| Company Name | Halcon Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00986767 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1970(53 years, 9 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Maria Teresa Hall |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(21 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Zelham Drive Canvey Island Essex SS8 7QR |
| Director Name | Mr Peter John Hall |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(21 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 San Remo Road Canvey Island Essex SS8 7LG |
| Director Name | Mr Rodney Alfred Hall |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(21 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 42 Zelham Drive Canvey Island Essex SS8 7QR |
| Director Name | Mr Rodney Edward Hall |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(21 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 Thundersley Park Road South Benfleet Essex SS7 1HP |
| Secretary Name | Mr Rodney Edward Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1993(23 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 Thundersley Park Road South Benfleet Essex SS7 1HP |
| Secretary Name | Joyce Ann Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(21 years after company formation) |
| Appointment Duration | 1 day (resigned 12 August 1991) |
| Role | Company Director |
| Correspondence Address | 9 Ash Road Canvey Island Essex SS8 7EA |
| Secretary Name | Mr Rodney Alfred Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(21 years after company formation) |
| Appointment Duration | 11 months (resigned 10 July 1992) |
| Role | Company Director |
| Correspondence Address | 42 Zelham Drive Canvey Island Essex SS8 7QR |
| Secretary Name | Mr Rodney Edward Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(21 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 Thundersley Park Road South Benfleet Essex SS7 1HP |
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,661 |
| Cash | £90,000 |
| Current Liabilities | £57,598 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2007 | Application for striking-off (1 page) |
| 4 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Return made up to 01/08/05; full list of members (9 pages) |
| 18 August 2004 | Return made up to 11/08/04; full list of members (9 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 August 2003 | Return made up to 11/08/03; full list of members (9 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 August 2001 | Return made up to 11/08/01; full list of members (8 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 October 2000 | Return made up to 11/08/00; full list of members (8 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliffe on sea essex SS0 9PE (1 page) |
| 23 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 September 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 August 1995 | Return made up to 11/08/95; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |