| Company Name | Halfteck Associates Limited |
|---|---|
| Director | Stephen Halfteck |
| Company Status | Dissolved |
| Company Number | 01974637 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1986(38 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Halfteck |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Damon House Sylvan Avenue, Mill Hill London NW7 2JT |
| Secretary Name | Mrs Pearl Halftech |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1998(12 years, 1 month after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Damon House Sylvan House Mill Hill London NW7 2JT |
| Director Name | Mrs Mary Davies |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 April 1992) |
| Role | Sales Director |
| Correspondence Address | 55 Park View Winchmore Hill London N21 1QS |
| Secretary Name | Mrs Mary Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(5 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 55 Park View Winchmore Hill London N21 1QS |
| Secretary Name | Mrs Maureen Halfteck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 February 1998) |
| Role | Secretary |
| Correspondence Address | 36 Durley Avenue Pinner Middlesex HA5 1JQ |
Location
| Registered Address | The Kelmanson Partnership Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,864 |
| Current Liabilities | £61,035 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 December 2004 | Dissolved (1 page) |
|---|---|
| 7 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 1 damon house sylvan avenue london NW7 2JT (1 page) |
| 18 March 2002 | Resolutions
|
| 18 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2002 | Declaration of solvency (3 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 11 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 8 August 2000 | Return made up to 29/07/00; full list of members
|
| 1 September 1999 | Return made up to 29/07/99; full list of members (5 pages) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 13 August 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 5 August 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 15 May 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 15 July 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 29 August 1996 | Return made up to 29/07/96; full list of members (5 pages) |
| 12 July 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 22 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 24 October 1995 | Return made up to 29/07/95; no change of members (6 pages) |