Company NameHallways Ltd
Company StatusDissolved
Company Number04858213
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 8 months ago)

Directors

Director NameMr Harvey Joseph Grant
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Ringley Road
Whitefield
Manchester
Lancashire
M45 7LB
Director NameMrs Stephanie Estelle Grant
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Ringley Road
Whitefield
Manchester
Lancashire
M45 7LB
Director NameThe Executors Of The Estate Of Stuart Anthony Jackson
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 15 The Mount Ringley Hey
Whitefield
Manchester
Greater Manchester
M45 7NU
Secretary NameMrs Stephanie Estelle Grant
NationalityBritish
StatusCurrent
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Ringley Road
Whitefield
Manchester
Lancashire
M45 7LB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 September 2005Dissolved (1 page)
1 June 2005Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2005Liquidators statement of receipts and payments (5 pages)
22 February 2005Liquidators statement of receipts and payments (5 pages)
27 February 2004Registered office changed on 27/02/04 from: harvester house 37 peter street manchester M2 5GB (1 page)
18 February 2004Appointment of a voluntary liquidator (1 page)
18 February 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
16 February 2004Declaration of solvency (4 pages)
29 December 2003New director appointed (2 pages)
29 December 2003New director appointed (2 pages)
29 December 2003New secretary appointed;new director appointed (2 pages)
1 September 2003Nc inc already adjusted 18/08/03 (1 page)
1 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 August 2003Registered office changed on 18/08/03 from: 39A leicester road salford manchester M7 4AS (1 page)
18 August 2003Director resigned (1 page)
18 August 2003Secretary resigned (1 page)
6 August 2003Incorporation (9 pages)