| Company Name | Halstat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00155116 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1919(104 years, 5 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Isdell Von August |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 September 1993(74 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 17 June 1997) |
| Role | Company Director |
| Correspondence Address | 24 Phillipps Street Somerton Park 5044 South Australia Foreign |
| Secretary Name | Suelan Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1993(74 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 17 June 1997) |
| Correspondence Address | PO Box 293 Haute Rive Mont De La Roque St Aubin Jersey Channel |
| Director Name | Robert Allan Hood |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 1993) |
| Role | Divisional Executive |
| Correspondence Address | New House Farm Harbour Lane Wheelton Chorley Lancashire PR6 8JS |
| Director Name | Dr Malcolm James Keat |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 1993) |
| Role | Assistant Divisional Executive |
| Correspondence Address | Moor Edge Belmont Road Bolton Lancashire BL1 7DB |
| Director Name | James Mason |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 1993) |
| Role | Chief Accountant |
| Correspondence Address | The Hawthorns Division Lane Blackpool Lancashire FY4 5EA |
| Director Name | Henry Warburton |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 1993) |
| Role | Consultant |
| Correspondence Address | The Old Orchard Quaker Brook Lane Preston Lancashire PR5 0JA |
| Director Name | William Brett Warburton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Green Meadows Station Road Styal Wilmslow Cheshire SK9 4JP |
| Secretary Name | Brian Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 June 1993) |
| Role | Company Director |
| Correspondence Address | 11 Isle Of Man Ramsgreave Blackburn Lancashire BB1 9BW |
| Secretary Name | Roger Neil McMullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(74 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 September 1993) |
| Role | Secretary |
| Correspondence Address | 13 Threlkeld Road Bolton Lancashire BL1 7DN |
| Director Name | William Brett Warburton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(74 years, 4 months after company formation) |
| Appointment Duration | 1 week (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Holland Fold Off Long Lane Heath Charnock, Chorley Lancsire PR6 9EF |
Location
| Registered Address | 188 Sutton Court Road Chiswick London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1995 | Full accounts made up to 30 September 1993 (11 pages) |
| 16 May 1995 | Return made up to 21/03/95; no change of members (4 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 2-3 cursitor street chancery lane london EC4A 1NE (1 page) |