Company NameHallco 372 Limited
Company StatusDissolved
Company Number03887117
CategoryPrivate Limited Company
Incorporation Date1 December 1999(24 years, 5 months ago)
Dissolution Date26 April 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Arthur Finegan
Date of BirthMay 1942 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed21 December 1999(2 weeks, 6 days after company formation)
Appointment Duration5 years, 4 months (closed 26 April 2005)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address9 Prince Edward Terrace Lower
Carysfort Avenue
Blackrock
Dublin
Ireland
Secretary NameAileen Hulme
NationalityBritish
StatusClosed
Appointed24 April 2001(1 year, 4 months after company formation)
Appointment Duration4 years (closed 26 April 2005)
RoleCompany Director
Correspondence Address32 Church Road
Platt Bridge
Wigan
WN2 3TB
Secretary NameSusan Lovett
NationalityBritish
StatusResigned
Appointed25 August 2000(8 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 24 April 2001)
RoleCompany Director
Correspondence Address21 Newbury Road
Heald Green
Cheadle
Cheshire
SK8 3PA
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed01 December 1999(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1999(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressPembroke House
3 Altrincham Road
Wilmslow
Cheshire
SK9 5ND
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
16 November 2004Voluntary strike-off action has been suspended (1 page)
13 October 2004Application for striking-off (1 page)
6 May 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 April 2004Return made up to 29/03/04; full list of members (6 pages)
30 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 April 2003Return made up to 29/03/03; full list of members (6 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 April 2002Return made up to 29/03/02; full list of members (5 pages)
3 April 2002Director's particulars changed (1 page)
19 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 2001Full accounts made up to 31 December 2000 (9 pages)
30 April 2001Secretary resigned (1 page)
30 April 2001New secretary appointed (2 pages)
11 April 2001Registered office changed on 11/04/01 from: suite 5 pembroke house hawthorn street wilmslow cheshire SK9 5EH (1 page)
3 April 2001Return made up to 29/03/01; full list of members (5 pages)
18 December 2000Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(6 pages)
16 October 2000Secretary resigned (1 page)
14 September 2000New secretary appointed (2 pages)
12 January 2000Director resigned (1 page)
12 January 2000New director appointed (2 pages)
12 January 2000Registered office changed on 12/01/00 from: st james's court 30 brown street manchester lancashire M2 2JF (1 page)