| Company Name | Halphan Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01610086 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1982(42 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anton Clive Jeary |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(25 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR |
| Secretary Name | Inchcape UK Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2007(25 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 13 August 2008) |
| Correspondence Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
| Director Name | Inchcape Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2007(25 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 13 August 2008) |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Stuart Howard Benson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 July 1993) |
| Role | Solicito |
| Correspondence Address | Hill End South Hill Avenue Harrow On The Hill Harrow Middlesex HA1 3PA |
| Director Name | Mr Richard Terence Palmer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 05 February 2007) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Littlethorpe Cleeve Road Goring RG8 9BJ |
| Director Name | Ms Ann Chrisette Wilson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 05 February 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW |
| Secretary Name | Mr Mark Derrick Beacham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 23 July 2007) |
| Role | Company Director |
| Correspondence Address | 11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR |
| Director Name | Mr Connor McCormack |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(25 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 October 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New College House Alchester Road Chesterton Oxfordshire OX26 1UN |
| Director Name | Mr Martin Peter Wheatley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(25 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 October 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Location
| Registered Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 4 January 2008 | Application for striking-off (1 page) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | Director resigned (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 1 August 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP (1 page) |
| 3 March 2007 | Director resigned (1 page) |
| 3 March 2007 | New director appointed (4 pages) |
| 3 March 2007 | New director appointed (4 pages) |
| 3 March 2007 | Director resigned (1 page) |
| 3 March 2007 | New director appointed (5 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 6 January 2005 | Return made up to 31/12/04; no change of members (4 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (4 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY (1 page) |
| 4 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 26 July 2002 | Director's particulars changed (1 page) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 5 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 10 January 2000 | Return made up to 31/12/99; no change of members (5 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 December 1998 | 225 (1 page) |
| 20 November 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 23 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 25 July 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 September 1995 | Resolutions
|
| 11 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 20 July 1995 | Secretary's particulars changed (4 pages) |