Company NameHalpin Sot Limited
Company StatusDissolved
Company Number03514678
CategoryPrivate Limited Company
Incorporation Date20 February 1998(26 years, 2 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)
Previous NameThorium Sot Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameGary James Halpin
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1998(1 week, 4 days after company formation)
Appointment Duration5 years, 4 months (closed 01 July 2003)
RoleSalesman
Correspondence Address38 Carleton Road
Great Knowley
Lancashire
PR6 8TQ
Secretary NameLorraine Halpin
NationalityBritish
StatusClosed
Appointed03 March 1998(1 week, 4 days after company formation)
Appointment Duration5 years, 4 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address38 Carleton Road
Great Knowley
Lancashire
PR6 8TQ
Director NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address25 New Street Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£255,603
Gross Profit£71,374
Net Worth-£11,267
Cash£3
Current Liabilities£28,707

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2002Strike-off action suspended (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
23 May 2001Return made up to 20/02/01; full list of members (5 pages)
8 September 2000Full accounts made up to 29 February 2000 (6 pages)
24 February 2000Return made up to 20/02/00; full list of members (5 pages)
29 November 1999Full accounts made up to 28 February 1999 (6 pages)
2 March 1999Return made up to 20/02/99; full list of members (5 pages)
2 June 1998Particulars of mortgage/charge (3 pages)
2 June 1998Particulars of mortgage/charge (3 pages)
13 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1998Secretary resigned (1 page)
11 March 1998Company name changed thorium sot LIMITED\certificate issued on 12/03/98 (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998Director resigned (1 page)
11 March 1998New secretary appointed (2 pages)
20 February 1998Incorporation (12 pages)