| Company Name | Williams Tarr Ebt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230317 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
| Previous Name | Hallco 111 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Michael Wilkinson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1996(4 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bridge Road Woolston Warrington Cheshire WA1 4AU |
| Director Name | Mr John Charles Edward Wilkinson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1996(4 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge Road Woolston Warrington Cheshire WA1 4AU |
| Secretary Name | Mr David Michael Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1996(4 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 8 Lin 10 The Beeches Didsbury Manchester M20 2BG |
| Director Name | John Michael Wilkinson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1996(4 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 27 September 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Arley End High Legh Knutsford Cheshire WA16 6NA |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(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 | 26 July 1996(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Bridge Road Woolston Warrington Cheshire WA1 4AU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Secretary's details changed for David Michael Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for David Michael Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for David Michael Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for David Michael Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for David Michael Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for David Michael Wilkinson on 6 September 2011 (2 pages) |
| 15 October 2010 | Termination of appointment of John Wilkinson as a director (1 page) |
| 15 October 2010 | Termination of appointment of John Wilkinson as a director (1 page) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 12 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 26 August 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 22 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 30 August 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 30 August 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 July 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 1 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 21 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 26 August 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 8 September 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 24 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 4 September 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 4 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 4 September 2003 | Return made up to 15/08/03; full list of members
|
| 6 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 6 September 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members
|
| 21 August 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 12 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 6 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
| 7 September 1999 | Return made up to 15/08/99; no change of members (6 pages) |
| 7 September 1999 | Return made up to 15/08/99; no change of members
|
| 7 September 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 October 1998 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 October 1998 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
| 16 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 18 September 1998 | Resolutions
|
| 18 September 1998 | Resolutions
|
| 31 July 1998 | Return made up to 26/07/98; no change of members (6 pages) |
| 31 July 1998 | Return made up to 26/07/98; no change of members (6 pages) |
| 3 September 1997 | Return made up to 26/07/97; full list of members (8 pages) |
| 3 September 1997 | Return made up to 26/07/97; full list of members
|
| 27 January 1997 | Company name changed hallco 111 LIMITED\certificate issued on 28/01/97 (2 pages) |
| 27 January 1997 | Company name changed hallco 111 LIMITED\certificate issued on 28/01/97 (2 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: st jamess court brown street manchester M2 2JF (1 page) |
| 23 January 1997 | New secretary appointed;new director appointed (3 pages) |
| 23 January 1997 | Resolutions
|
| 23 January 1997 | Memorandum and Articles of Association (6 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | Memorandum and Articles of Association (6 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: st jamess court brown street manchester M2 2JF (1 page) |
| 23 January 1997 | New secretary appointed;new director appointed (3 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | Resolutions
|
| 26 July 1996 | Incorporation (15 pages) |