| Company Name | Goulds Tissue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05624756 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 13 May 2009 (14 years, 11 months ago) |
| Previous Name | Hallco 1268 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2122 | Manufacture of household & toilet goods |
| SIC 17220 | Manufacture of household and sanitary goods and of toilet requisites |
Directors
| Director Name | Ian Patrick Campbell |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 May 2009) |
| Role | Chartered Accountant |
| Correspondence Address | Denacre House Denacre Lane Two Dales Matlock Derbyshire DE4 2FL |
| Director Name | Mr Colin Higham |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Copesthorne Close Aspull Wigan Lancashire WN2 1ZF |
| Secretary Name | Ian Patrick Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 May 2009) |
| Role | Chartered Accountant |
| Correspondence Address | Denacre House Denacre Lane Two Dales Matlock Derbyshire DE4 2FL |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(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 | 16 November 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2009 | Notice of move from Administration to Dissolution (9 pages) |
| 18 September 2008 | Administrator's progress report to 15 August 2008 (7 pages) |
| 12 August 2008 | Notice of extension of period of Administration (1 page) |
| 21 March 2008 | Administrator's progress report to 15 August 2008 (7 pages) |
| 16 October 2007 | Statement of administrator's proposal (27 pages) |
| 27 September 2007 | Statement of affairs (18 pages) |
| 27 August 2007 | Appointment of an administrator (1 page) |
| 24 August 2007 | Registered office changed on 24/08/07 from: sefton street heywood lancashire OL10 2JF (1 page) |
| 3 January 2007 | Return made up to 16/11/06; full list of members (4 pages) |
| 3 April 2006 | Ad 12/01/06--------- £ si 120106@1=120106 £ ic 2/120108 (4 pages) |
| 17 March 2006 | Nc inc already adjusted 12/01/06 (1 page) |
| 9 March 2006 | Particulars of mortgage/charge (4 pages) |
| 24 February 2006 | Resolutions
|
| 20 February 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | New director appointed (2 pages) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: sefton street heywood lancs OL10 2JF (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 28 January 2006 | Particulars of mortgage/charge (6 pages) |
| 25 January 2006 | Particulars of mortgage/charge (5 pages) |
| 19 January 2006 | Company name changed hallco 1268 LIMITED\certificate issued on 19/01/06 (4 pages) |
| 16 November 2005 | Incorporation (16 pages) |