Company NameH.Halmshaw & Son(Transport)Limited
DirectorsPeter Charles Creighton Simeons and Walter Tregoning
Company StatusDissolved
Company Number00949430
CategoryPrivate Limited Company
Incorporation Date7 March 1969(53 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Charles Creighton Simeons
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1996(27 years, 3 months after company formation)
Appointment Duration26 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRed Gables
Nightingales Lane
Chalfont St Giles
Buckinghamshire
Hp8 45r
Secretary NameWalter Tregoning
NationalityBritish
StatusCurrent
Appointed31 May 1996(27 years, 3 months after company formation)
Appointment Duration26 years
RoleSecretary
Correspondence AddressWoodlands 160 St Helens Park Road
Hastings
East Sussex
TN34 2JN
Director NameWalter Tregoning
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1996(27 years, 7 months after company formation)
Appointment Duration25 years, 8 months
RoleChartered Secretary
Correspondence AddressWoodlands 160 St Helens Park Road
Hastings
East Sussex
TN34 2JN
Director NameHenry John Arundel McDougall
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(22 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressSustead Old Hall
Sustead
Norfolk
NR11 8RU
Director NamePaul Francis Phillips
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(22 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 March 1992)
RoleFinance Director
Correspondence AddressThe Old Vicarage
Estcourt Road
Darrington
West Yorkshire
WF8 3AW
Secretary NamePaul Francis Phillips
NationalityBritish
StatusResigned
Appointed14 January 1992(22 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Estcourt Road
Darrington
West Yorkshire
WF8 3AW
Director NameEdward Alan Elwig
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(23 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address25 Kentom Drive
St Louis
Missouri
Mo 63132
Secretary NameHenry John Arundel McDougall
NationalityBritish
StatusResigned
Appointed31 March 1992(23 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressSustead Old Hall
Sustead
Norfolk
NR11 8RU

Location

Registered Address15 25 Artillery Lane
London
E1 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 2000Dissolved (1 page)
14 June 2000Liquidators statement of receipts and payments (5 pages)
14 June 2000Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2000Liquidators statement of receipts and payments (5 pages)
17 November 1999Liquidators statement of receipts and payments (5 pages)
11 November 1998Res re assets in specie (1 page)
11 November 1998Appointment of a voluntary liquidator (1 page)
11 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 1998Declaration of solvency (3 pages)
28 October 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 October 1998£ nc 100/200 13/10/98 (1 page)
9 February 1998Return made up to 14/01/98; no change of members
  • 363(287) ‐ Registered office changed on 09/02/98
(4 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 January 1997Return made up to 14/01/97; full list of members (6 pages)
23 October 1996New director appointed (2 pages)
23 October 1996Director resigned (1 page)
25 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 June 1996Secretary resigned;director resigned (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996New secretary appointed (1 page)
2 February 1996Return made up to 14/01/96; no change of members (4 pages)
28 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)