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 March 2008	Return made up to 09/01/08; full list of members (3 pages)
5 March 2008	Return made up to 09/01/08; full list of members (3 pages)
23 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 March 2007	Return made up to 09/01/07; full list of members (7 pages)
16 March 2007	Return made up to 09/01/07; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 January 2006	Return made up to 09/01/06; full list of members (7 pages)
20 January 2006	Return made up to 09/01/06; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: halliwell landau brown street manchester lancashire M2 2JF (1 page)
22 March 2005	Return made up to 09/01/05; full list of members (7 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Return made up to 09/01/05; full list of members (7 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: halliwell landau brown street manchester lancashire M2 2JF (1 page)
8 December 2004	Return made up to 09/01/04; full list of members (7 pages)
8 December 2004	Return made up to 09/01/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
6 October 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
14 January 2003	Return made up to 09/01/03; full list of members (7 pages)
14 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
1 March 2002	Return made up to 09/01/02; full list of members (6 pages)
1 March 2002	Return made up to 09/01/02; full list of members (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
5 February 2001	Company name changed hallco 560 LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed hallco 560 LIMITED\certificate issued on 05/02/01 (2 pages)
9 January 2001	Incorporation (17 pages)
9 January 2001	Incorporation (17 pages)

Accident Response Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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