| Company Name | Halladale Haworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196043 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
| Previous Names | Continental Shelf 184 Limited and Halladale Haworth Newton Abbot Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark James Harkin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 February 2006) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Macnicol Park Kittochglen East Kilbride G74 4QE Scotland |
| Director Name | Mr Kenneth Fraser Lindsay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 February 2006) |
| Role | Property Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Muir Wood Crescent Currie Edinburgh Midlothian EH14 5HB Scotland |
| Secretary Name | Mark James Harkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 February 2006) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Macnicol Park Kittochglen East Kilbride G74 4QE Scotland |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Location
| Registered Address | 33 Davies Street London W1K 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 October 2005 | Application for striking-off (1 page) |
| 28 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 11 January 2005 | Full accounts made up to 30 April 2004 (9 pages) |
| 8 May 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 23 January 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 8 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 25 November 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 17 May 2002 | Return made up to 06/04/02; full list of members
|
| 13 September 2001 | Registered office changed on 13/09/01 from: 20 -22 bedford row london WC1R 4EB (1 page) |
| 15 August 2001 | Particulars of mortgage/charge (19 pages) |
| 8 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | New director appointed (3 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: 63 queen victoria street london EC4N 4ST (1 page) |
| 14 June 2001 | Company name changed continental shelf 184 LIMITED\certificate issued on 14/06/01 (2 pages) |
| 6 April 2001 | Incorporation (17 pages) |