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00134563 LIMITED

Dissolved

Company number 00134563

Liverpool · Incorporated 13 March 1914

C/O Begbies Traynor, 1 Old Hall Street, Liverpool, L3 9HF

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
112 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBERT STEPHENSON & HAWTHORNS LIMITED · 13 March 1914 – 21 July 2005

Company overview

00134563 LIMITED, a private limited company registered in England and Wales, was dissolved on 26 January 2021 having been incorporated on 13 March 1914. It changed its name from ROBERT STEPHENSON & HAWTHORNS LIMITED on 13 March 1914. Its registered office is at C/O Begbies Traynor, 1 Old Hall Street, Liverpool, L3 9HF. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: DONALDSON, Craig George (appointed 7 November 2001) and SMITH, Kevin David (appointed 1 November 2004). DONALDSON, Craig George serves as company secretary (appointed 3 February 2005). The company has been served by 14 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2004, are on file. 6 filings are recorded against the company at Companies House, most recently a gazette filing on 26 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2004
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
1 November 2004
7 November 2001
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
LJ
LONG, Jacqueline
Director · Resigned
31 October 2001
WC
WHEATLEY, Catherine Bernadette
Director · Resigned
15 March 1999
MR
MILLER, Roger Keith
Director · Resigned
1 June 1995
PJ
POWNEY, Jane Elizabeth
Director · Resigned
PN
PORTER, Norman Charles
Director · Resigned
PJ
POLLEY, Julie Claire
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 January 2021 View
Gazette Notice Compulsory
Gazette
3 November 2020 View
Order Of Court Restoration Previously Creditors Voluntary Liquidation
Insolvency
12 August 2020 View
Certificate Change Of Name Company
Change Of Name
12 August 2020 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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