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HALDA LIMITED

Learn more about HALDA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL

HALDA LIMITED on the map

Company type: Private Limited Company
Company number: 00115966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.05.20
dissolution date: 2008.10.14
last member list: 2003.01.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.07
documents available: 1

Mortgages:

SPARBANKERNAS BANK
DEBENTURE - Outstanding on 1992.01.09
SPARBANKERNAS BANK
DEBENTURE - Outstanding on 1992.04.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, QUAY BUSINESS CENTRE, 12 HARVARD COURT, WINWICK QUAY, WARRINGTON, CHESHIRE WA2 8LT
Form type: 287
Date: 2006.06.07
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ORDER OF COURT - RESTORATION 26/04/05
Form type: AC92
Date: 2005.04.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/98
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/94
Form type: 363(287)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93 FROM:, HALDA LIMITED, 4 BRANDON ROAD, YORK WAY, LONDON N7 9AA
Form type: 287
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11

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Company directors and board members:

PATRICIA MARGARET DUTTON (dissolve)
Secretary, ACCOUNTS MANAGER, 1999.01.01 - 2008.10.14
13 WOODLAND AVENUE , WIDNES
WA8 7DS, CHESHIRE
BERNARD CAVAN CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 2008.10.14
FARM VIEW SNAPE HALL ROAD WHITMORE , NEWCASTLE UNDER LYME
ST5 5HS, STAFFORDSHIRE
PATRICIA MARGARET DUTTON (dissolve)
Director, ACCOUNTS MANAGER, 2002.09.16 - 2008.10.14
13 WOODLAND AVENUE , WIDNES
WA8 7DS, CHESHIRE
ROLF LYFORS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.07 - 2008.10.14
LODJURSVAGEN 3 , 722 43 VASTERAS
FOREIGN
SWEDEN
PATRIK REHN (dissolve)
Director, ACCOUNTANT, 1999.01.01 - 2008.10.14
HERMELINVAGEN 81 , 722 45 VASTERAS
FOREIGN
SWEDEN
BERNARD CAVAN CONNOR (dissolve)
Secretary, COMPANY DIRECTOR, 1993.07.19 - 2000.02.21
FARM VIEW SNAPE HALL ROAD WHITMORE , NEWCASTLE UNDER LYME
ST5 5HS, STAFFORDSHIRE
PAUL FRANCIS GALLAGHER (dissolve)
Secretary, ACCOUNTANT, 1993.02.01 - 1993.07.19
37 WEDMORE STREET ISLINGTON , LONDON
N19 4RU
NICHOLAS JOHN BELL RANDALL (dissolve)
Secretary, 1992.01.07 - 1992.07.16
6 BROGRAVE GARDENS , BECKENHAM
BR3 2NH, KENT
RUNE NILS ALLAN FLINTH (dissolve)
Director, MANAGING DIRECTOR, 1992.01.07 - 1998.12.31
STALLHAGSGATAN 7 , VASTERAS 724 60
FOREIGN
SWEDEN
DIETER HANS GEORG FRITSCH (dissolve)
Director, TECHNICAL DIRECTOR, 1999.10.04 - 2002.09.15
6 STANTON ROAD THELWALL , WARRINGTON
WA4 2HS, CHESHIRE
ROLAND JOHN HARWAR GREEN (dissolve)
Director, CO DIRECTOR, 1992.01.07 - 1998.12.31
ACORNS HAWTHORNE LANE , FARNHAM COMMON
BUCKS
SVEN-GORAN JONSSON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.07 - 1997.12.10
RODRAVSGATAN 15 , VASTERAS 72243
FOREIGN
SWEDEN
ANDERS LARSSON (dissolve)
Director, TECHNICIAN, 1999.01.01 - 1999.08.31
O LANDISVAGEN 58A , 722 31 VASTERAS
FOREIGN
SWEDEN
NICHOLAS JOHN BELL RANDALL (dissolve)
Director, CO DIRECTOR, 1992.01.07 - 1992.07.16
6 BROGRAVE GARDENS , BECKENHAM
BR3 2NH, KENT

Companies near to HALDA ltd.

Information about the Private Limited Company HALDA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data