| Company Name | Halton Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569715 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Lesley Anne Pilkington |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 January 2005) |
| Role | Counsellor |
| Correspondence Address | 1 Quickley Rise Chorleywood Rickmansworth Hertfordshire WD3 5PE |
| Secretary Name | Mr John Lawrence Pilkington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Quickley Rise Chorleywood Rickmansworth Hertfordshire WD3 5PE |
| Director Name | Mr John Lawrence Pilkington |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 02 December 2002) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Quickley Rise Chorleywood Rickmansworth Hertfordshire WD3 5PE |
| Secretary Name | Lesley Anne Pilkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 02 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Quickley Rise Chorleywood Rickmansworth Hertfordshire WD3 5PE |
Location
| Registered Address | 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,768 |
| Cash | £4,203 |
| Current Liabilities | £2,352 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2004 | Application for striking-off (1 page) |
| 25 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 March 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 20 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 1999 | Return made up to 19/12/98; no change of members
|
| 20 January 1999 | Director's particulars changed (1 page) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 March 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |