| Company Name | Haltech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07444483 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Marie-Louise Broby |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(1 year after company formation) |
| Appointment Duration | 4 years (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 10 Wey House Church Street No 15 Weybridge Surrey KT13 8DE |
| Director Name | Mr David John Kirsch Carr |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 8 Frognal Hampstead London NW3 6AJ |
| Secretary Name | Dr Marie Louise Broby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2011(1 year after company formation) |
| Appointment Duration | 2 years (resigned 30 December 2013) |
| Role | Company Director |
| Correspondence Address | No 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
| Director Name | Dr Marie-Louise Broby |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 05 January 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
Location
| Registered Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Carr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Termination of appointment of Marie Broby as a secretary (1 page) |
| 31 December 2013 | Termination of appointment of Marie Broby as a secretary (1 page) |
| 31 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Termination of appointment of Marie-Louise Broby as a director (1 page) |
| 16 December 2012 | Termination of appointment of Marie-Louise Broby as a director (1 page) |
| 16 December 2012 | Director's details changed for Doctor Marie-Louise Louise Broby on 16 December 2012 (2 pages) |
| 16 December 2012 | Director's details changed for Doctor Marie-Louise Louise Broby on 16 December 2012 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 26 January 2012 | Termination of appointment of David Carr as a director (2 pages) |
| 26 January 2012 | Termination of appointment of David Carr as a director (2 pages) |
| 12 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Registered office address changed from Unit 4 28 Queens Road Weybridge Surrey KT13 9UT on 12 January 2012 (1 page) |
| 12 January 2012 | Appointment of Dr Marie-Louise Broby as a director (2 pages) |
| 12 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Appointment of Dr Marie-Louise Broby as a director (2 pages) |
| 12 January 2012 | Registered office address changed from Unit 4 28 Queens Road Weybridge Surrey KT13 9UT on 12 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Suite 3 8 Frognal Hampstead London NW3 6AJ on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Suite 3 8 Frognal Hampstead London NW3 6AJ on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Suite 3 8 Frognal Hampstead London NW3 6AJ on 5 January 2012 (2 pages) |
| 4 January 2012 | Appointment of Marie Louise Broby as a director (3 pages) |
| 4 January 2012 | Appointment of Marie Louise Broby as a director (3 pages) |
| 4 January 2012 | Appointment of Dr Marie Louise Broby as a secretary (3 pages) |
| 4 January 2012 | Appointment of Dr Marie Louise Broby as a secretary (3 pages) |
| 18 November 2010 | Incorporation
|
| 18 November 2010 | Incorporation
|