| Company Name | Haldane Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01801940 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1984(40 years, 1 month ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Jeffrey Peter Barton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 03 February 2015) |
| Role | Draugtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oak Close Maldon Essex CM9 5LD |
| Secretary Name | Mrs Kathleen Theresa Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 03 February 2015) |
| Role | Company Director |
| Correspondence Address | 4 Oak Close Maldon Essex CM9 5LD |
Location
| Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeffrey Peter Barton 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Theresa Barton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Current Liabilities | £207 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Registered office address changed from 4 Oak Close Maldon Essex CM9 5LD on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 4 Oak Close Maldon Essex CM9 5LD on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 4 Oak Close Maldon Essex CM9 5LD on 3 November 2010 (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 6 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2009 | Return made up to 27/11/08; full list of members (10 pages) |
| 27 January 2009 | Return made up to 27/11/08; full list of members (10 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 March 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 10 March 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 21 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 2 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 1 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 19 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 14 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 January 2000 | Return made up to 27/11/99; full list of members
|
| 10 January 2000 | Return made up to 27/11/99; full list of members
|
| 16 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 16 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 182 thisselt road canvey island essex SS8 9BQ (1 page) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 182 thisselt road canvey island essex SS8 9BQ (1 page) |
| 7 January 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 29 December 1997 | Return made up to 27/11/97; no change of members (6 pages) |
| 29 December 1997 | Return made up to 27/11/97; no change of members (6 pages) |
| 4 July 1997 | (8 pages) |
| 4 July 1997 | (8 pages) |
| 11 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 23 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 10 January 1996 | Return made up to 27/11/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 27/11/95; no change of members (4 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |