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HALLCO 69 LIMITED

Learn more about HALLCO 69 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY

HALLCO 69 LIMITED on the map

Company type: Private Limited Company
Company number: 01034366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2004.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.08
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, GLEADHILL HOUSE, DAWBERS LANE EUXTON, CHORLEY, LANCASHIRE PR7 6EA
Form type: 287
Date: 1997.03.10
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.17
£2.95
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COMPANY NAME CHANGED, TRUST INNS LIMITED, CERTIFICATE ISSUED ON 16/05/96
Form type: CERTNM
Date: 1996.05.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/94 FROM:, 61 ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE
Form type: 287
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/02/94
Form type: ELRES
Date: 1994.03.09
Child documents:
Document type: ANNOTATION
Date: 1994.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/94
Document type: ANNOTATION
Date: 1994.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/94
Document type: ANNOTATION
Date: 1994.03.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/02/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/02/94
Form type: SRES01
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28

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Company directors and board members:

JOHN DAVID HOLDEN (dissolve)
Secretary, 2005.08.24
17 MAGNOLIA GARDENS CLAYTON LE WOODS , CHORLEY
PR25 5SF, LANCASHIRE
JOHN CLEMENT KAY (dissolve)
Director, COMPANY DIRECTOR, 2002.02.27
7 BEECHFIELD ROAD MAYFIELD , LEYLAND
PR25 3BG, LANCASHIRE
FREDERICK JOSEPH LIVESEY (dissolve)
Director, ACCOUNTANT, 2002.02.27
WAL MAR DAWBERS LANE, EUXTON , CHORLEY
PR7 6ED, LANCASHIRE
FREDERICK JOSEPH LIVESEY (dissolve)
Secretary, 1991.09.07 - 1996.04.01
86D WHITLEY CRESCENT , WIGAN
WN1 2PP, LANCASHIRE
ST JOHN STOTT (dissolve)
Secretary, ACCOUNTANT, 1998.09.21 - 2005.07.26
17 UPLANDS CHASE FULWOOD , PRESTON
PR2 7AW
MARK LORIMER WIDDERS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.01 - 1998.09.21
12 CLOVELLY DRIVE HILLSIDE , SOUTHPORT
PR8 3AJ, MERSEYSIDE
PETER GRAHAM HEMMINGS (dissolve)
Director, 1991.09.07 - 2002.02.27
BEECH HOUSE BACK LANE MAWDESLEY , ORMSKIRK
L40 3SY, LANCASHIRE
NIGEL WILLIAM KENT-LEMON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.14 - 1995.08.31
29 QUEENSDALE ROAD , LONDON
W11 4SB
JOHN MARSHALL KIRKLAND (dissolve)
Director, 1991.09.07 - 1994.02.16
19 PARK ROAD LEYLAND , PRESTON
PR5 2AP, LANCASHIRE
FREDERICK JOSEPH LIVESEY (dissolve)
Director, 1991.09.07 - 1994.02.16
PEAR TREE FARM JOLLY TAR LANE COPPULL , CHORLEY
PR7 4BJ, LANCASHIRE
WILSON MCNAB (dissolve)
Director, 1991.09.07 - 1994.02.16
23 BREEZE ROAD , SOUTHPORT
PR8 2HG, MERSEYSIDE
ST JOHN STOTT (dissolve)
Director, ACCOUNTANT, 1998.09.21 - 2002.02.27
17 UPLANDS CHASE FULWOOD , PRESTON
PR2 7AW
ALBERT WILLIAM STUPPLES (dissolve)
Director, 1991.08.21 - 1996.04.01
HAWTHORN PLACE 82 MOSS ROAD BILLINGE , WIGAN
WN5 7BS, LANCASHIRE
MARK LORIMER WIDDERS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1998.09.21
12 CLOVELLY DRIVE HILLSIDE , SOUTHPORT
PR8 3AJ, MERSEYSIDE

Companies near to HALLCO 69 ltd.

Information about the Private Limited Company HALLCO 69 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: 2016.07.21. Reload the data