W.Halliwell & Company Limited

Company Name	W.Halliwell & Company Limited
Company Status	Dissolved
Company Number	00333058
Category	Private Limited Company
Incorporation Date	27 October 1937(85 years, 12 months ago)
Dissolution Date	2 March 2004 (19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	11 September 1996(58 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(62 years after company formation)
Appointment Duration	4 years, 4 months (closed 02 March 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(63 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr Philip Francis Doust
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1993)
Role	General Manager
Correspondence Address	11 Stanley Avenue Stockton Heath Warrington Cheshire WA4 2DY

Director Name	Mr Paul Grandy
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	The Spinney Mere Lane Heswall Wirral Merseyside L60 6RR

Director Name	Mr Harold Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Crank Road Billinge Wigan Lancashire WN5 7DT

Director Name	Mrs Anita McBain
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	The Priory House 7 Church Street Upholland Skelmersdale Lancashire WN8 0ND

Director Name	Mr Donald McBain
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1993)
Role	Chartered Accountant
Correspondence Address	The Priory House Church Street Upholland Lancashire WN8 0ND

Secretary Name	Mrs Anita McBain
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	The Priory House 7 Church Street Upholland Skelmersdale Lancashire WN8 0ND

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(55 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(55 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(55 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(55 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Secretary Name	Mr Graham Chalmers Thomson
Nationality	British
Status	Resigned
Appointed	11 August 1993(55 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 1996)
Role	Ce
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(62 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	29 September 2002 (21 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
2 January 2003	Return made up to 29/12/02; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
23 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (6 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
10 January 2001	Return made up to 29/12/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
6 January 2000	Return made up to 29/12/99; full list of members (6 pages)
6 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (4 pages)
23 December 1999	New director appointed (6 pages)
16 December 1999	Director resigned (1 page)
16 March 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
3 August 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
9 March 1998	Director resigned (1 page)
18 December 1997	Return made up to 29/12/97; no change of members (7 pages)
19 December 1996	Return made up to 29/12/96; full list of members (6 pages)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
18 March 1996	Full accounts made up to 29 September 1995 (6 pages)
29 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
24 July 1995	Full accounts made up to 30 September 1994 (11 pages)
7 April 1995	Return made up to 29/12/94; no change of members (6 pages)

W.Halliwell & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire