Company NameW.Halliwell & Company Limited
Company StatusDissolved
Company Number00333058
CategoryPrivate Limited Company
Incorporation Date27 October 1937 (82 years, 11 months ago)
Dissolution Date2 March 2004 (16 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMr David Charles Edwards
NationalityBritish
StatusClosed
Appointed11 September 1996(58 years, 11 months after company formation)
Appointment Duration7 years, 5 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1999(62 years after company formation)
Appointment Duration4 years, 4 months (closed 02 March 2004)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2001(63 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 02 March 2004)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameMr Philip Francis Doust
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(54 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 August 1993)
RoleGeneral Manager
Correspondence Address11 Stanley Avenue
Stockton Heath
Warrington
Cheshire
WA4 2DY
Director NameMr Paul Grandy
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(54 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 August 1993)
RoleCompany Director
Correspondence AddressThe Spinney
Mere Lane Heswall
Wirral
Merseyside
L60 6RR
Director NameMr Harold Jones
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(54 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 August 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Crank Road
Billinge
Wigan
Lancashire
WN5 7DT
Director NameMrs Anita McBain
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(54 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 August 1993)
RoleCompany Director
Correspondence AddressThe Priory House 7 Church Street
Upholland
Skelmersdale
Lancashire
WN8 0ND
Director NameMr Donald McBain
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(54 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 August 1993)
RoleChartered Accountant
Correspondence AddressThe Priory House
Church Street
Upholland
Lancashire
WN8 0ND
Secretary NameMrs Anita McBain
NationalityBritish
StatusResigned
Appointed29 December 1991(54 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 August 1993)
RoleCompany Director
Correspondence AddressThe Priory House 7 Church Street
Upholland
Skelmersdale
Lancashire
WN8 0ND
Director NamePeter Lovat Clarke
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1993(55 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Cann Lane South Appleton
Warrington
Cheshire
WA4 5NJ
Director NameLord Peter Gilbert Daresbury
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1993(55 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHall Lane Farm
Daresbury
Warrington
WA4 4AF
Director NameAnthony Ellis
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1993(55 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 September 1999)
RoleCompany Director
Correspondence AddressLonsdale
Broomfields Road Appleton
Warrington
Cheshire
WA4 3AE
Director NameMr Graham Chalmers Thomson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1993(55 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Grassfield Way
Knutsford
Cheshire
WA16 9AF
Secretary NameMr Graham Chalmers Thomson
NationalityBritish
StatusResigned
Appointed11 August 1993(55 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 September 1996)
RoleCe
Country of ResidenceUnited Kingdom
Correspondence Address9 Grassfield Way
Knutsford
Cheshire
WA16 9AF
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1999(62 years after company formation)
Appointment Duration1 year, 11 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN

Location

Registered Address2100 Daresbury Park
Warrington
Cheshire
WA4 4BP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Financials

Year2014
Net Worth£50,000

Accounts

Latest Accounts29 September 2002 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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