| Company Name | Hallco 727 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387219 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 1 month ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Justine Penrose Naviede |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | Lord Lieutenant Warren James Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 31 July 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ |
| Secretary Name | Deborah Jane Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Birchwood Hollybank Chase Droylsden Manchester M43 7ST |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 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 | 05 March 2002(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Optimum House Clippers Quay Salford Manchester M50 3XP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2007 | Application for striking-off (1 page) |
| 28 July 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 8 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 30 June 2005 | Secretary's particulars changed (1 page) |
| 30 June 2005 | Secretary's particulars changed (1 page) |
| 16 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 15 March 2005 | Secretary's particulars changed (1 page) |
| 9 November 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: paragon house seymour grove manchester lancashire M16 0LN (1 page) |
| 19 July 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 5 April 2004 | Return made up to 05/03/04; no change of members (8 pages) |
| 7 April 2003 | Return made up to 05/03/03; full list of members
|
| 17 December 2002 | Statement of affairs (15 pages) |
| 1 October 2002 | Resolutions
|
| 1 October 2002 | Resolutions
|
| 1 October 2002 | Ad 12/09/02--------- us$ si 100@1=100 us$ ic 0/100 (2 pages) |
| 20 September 2002 | Resolutions
|
| 20 September 2002 | Us$ nc 0/100 31/07/02 (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 5 March 2002 | Incorporation (15 pages) |