HBJGW MANCHESTER SECRETARIES LIMITED
Overview
| Company Name | HBJGW MANCHESTER SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03129732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HBJGW MANCHESTER SECRETARIES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is HBJGW MANCHESTER SECRETARIES LIMITED located?
| Registered Office Address | Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBJGW MANCHESTER SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLIWELLS SECRETARIES LIMITED | Jun 08, 2006 | Jun 08, 2006 |
| HL SECRETARIES LIMITED | Nov 23, 1995 | Nov 23, 1995 |
What are the latest accounts for HBJGW MANCHESTER SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for HBJGW MANCHESTER SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 22 pages | AR01 | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2015 | 21 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2014 | 21 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2013 | 21 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2012 | 21 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2011 | 21 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2009 | 29 pages | RP04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Nov 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed halliwells secretaries LIMITED\certificate issued on 06/12/10 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of William Twemlow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Thompson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HBJGW MANCHESTER SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Sophie Jane | Secretary | 98 King Street M2 4WU Manchester Ship Canal House | British | 72330030002 | ||||||
| BROWN, Nigel William | Director | 98 King Street M2 4WU Manchester Ship Canal House | England | British | 153042210001 | |||||
| GLASKIE, Charles | Director | 98 King Street M2 4WU Manchester Ship Canal House | England | British | 66144030001 | |||||
| GRISEWOOD, Rebecca Jane | Director | 98 King Street M2 4WU Manchester Ship Canal House | England | British | 45392070002 | |||||
| HALLIWELL, Peter Mark Evans | Director | 98 King Street M2 4WU Manchester Ship Canal House | United Kingdom | British | 45392080004 | |||||
| JEFFERSON, Paul John | Director | 98 King Street M2 4WU Manchester Ship Canal House | England | British | 153042350001 | |||||
| HALLIWELL, Peter Mark Evans | Secretary | Greenacres Hulme Hall Lane Allostock WA16 9JN Knutsford Cheshire | British | 45392080003 | ||||||
| BRENT, Ian Graham | Director | Langley Park NW7 2AA London 26 | United Kingdom | British | 130131910001 | |||||
| BROWN, Jonathan Andrew | Director | 3 Hardman Square Spinningfields M3 3EB Manchester | United Kingdom | British | 54996350006 | |||||
| GARSTON, Clive Richard | Director | Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire | England | British | 12179600001 | |||||
| JACKSON SMITH, Timothy David | Director | 3 Hardman Square Spinningfields M3 3EB Manchester | England | British | 87498510001 | |||||
| KING, Paul Martin | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | Uk | British | 98559450001 | |||||
| LEWIS, Julian Anthony | Director | Brim Hill N2 0HA London 69 | England | British | 16198100001 | |||||
| MOSS, Catherine Jane Frances | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 139764360001 | |||||
| PUHAR, Matthew | Director | 63 Leeward Court Asher Way E1W 2JZ London | British | 108596000001 | ||||||
| RUSSELL, Susan Jane | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 47787850002 | |||||
| SHEPHARD, Francis James | Director | 3 Hardman Square Spinningfields M3 3EB Manchester | England | British | 151813860001 | |||||
| SHERIDAN, James Ian | Director | 3 Hardman Square Spinningfields M3 3EB Manchester | United Kingdom | British | 105577760002 | |||||
| THOMPSON, Neil Lloyd | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | Uk | British | 4710130003 | |||||
| TWEMLOW, William Antony, Mr. | Director | 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | United Kingdom | British | 7905890002 | |||||
| WHATNALL, John Michael | Director | 52 Chapel Lane SK9 5HZ Wilmslow Cheshire | British | 14130440002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0