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W.HALLIWELL & COMPANY LIMITED

Learn more about W.HALLIWELL & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP

W.HALLIWELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00333058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.10.27
dissolution date: 2004.03.02
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99
Form type: AA
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/11/96
Form type: SRES03
Date: 1996.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
Form type: AA
Date: 1996.11.29
£2.95
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S80A AUTH TO ALLOT SEC 26/09/96
Form type: ELRES
Date: 1996.10.25
£2.95
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S366A DISP HOLDING AGM 26/09/96
Form type: ELRES
Date: 1996.10.25
£2.95
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S252 DISP LAYING ACC 26/09/96
Form type: ELRES
Date: 1996.10.25
£2.95
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S386 DISP APP AUDS 26/09/96
Form type: ELRES
Date: 1996.10.25
£2.95
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S369(4) SHT NOTICE MEET 26/09/96
Form type: ELRES
Date: 1996.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/09/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/93 FROM:, WILDERSPOOL HOUSE, GREENALLS AVENUE, WARRINGTON, WA4 6RH
Form type: 287
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/93 FROM:, 68 PALL MALL, LIVERPOOL., L3 7DB
Form type: 287
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 06/01 TO 30/09
Form type: 225(1)
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/89 FROM:, PLATT LANE, HINDLEY, NR WIGAN, LANCS WN2 3PA
Form type: 287
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 221288
Form type: SRES07
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 221288
Form type: SRES01
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16

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Company directors and board members:

DAVID CHARLES EDWARDS (dissolve)
Secretary, 1996.09.11 - 2004.03.02
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, BARRISTER, 1999.10.21 - 2004.03.02
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.28 - 2004.03.02
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
ANITA MCBAIN (dissolve)
Secretary, 1991.12.29 - 1993.08.11
THE PRIORY HOUSE 7 CHURCH STREET UPHOLLAND , SKELMERSDALE
WN8 0ND, LANCASHIRE
GRAHAM CHALMERS THOMSON (dissolve)
Secretary, CE, 1993.08.11 - 1996.09.11
9 GRASSFIELD WAY , KNUTSFORD
WA16 9AF, CHESHIRE
ENGLAND
PETER LOVAT CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.11 - 1994.07.25
BROOK HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
PETER GILBERT DARESBURY (dissolve)
Director, COMPANY DIRECTOR, 1993.08.11 - 1998.02.18
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
PHILIP FRANCIS DOUST (dissolve)
Director, GENERAL MANAGER, 1991.12.29 - 1993.08.11
11 STANLEY AVENUE STOCKTON HEATH , WARRINGTON
WA4 2DY, CHESHIRE
ANTHONY ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.11 - 1999.09.09
LONSDALE BROOMFIELDS ROAD APPLETON , WARRINGTON
WA4 3AE, CHESHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1999.10.21 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
PAUL GRANDY (dissolve)
Director, 1991.12.29 - 1993.08.11
THE SPINNEY MERE LANE HESWALL , WIRRAL
L60 6RR, MERSEYSIDE
HAROLD JONES (dissolve)
Director, 1991.12.29 - 1993.08.11
3 CRANK ROAD BILLINGE , WIGAN
WN5 7DT, LANCASHIRE
ANITA MCBAIN (dissolve)
Director, 1991.12.29 - 1993.08.11
THE PRIORY HOUSE 7 CHURCH STREET UPHOLLAND , SKELMERSDALE
WN8 0ND, LANCASHIRE
DONALD MCBAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1993.08.11
THE PRIORY HOUSE CHURCH STREET , UPHOLLAND
WN8 0ND, LANCASHIRE
GRAHAM CHALMERS THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1993.08.11 - 1999.10.21
9 GRASSFIELD WAY , KNUTSFORD
WA16 9AF, CHESHIRE
ENGLAND

Companies near to W.HALLIWELL & COMPANY ltd.

Information about the Private Limited Company W.HALLIWELL & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data