Company NameHalkin Property Maintenance Limited
Company StatusDissolved
Company Number02742043
CategoryPrivate Limited Company
Incorporation Date21 August 1992(31 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Michael John Faherty
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 5 months
RolePlumber Contractor
Correspondence Address60 Greenways
Buntingford
Hertfordshire
SG9 9EQ
Director NameMr Terence James Mason
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 5 months
RoleElectrian Contractor
Correspondence Address27 Harvest Road
Bushey
Watford
Hertfordshire
WD2 3SU
Director NameMr Anthony William O Neill
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 5 months
RoleAccountant
Correspondence Address25 Broadlands Close
Enfield Highway
Enfield
Middlesex
EN3 5AE
Director NameMr Jeffery Michael Spedding
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 5 months
RoleCarpenter Contractor
Correspondence Address12 Halibury Avenue
Bush Hill Park
Enfield
Middlesex
Secretary NameMr Anthony William O Neill
NationalityBritish
StatusCurrent
Appointed07 November 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 5 months
RoleAccountant
Correspondence Address25 Broadlands Close
Enfield Highway
Enfield
Middlesex
EN3 5AE
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed21 August 1992(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed21 August 1992(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 October 1998Dissolved (1 page)
17 July 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
2 June 1998Liquidators statement of receipts and payments (5 pages)
15 December 1997Liquidators statement of receipts and payments (5 pages)
5 December 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
19 November 1996Registered office changed on 19/11/96 from: 130 town road london N9 0RL (1 page)
2 February 1996Accounts for a small company made up to 31 December 1994 (12 pages)
27 September 1995Return made up to 21/08/95; no change of members (4 pages)