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HALTRAC (SERVICES) LIMITED

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

Company details

52 WARWICK GARDENS, THAMES DITTON, SURREY, KT7 0RB

HALTRAC (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00415233
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.17
dissolution date: 1996.11.12
last member list: 1993.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1962.08.09
J.HICKEY (RICHMOND) LTD
MORTGAGE - Outstanding on 1970.09.07
W.C.J. HALFORD
DEBENTURE - Outstanding on 1985.06.15
CANDY LANE HALFORD
DEBENTURE - Outstanding on 1985.07.19
Outstanding on 1985.12.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.12
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, WILLOW LODGE, 4 NORTH COMMON, WEYBRIDGE, SURREY KT13 8DE
Form type: 287
Date: 1995.09.27
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/93
Form type: 363(287)
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/89 FROM:, 119/123 SANDYCOMBE ROAD, RICHMOND, SURREY, TW9 2ER
Form type: 287
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10

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Company directors and board members:

MARY EILEEN HALFORD (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.12 - 1996.11.12
9 FAIRLAWN HALL PLACE DRIVE , WEYBRIDGE
KT13 0AY, SURREY
CANDY JANE HALFORD (dissolve)
Director, SECRETARY, 1991.11.30 - 1996.11.12
9 FAIRLAWN HALL PLACE DRIVE , WEYBRIDGE
KT13 0AY, SURREY
MARY EILEEN HALFORD (dissolve)
Director, COMPANY SECRETARY, 1991.11.30 - 1996.11.12
9 FAIRLAWN HALL PLACE DRIVE , WEYBRIDGE
KT13 0AY, SURREY
WILFRID CHARLES JULIAN HALFORD (dissolve)
Secretary, 1991.11.30 - 1994.06.08
WILLOW LODGE 4 NORTH COMMON , WEYBRIDGE
KT13 8DE, SURREY
WILFRID CHARLES JULIAN HALFORD (dissolve)
Director, ENGINEER, 1991.11.30 - 1994.06.08
WILLOW LODGE 4 NORTH COMMON , WEYBRIDGE
KT13 8DE, SURREY

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Information about the Private Limited Company HALTRAC (SERVICES) 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: 2016.05.02. Reload the data