| Company Name | Haldane (GB) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05692626 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2006(18 years, 2 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon William Clitherow |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oakfield Cottages Roundhurst West Sussex GU27 3BN |
| Secretary Name | Mr Simon William Clitherow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Oakfield Cottages Roundhurst West Sussex GU27 3BN |
| Director Name | Mr Nigel Huw Leppitt |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 14 Carlisle Road Hampton Middlesex TW12 2UL |
Location
| Registered Address | 35 Great Marlborough Street London W1F 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Mr Simon William Clitherow 98.00% Ordinary A |
|---|---|
| 1 at £1 | Ms Jayne Elizabeth Casper 2.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Turnover | £915,880 |
| Gross Profit | £437,591 |
| Net Worth | £294,639 |
| Cash | £80,771 |
| Current Liabilities | £473,278 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | Application to strike the company off the register (4 pages) |
| 11 December 2012 | Application to strike the company off the register (4 pages) |
| 24 April 2012 | Register inspection address has been changed (1 page) |
| 24 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Register inspection address has been changed (1 page) |
| 24 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 30 June 2011 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 30 June 2011 (1 page) |
| 30 June 2011 | Termination of appointment of Nigel Leppitt as a director (1 page) |
| 30 June 2011 | Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 30 June 2011 (1 page) |
| 30 June 2011 | Termination of appointment of Nigel Leppitt as a director (1 page) |
| 27 June 2011 | Purchase of own shares. (3 pages) |
| 27 June 2011 | Purchase of own shares. (3 pages) |
| 17 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 17 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 21 October 2010 | Secretary's details changed for Mr Simon William Clitherow on 18 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Simon William Clitherow on 18 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Simon William Clitherow on 18 October 2010 (2 pages) |
| 21 October 2010 | Secretary's details changed for Mr Simon William Clitherow on 18 October 2010 (2 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from carpenter keen LLP grand prix house 3RD floor 102-104 sheen road richmond surrey TW9 1UF (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from carpenter keen LLP grand prix house 3RD floor 102-104 sheen road richmond surrey TW9 1UF (1 page) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 May 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from t a carpenter keen LLP grand prix house 5TH floor 102-104 sheen road richmond surrey TW91UF (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from t a carpenter keen LLP grand prix house 5TH floor 102-104 sheen road richmond surrey TW91UF (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from greyhound house, 23-24 george street, richmond surrey TW9 1HY (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from greyhound house, 23-24 george street, richmond surrey TW9 1HY (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: heath end, 17 grove heath north ripley surrey GU23 6EN (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: heath end, 17 grove heath north ripley surrey GU23 6EN (1 page) |
| 6 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 6 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 6 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 31 January 2006 | Incorporation (13 pages) |
| 31 January 2006 | Incorporation (13 pages) |