| Company Name | Haltronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736335 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Timothy John Thorn |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 64 High Road North Weald Epping Essex CM16 6BY |
| Director Name | Mrs Valerie Barbara Thorn |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 High Road North Weald Epping Essex CM16 6BY |
| Secretary Name | Mrs Valerie Barbara Thorn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 High Road North Weald Epping Essex CM16 6BY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4 Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2009 | Application for striking-off (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 4 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 13 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 28 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 9 June 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 3 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 7 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 10 May 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 13 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 6 April 2000 | Return made up to 19/03/00; full list of members
|
| 20 April 1999 | Resolutions
|
| 7 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Ad 19/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 March 1999 | Secretary resigned (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 March 1999 | Incorporation (15 pages) |