| Company Name | Bethell Fleet Services (Kirkby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04361292 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
| Previous Name | Hallco 710 Limited |
Directors
| Director Name | Christopher Delaney |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 24 Juniper Drive Firgrove Rochdale Lancashire OL16 3BE |
| Director Name | Mr Neil Hopkins-Coman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Belfry Lytham Lancashire FY8 4NW |
| Director Name | Timothy Anthony Kilroe |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 5 Kings Acre Bowdon Altrincham Cheshire WA14 3SE |
| Secretary Name | Mr Neil Hopkins-Coman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Belfry Lytham Lancashire FY8 4NW |
| Director Name | Mr Keith William Eastham |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Intake Farm Roughlee Nelson Lancashire BB9 6NZ |
| Director Name | Mr Timothy Jones |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 January 2003) |
| Role | Company Director |
| Correspondence Address | 4 Manilla Road Clifton Bristol Avon BS8 4ED |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(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 | 28 January 2002(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Kpmg Corporate Recovery Saint James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2008 | Completion of winding up (1 page) |
| 10 March 2006 | Order of court to wind up (4 pages) |
| 14 November 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 10 November 2005 | Notice of discharge of Administration Order (4 pages) |
| 28 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 23 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 2 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 10 February 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 5 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 7 April 2003 | Statement of administrator's proposal (38 pages) |
| 31 January 2003 | Administration Order (3 pages) |
| 27 January 2003 | Notice of Administration Order (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: dane house europa park stoneclough road kearsley greater manchester M26 1GE (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 3 December 2002 | Particulars of mortgage/charge (5 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New secretary appointed;new director appointed (3 pages) |
| 27 March 2002 | New director appointed (3 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Company name changed hallco 710 LIMITED\certificate issued on 07/03/02 (2 pages) |