| Company Name | Halton Lifting Gear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129552 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
| Previous Name | Stargate Solutions Limited |
Directors
| Director Name | Donald Cassidy |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 September 1997) |
| Role | Businessman |
| Correspondence Address | 32 Moorland Drive Murdishaw Runcorn Cheshire WA7 6HL |
| Director Name | Mr Earl Thomas Coyle |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 September 1997) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sandhurst Road Halewood Liverpool Merseyside L26 9YA |
| Secretary Name | Donald Cassidy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 September 1997) |
| Role | Businessman |
| Correspondence Address | 32 Moorland Drive Murdishaw Runcorn Cheshire WA7 6HL |
| Secretary Name | Emma-Jane Owens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 22 Ann St West Widnes Cheshire WA8 7UB |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 20 Winmarleigh Street Warrington WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 24 September 1998 | Dissolved (1 page) |
|---|---|
| 24 June 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 1998 | Statement of affairs (5 pages) |
| 23 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 April 1998 | Resolutions
|
| 15 April 1998 | Registered office changed on 15/04/98 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 27 December 1995 | Secretary resigned (2 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 14 December 1995 | Company name changed stargate solutions LIMITED\certificate issued on 15/12/95 (4 pages) |
| 22 November 1995 | Incorporation (20 pages) |