Company NameHawthornes Motor & Engineering Co. (Collins Green) Limited
DirectorWilliam Helsby Singleton
Company StatusDissolved
Company Number00545571
CategoryPrivate Limited Company
Incorporation Date8 March 1955(65 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Helsby Singleton
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1991(35 years, 11 months after company formation)
Appointment Duration29 years, 10 months
RoleEngineer
Correspondence AddressGreenways 1 Heath Lane
Lowton
Warrington
Cheshire
WA3 1JB
Secretary NameMrs Dorothy Mercer
NationalityBritish
StatusCurrent
Appointed25 January 1991(35 years, 11 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address20 Walkers Lane
Sutton Manor
St Helens
Merseyside
WA9 4DX
Director NameMr Cyril Singleton
Date of BirthMay 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1991(35 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 December 1997)
RoleEngineer
Correspondence AddressHillside Broad Lane
Collins Green
Warrington
Cheshire
WA5 4AF

Location

Registered AddressPenny Lane
Collins Green
Nr. Warrington
WA5 4DS
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardBurtonwood and Winwick

Accounts

Latest Accounts30 September 1998 (22 years, 2 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

14 December 1999Dissolved (1 page)
14 September 1999Return of final meeting in a members' voluntary winding up (3 pages)
10 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 March 1999Declaration of solvency (3 pages)
10 March 1999Appointment of a voluntary liquidator (1 page)
26 January 1999Return made up to 10/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
4 December 1998Accounts for a small company made up to 30 September 1998 (7 pages)
26 November 1998Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
16 January 1998Return made up to 10/01/98; no change of members (4 pages)
16 January 1998Director resigned (1 page)
28 August 1997Accounts for a small company made up to 31 March 1997 (7 pages)
5 February 1997Return made up to 10/01/97; no change of members (4 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (10 pages)
17 January 1996Return made up to 10/01/96; full list of members (6 pages)
9 August 1995Accounts for a small company made up to 31 March 1995 (8 pages)
8 March 1955Incorporation (18 pages)