| Company Name | Haleflex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02105429 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1987(37 years, 2 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael John Harwood |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 16 June 2009) |
| Role | Company Director |
| Correspondence Address | Porch Cottage Long Mill Lane St Marys Platt Sevenoaks TN15 8LZ |
| Secretary Name | Sheila Harwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 16 June 2009) |
| Role | Company Director |
| Correspondence Address | Porch Cottage Long Mill Lane St Marys Platt Sevenoaks TN15 8LZ |
| Director Name | Nigel Richard Harford |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 November 1998) |
| Role | Company Director |
| Correspondence Address | 2906 Laurel Cherry Way The Woodlands Texas 77380 |
Location
| Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,547 |
| Cash | £294 |
| Current Liabilities | £67,864 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2009 | Application for striking-off (1 page) |
| 31 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from ward williams bridge house 2ND floor 43-45 high street, weybridge surrey KT13 8BB (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: ward williams 1ST floor 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 13 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 21 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 27 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 24 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 21 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 27 July 2001 | Return made up to 01/07/01; full list of members
|
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 30 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 14 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 25 July 1998 | Return made up to 01/07/98; full list of members
|
| 8 May 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 8 May 1998 | Ad 15/08/96--------- £ si 98@1 (2 pages) |
| 4 September 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 15 August 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 28 June 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |