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HALEAKALA TWO LIMITED

Learn more about HALEAKALA TWO 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 TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00883564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.15
dissolution date: 1997.09.16
last member list: 1995.05.16
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: 1996.05.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
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
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REGISTERED OFFICE CHANGED ON 05/09/96 FROM:, THE ALDEN PRESS, OSNEY MEAD, OXFORD, OX2 0EF
Form type: 287
Date: 1996.09.05
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COMPANY NAME CHANGED, ALDEN MULTIMEDIA LIMITED, CERTIFICATE ISSUED ON 04/09/96
Form type: CERTNM
Date: 1996.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; 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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY 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)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363b
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: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
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)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALDEN PRESS (LONDON & NORTHAMPTO, N) LIMITED, CERTIFICATE ISSUED ON 10/05/91
Form type: CERTNM
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.06
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: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.09
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)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
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, 1993.05.16 - 1997.09.16
WINDRUSH COTTAGE FARINGDON ROAD , LONGWORTH
OX13 5BJ, OXFORDSHIRE
STEPHEN JEFFREY SCOTT-SMITH (dissolve)
Director, ACCOUNTANT, 1993.05.16 - 1997.09.16
WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 4AH, GLOUCESTERSHIRE
JAMES ROY HENDERSON (dissolve)
Secretary, 1991.05.16 - 1991.05.10
133 FAIRFORD GARDENS , WORCESTER PARK
KT4 7BJ, SURREY
STEPHEN JEFFREY SCOTT-SMITH (dissolve)
Secretary, ACCOUNTANT, 1993.05.16 - 1996.05.16
WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 4AH, GLOUCESTERSHIRE
WILLIAM JOHN ALDEN (dissolve)
Director, PRINTER, 1991.05.16 - 1993.01.18
BROOK HOUSE , WENDLEBURY
OX25 2PW, OXFORDSHIRE
MICHAEL JEROME ANGLESS (dissolve)
Director, PRINTER, 1991.05.16 - 1992.12.31
25 CHURCH GREEN , WITNEY
OX28 4AZ, OXFORDSHIRE
WILLIAM GEORGE BLANDFORD (dissolve)
Director, TYPESETTER, 1991.05.16 - 1993.05.16
306 OBELISK RISE KINGSTHORPE , NORTHAMPTON
NN2 8TW, NORTHAMPTONSHIRE
ALAN VALENTINE BOLLANS (dissolve)
Director, PRINTER, 1991.05.16 - 1991.12.16
51 PARKWOOD DRIVE WARNERS END , HEMEL HEMPSTEAD
HP1 2LD, HERTFORDSHIRE
ROBERT DUNCAN HAY (dissolve)
Director, SALES DIRECTOR, 1992.07.14 - 1992.12.31
MATTHEWS HOUSE HIGH STREET LOWER BRAILES , BANBURY
OX15 5HX, OXFORDSHIRE
JAMES ROY HENDERSON (dissolve)
Director, PRINTER, 1991.05.16 - 1991.05.10
133 FAIRFORD GARDENS , WORCESTER PARK
KT4 7BJ, SURREY

Companies near to HALEAKALA TWO ltd.

Information about the Private Limited Company HALEAKALA TWO 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: 2016.06.12. Reload the data