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HALEAKALA THREE LIMITED

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

Company details

GRANT THORNTON, ACCOUNTANTS WEST WAY, BOTLEY, OXFORD, OX2 0PZ

HALEAKALA THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00536489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.04
dissolution date: 1997.09.16
last member list: 1995.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.07.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/96 FROM:, OSNEY MEAD, OXFORD, OX2 0EF
Form type: 287
Date: 1996.09.05
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COMPANY NAME CHANGED, BOCARDO PRESS LIMITED, CERTIFICATE ISSUED ON 04/09/96
Form type: CERTNM
Date: 1996.09.03
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.06.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/05/95
Form type: SRES03
Date: 1995.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.27
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)
REGISTERED OFFICE CHANGED ON 20/05/92
Form type: 363(287)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.24

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Company directors and board members:

PAMELA MARY BAYCOCK (dissolve)
Secretary, ACCOUNTANT, 1995.08.10 - 1997.09.16
24 STANLEY CLOSE , BOTLEY
OX2 0LB, OXFORD
JOHN FREDERICK ALDEN (dissolve)
Director, PRINTER, 1993.01.19 - 1997.09.16
WINDRUSH COTTAGE FARINGDON ROAD , LONGWORTH
OX13 5BJ, OXFORDSHIRE
STEPHEN SCOTT-SMITH (dissolve)
Director, ACCOUNTANT, 1993.01.19 - 1997.09.16
THE WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 2AH, GLOUCESTERSHIRE
STEPHEN RICHARD NORTH (dissolve)
Secretary, 1991.05.03 - 1992.09.17
37 EXETER COURT , DIDCOT
OX11 8UH, OXFORDSHIRE
STEPHEN JEFFREY SCOTT-SMITH (dissolve)
Secretary, ACCOUNTANT, 1992.09.17 - 1996.05.08
WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 4AH, GLOUCESTERSHIRE
WILLIAM JOHN ALDEN (dissolve)
Director, PRINTER, 1991.05.03 - 1993.01.19
BROOK HOUSE , WENDLEBURY
OX25 2PW, OXFORDSHIRE
PETER FRANCIS CACKETT (dissolve)
Director, PRINTER, 1991.05.03 - 1991.08.27
21 THE SPINNEY , BEACONSFIELD
HP9 1RZ, BUCKINGHAMSHIRE
PHILIP NORMAN CAVE (dissolve)
Director, PRINTER, 1991.05.03 - 1993.01.04
ROSE COTTAGE CHALLOW ROAD , WANTAGE
OX12 9DN, OXFORDSHIRE
PAUL PHILLIP DENISON-EDSON (dissolve)
Director, 1991.07.23 - 1992.07.14
40 ST MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP, OXFORDSHIRE
STANLEY WEIR GILMOUR (dissolve)
Director, 1991.07.23 - 1992.09.17
16 BEAR GARDEN ROAD , BANBURY
OX16 9PH, OXFORDSHIRE
ROY FREDERICK KING (dissolve)
Director, SALESMAN, 1991.05.03 - 1991.07.23
107 THE AVENUE KENNINGTON , OXFORD
OX1 5QZ, OXFORDSHIRE
STEPHEN SNITYNSKI (dissolve)
Director, SALES DIRECTOR, 1991.05.03 - 1991.06.06
8 PRIORY ORCHARD , WANTAGE
OX12 9EL, OXFORDSHIRE

Companies near to HALEAKALA THREE ltd.

Information about the Private Limited Company HALEAKALA THREE 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: 2016.05.15. Reload the data