| Company Name | H.Halmshaw & Son(Transport)Limited |
|---|---|
| Directors | Peter Charles Creighton Simeons and Walter Tregoning |
| Company Status | Dissolved |
| Company Number | 00949430 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1969(55 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Charles Creighton Simeons |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(27 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Red Gables Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 45r |
| Secretary Name | Walter Tregoning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(27 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Secretary |
| Correspondence Address | Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN |
| Director Name | Walter Tregoning |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(27 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Secretary |
| Correspondence Address | Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN |
| Director Name | Henry John Arundel McDougall |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(22 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | Sustead Old Hall Sustead Norfolk NR11 8RU |
| Director Name | Paul Francis Phillips |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(22 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 March 1992) |
| Role | Finance Director |
| Correspondence Address | The Old Vicarage Estcourt Road Darrington West Yorkshire WF8 3AW |
| Secretary Name | Paul Francis Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(22 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Estcourt Road Darrington West Yorkshire WF8 3AW |
| Director Name | Edward Alan Elwig |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(23 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 25 Kentom Drive St Louis Missouri Mo 63132 |
| Secretary Name | Henry John Arundel McDougall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(23 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | Sustead Old Hall Sustead Norfolk NR11 8RU |
Location
| Registered Address | 15 25 Artillery Lane London E1 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 2000 | Dissolved (1 page) |
|---|---|
| 14 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1998 | Resolutions
|
| 11 November 1998 | Declaration of solvency (3 pages) |
| 11 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1998 | Res re assets in specie (1 page) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | £ nc 100/200 13/10/98 (1 page) |
| 9 February 1998 | Return made up to 14/01/98; no change of members
|
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 11 June 1996 | New secretary appointed (1 page) |
| 11 June 1996 | Secretary resigned;director resigned (2 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 2 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |