Company NameHalstead Metal Works Limited
Company StatusDissolved
Company Number00811129
CategoryPrivate Limited Company
Incorporation Date2 July 1964(59 years, 10 months ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameTimothy John Brown
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(35 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 17 July 2001)
RoleRubber Technologist
Correspondence Address52a West Cliff Road
Bournemouth
Dorset
BH4 8BB
Director NameDavid Edwin Long
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(35 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 17 July 2001)
RoleToolmaker
Correspondence Address75 Victoria Gardens
Ferndown
Dorset
BH22 9JQ
Secretary NameTimothy John Brown
NationalityBritish
StatusClosed
Appointed01 June 2000(35 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 17 July 2001)
RoleRubber Technologist
Correspondence Address52a West Cliff Road
Bournemouth
Dorset
BH4 8BB
Director NameLawrence Clifford Goodchild
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(28 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 June 2000)
RoleManaging Director
Correspondence AddressLeighs Inworth Lane
Wakes Colne
Colchester
Essex
CO6 2BE
Secretary NameMargaret Jean Goodchild
NationalityBritish
StatusResigned
Appointed18 December 1992(28 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressLeighs Inworth Lane
Wakes Colne
Colchester
Essex
CO6 2BE

Location

Registered AddressBluebridge Industrial Estate
Halstead
Essex
CO9 2SU
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
13 February 2001Application for striking-off (1 page)
3 July 2000Director resigned (1 page)
3 July 2000New secretary appointed;new director appointed (2 pages)
3 July 2000Secretary's particulars changed (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000Secretary resigned (1 page)
16 March 2000Return made up to 18/12/99; full list of members (6 pages)
4 March 2000Full accounts made up to 30 June 1999 (12 pages)
30 December 1998Return made up to 18/12/98; no change of members (4 pages)
17 November 1998Full accounts made up to 30 June 1998 (13 pages)
6 February 1998Return made up to 18/12/97; no change of members (4 pages)
16 October 1997Full accounts made up to 30 June 1997 (14 pages)
26 March 1997Full accounts made up to 30 June 1996 (15 pages)
27 February 1997Return made up to 18/12/96; full list of members (6 pages)
12 January 1996Registered office changed on 12/01/96 from: aquila house waterloo lane chelmsford esses CM1 1BN (1 page)
29 December 1995Return made up to 18/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 December 1995Full accounts made up to 30 June 1995 (14 pages)