| Company Name | Alton Haines Limited |
|---|---|
| Directors | Sanjay Shah and Sukhpaljit Sanghera |
| Company Status | Dissolved |
| Company Number | 02180892 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1987(36 years, 6 months ago) |
| Previous Name | Haines Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Sanjay Shah |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1997(9 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 39 Blockley Road North Wembley Middlesex HA0 3LS |
| Secretary Name | Sanjay Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1997(9 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 39 Blockley Road North Wembley Middlesex HA0 3LS |
| Director Name | Mr Sukhpaljit Sanghera |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(11 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Oak Lodge Drive Redhill Surrey RH1 5EB |
| Director Name | Eric John Chapman |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 25 February 1997) |
| Role | Woodwork Specialist |
| Correspondence Address | 10 Poplar Grove New Malden Surrey KT3 3BY |
| Director Name | Carole Ann Haines |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 18 December 1998) |
| Role | Office Automation Specialist |
| Correspondence Address | 49 Bradstock Road Epsom Surrey KT17 2LE |
| Secretary Name | Eric John Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 10 Poplar Grove New Malden Surrey KT3 3BY |
| Secretary Name | Mrs Betty McCann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 19 January 1999) |
| Role | Company Director |
| Correspondence Address | Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL |
| Director Name | Miss Chaya Gorasia |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(11 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 47 Blawith Road Harrow Middlesex HA1 1TL |
Location
| Registered Address | Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £371,459 |
| Gross Profit | £180,803 |
| Net Worth | -£48,723 |
| Cash | £6,811 |
| Current Liabilities | £103,940 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 August 2002 | Dissolved (1 page) |
|---|---|
| 17 May 2002 | Completion of winding up (1 page) |
| 20 March 2001 | Order of court to wind up (2 pages) |
| 28 October 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 5 August 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 5 August 1999 | Director's particulars changed (1 page) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | Full accounts made up to 30 September 1997 (7 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: kings avenue house kings avenue new malden surrey KT3 4BY (1 page) |
| 29 October 1998 | Particulars of mortgage/charge (3 pages) |
| 15 September 1998 | Return made up to 01/06/98; full list of members
|
| 1 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: kings avenue house kings avenue new malden surrey (1 page) |
| 13 May 1997 | Company name changed haines associates LIMITED\certificate issued on 14/05/97 (2 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 10 poplar grove new malden surrey (1 page) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 27 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 3 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 13 April 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 6 July 1995 | Return made up to 01/06/95; change of members (6 pages) |
| 9 May 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 19 April 1995 | Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |