| Company Name | Hewitt Powell Roberts Limited |
|---|---|
| Directors | Ian Hewitt and Sarah Vanessa Jane Roberts |
| Company Status | Dissolved |
| Company Number | 03218246 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1996(27 years, 10 months ago) |
| Previous Name | Hallco 90 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian Hewitt |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1996(2 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Malt Kiln Lane Bispham Green Ormskirk Lancashire L40 3SQ |
| Director Name | Sarah Vanessa Jane Roberts |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1996(2 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Malt Kiln Lane Bispham Green Ormskirk Lancashire L40 3SQ |
| Secretary Name | Sarah Vanessa Jane Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1998(2 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Malt Kiln Lane Bispham Green Ormskirk Lancashire L40 3SQ |
| Director Name | Frank Butterworth |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | Eastfield Brookledge Lane Adlington Macclesfield Cheshire SK10 4JU |
| Director Name | David Cyril Laidler |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Cross Wilmslow Road Macclesfield Cheshire SK10 4QH |
| Secretary Name | Frank Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | Eastfield Brookledge Lane Adlington Macclesfield Cheshire SK10 4JU |
| Director Name | Mr Ian Birrell Grier |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 October 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Forrest Drive Bearsden G61 4SJ Scotland |
| Director Name | Clive Kendrick Powell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 January 1998) |
| Role | Company Director |
| Correspondence Address | 4 Brooklands Avenue Withington Manchester Lancashire M20 1JE |
| Director Name | Brian David Rees |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 100 Park Road Hale Altrincham Cheshire WA15 9JY |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 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 | 28 June 1996(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 4 September 2001 | Dissolved (1 page) |
|---|---|
| 4 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 24 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 19 May 2000 | Liquidators statement of receipts and payments (6 pages) |
| 18 February 2000 | C/O re change of liq (9 pages) |
| 18 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page) |
| 19 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 May 1999 | Resolutions
|
| 19 May 1999 | Statement of affairs (10 pages) |
| 13 January 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | Secretary resigned;director resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: watson house waterloo road stockport cheshire SK1 3BJ (1 page) |
| 16 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 7 August 1998 | Return made up to 28/06/98; full list of members
|
| 3 October 1997 | Accounts made up to 30 April 1997 (12 pages) |
| 5 September 1997 | Return made up to 28/06/97; full list of members (8 pages) |
| 16 January 1997 | Ad 30/08/96--------- £ si 98@1=98 £ ic 2/100 (5 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 1 August 1996 | Secretary resigned (2 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: st james's court brown street manchester M2 2JF (1 page) |
| 1 August 1996 | Resolutions
|
| 1 August 1996 | New director appointed (1 page) |
| 1 August 1996 | Director resigned (2 pages) |
| 1 August 1996 | New secretary appointed;new director appointed (1 page) |
| 26 July 1996 | Company name changed hallco 90 LIMITED\certificate issued on 26/07/96 (2 pages) |
| 28 June 1996 | Incorporation (16 pages) |