HAL (UK) Plc

Company Name	HAL (UK) Plc
Director	Colin Ernest Bensley
Company Status	Dissolved
Company Number	02928304
Category	Public Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Rosemary Anne Bensley
Nationality	British
Status	Current
Appointed	12 August 1994(3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Finance Director
Correspondence Address	Charlton House Charlton Shepton Mallet Somerset BA4 4PR

Director Name	Colin Ernest Bensley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 March 1996(1 year, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Hotel Proprietor
Correspondence Address	Charlton House Charlton Road Shepton Mallet Somerset BA4 4PR

Secretary Name	Colin Ernest Bensley
Nationality	British
Status	Current
Appointed	08 March 1996(1 year, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Hotel Proprietor
Correspondence Address	Charlton House Charlton Road Shepton Mallet Somerset BA4 4PR

Director Name	Robert Lindsay Hails
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1994)
Role	Solicitor
Correspondence Address	20 Raymond Avenue South Woodford London E18 2HG

Director Name	Lawrence Stephen Phillips
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1994)
Role	Solicitor
Correspondence Address	80 Union Road London SW4 6JU

Secretary Name	Lawrence Stephen Phillips
Nationality	British
Status	Resigned
Appointed	27 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1994)
Role	Solicitor
Correspondence Address	80 Union Road London SW4 6JU

Director Name	Michael John Baker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	13 Lawford Crescent Yateley Hampshire GU46 6JU

Director Name	Mrs Rosemary Anne Bensley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 1996)
Role	Finance Director
Correspondence Address	Charlton House Charlton Shepton Mallet Somerset BA4 4PR

Director Name	Mr Martin Hoyle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 1996)
Role	Sales & Marketing Director
Correspondence Address	3 Barnfield Charney Bassett Wantage Oxfordshire OX12 0HA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,545,865
Gross Profit	£1,014,944
Net Worth	£27,330
Cash	£167,552
Current Liabilities	£1,277,992

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 March 2003	Dissolved (1 page)
10 December 2002	Liquidators statement of receipts and payments (5 pages)
10 December 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 June 2002	Liquidators statement of receipts and payments (5 pages)
19 December 2001	Liquidators statement of receipts and payments (5 pages)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
18 December 2000	Liquidators statement of receipts and payments (5 pages)
9 June 2000	Liquidators statement of receipts and payments (5 pages)
21 December 1999	Liquidators statement of receipts and payments (5 pages)
1 November 1999	Receiver's abstract of receipts and payments (2 pages)
28 October 1999	Receiver ceasing to act (1 page)
14 June 1999	Liquidators statement of receipts and payments (5 pages)
21 December 1998	Liquidators statement of receipts and payments (5 pages)
21 December 1998	Receiver's abstract of receipts and payments (2 pages)
23 December 1997	Receiver's abstract of receipts and payments (2 pages)
10 December 1997	Liquidators statement of receipts and payments (5 pages)
3 February 1997	Administrative Receiver's report (10 pages)
13 December 1996	Appointment of receiver/manager (2 pages)
4 October 1996	Particulars of mortgage/charge (7 pages)
28 August 1996	Registered office changed on 28/08/96 from: eskdale road winnersh wokingham berkshire RG11 5TS (1 page)
2 August 1996	New secretary appointed;new director appointed (2 pages)
2 August 1996	Director resigned (1 page)
11 July 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 August 1995	Return made up to 12/05/95; full list of members 363(287) ‐ Registered office changed on 03/08/95 (6 pages)
24 July 1995	Director resigned (2 pages)
21 July 1995	Full accounts made up to 31 March 1995 (18 pages)

HAL (UK) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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