About

Registered Number: 03727118
Date of Incorporation: 05/03/1999 (26 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (9 years and 7 months ago)
Registered Address: 1 Museum Court, Bradford, West Yorkshire, BD2 3LF

 

Founded in 1999, B.R. Halliwell & Son Ltd have registered office in West Yorkshire, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. There are 3 directors listed as Halliwell, Patricia Diane, Halliwell, Brian Roger, Halliwell, Andrew Mark for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIWELL, Brian Roger 05 March 1999 - 1
HALLIWELL, Andrew Mark 05 March 1999 09 September 2014 1
Secretary Name Appointed Resigned Total Appointments
HALLIWELL, Patricia Diane 05 March 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 23 April 2015
AA - Annual Accounts 10 April 2015
AA01 - Change of accounting reference date 10 February 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 15 September 2014
AR01 - Annual Return 21 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 10 April 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 13 March 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 12 April 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 21 March 2000
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
NEWINC - New incorporation documents 05 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.