Company NameHalton Consultants Limited
Company StatusDissolved
Company Number02569715
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)
Dissolution Date18 January 2005 (16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameLesley Anne Pilkington
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(1 year after company formation)
Appointment Duration13 years, 1 month (closed 18 January 2005)
RoleCounsellor
Correspondence Address1 Quickley Rise
Chorleywood
Rickmansworth
Hertfordshire
WD3 5PE
Secretary NameMr John Lawrence Pilkington
NationalityBritish
StatusClosed
Appointed02 December 2002(11 years, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 18 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Quickley Rise
Chorleywood
Rickmansworth
Hertfordshire
WD3 5PE
Director NameMr John Lawrence Pilkington
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration10 years, 11 months (resigned 02 December 2002)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Quickley Rise
Chorleywood
Rickmansworth
Hertfordshire
WD3 5PE
Secretary NameLesley Anne Pilkington
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration10 years, 11 months (resigned 02 December 2002)
RoleCompany Director
Correspondence Address1 Quickley Rise
Chorleywood
Rickmansworth
Hertfordshire
WD3 5PE

Location

Registered Address170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2,768
Cash£4,203
Current Liabilities£2,352

Accounts

Latest Accounts31 December 2002 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
20 August 2004Application for striking-off (1 page)
25 February 2004Return made up to 19/12/03; full list of members (6 pages)
6 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 March 2003New secretary appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003Secretary resigned (1 page)
14 March 2003Return made up to 19/12/02; full list of members (7 pages)
24 December 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 January 2002Return made up to 19/12/01; full list of members (6 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 January 2001Return made up to 19/12/00; full list of members (6 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 February 2000Return made up to 19/12/99; full list of members (6 pages)
29 October 1999Full accounts made up to 31 December 1998 (8 pages)
20 January 1999Secretary's particulars changed;director's particulars changed (1 page)
20 January 1999Director's particulars changed (1 page)
20 January 1999Return made up to 19/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 November 1998Full accounts made up to 31 December 1997 (9 pages)
11 January 1998Return made up to 19/12/97; full list of members (6 pages)
2 January 1998Accounts for a small company made up to 31 December 1996 (5 pages)
27 January 1997Return made up to 19/12/96; no change of members (4 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
2 March 1996Return made up to 19/12/95; no change of members (4 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)