| Company Name | Halon Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032872 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1995(29 years, 1 month ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Aughton |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 16 November 2004) |
| Role | Management Consultant |
| Correspondence Address | 5 St Agnes Gate Wendover Aylesbury Buckinghamshire HP22 6DP |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1999(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 November 2004) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
| Director Name | Richard Bayliss |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mary Park Gardens Bishops Stortford Hertfordshire CM23 3ES |
| Director Name | Kay Lesley Aughton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 23 June 2000) |
| Role | Housewife |
| Correspondence Address | 5 St Agnes Gate Wendover Aylesbury Buckinghamshire HP22 6DP |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
Location
| Registered Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2004 | Application for striking-off (1 page) |
| 29 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 5 February 2004 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 12 December 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 29 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: lakewood house,unit 18 horndon business park west horndon,brentwood essex. CM13 3XL. (1 page) |
| 12 May 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 27 April 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 5 August 1998 | Return made up to 14/03/98; no change of members
|
| 29 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 May 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 24 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 May 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 30 April 1995 | New director appointed (2 pages) |
| 30 April 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Incorporation (30 pages) |