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HALEAKALA ONE LIMITED

Learn more about HALEAKALA ONE 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 ONE LIMITED on the map

Company type: Private Limited Company
Company number: 01074763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.02
dissolution date: 1997.09.16
last member list: 1995.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

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 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 06/09/96 FROM:, OSNEY MEAD, OXFORD, OX2 0EF
Form type: 287
Date: 1996.09.06
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COMPANY NAME CHANGED, ALDEN COMMERCIAL 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: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/95
Form type: SRES03
Date: 1996.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.30
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
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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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
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 16/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HONEY PRESS LIMITED, CERTIFICATE ISSUED ON 04/05/94
Form type: CERTNM
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
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
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363b
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 RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; 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 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.24
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 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12
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, 1996.06.20 - 1997.09.16
WINDRUSH COTTAGE FARINGDON ROAD , LONGWORTH
OX13 5BJ, OXFORDSHIRE
STEPHEN JEFFREY SCOTT-SMITH (dissolve)
Director, ACCOUNTANT, 1993.08.27 - 1997.09.16
WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 4AH, GLOUCESTERSHIRE
MICHAEL TERRENCE GODFREY (dissolve)
Secretary, ACCOUNTANT, 1994.03.03 - 1996.05.16
1 HILL VIEW , NEWPORT PAGNELL
MK16 8BE, BUCKINGHAMSHIRE
PETER YOUEL (dissolve)
Secretary, 1992.05.16 - 1994.01.26
40 MEADOW VIEW , BANBURY
OX16 9SS, OXFORDSHIRE
WILLIAM JOHN ALDEN (dissolve)
Director, PRINTER, 1992.05.16 - 1992.10.14
BEESTON HALL , BEESTON ST ANDREW
NR12 7BP, NORFOLK
RONALD KEITH EVANS (dissolve)
Director, SALES DIRECTOR, 1993.08.27 - 1994.12.02
THE OLD FORGE 4 THE GREEN , CHALGROVE
OX44 7SU, OXFORDSHIRE
ALICIA JANE KITE (dissolve)
Director, SALES DIRECTOR, 1992.05.16 - 1994.04.11
2 BECKETTS CLOSE BYFIELD , DAVENTRY
NN11 6XS, NORTHAMPTONSHIRE
PETER PALFRAMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.16 - 1994.02.16
LARCHWOOD CLAVERTON DOWN ROAD , BATH
BA2 7AE, AVON
PETER YOUEL (dissolve)
Director, PRINTER, 1992.05.16 - 1994.01.26
40 MEADOW VIEW , BANBURY
OX16 9SS, OXFORDSHIRE

Companies near to HALEAKALA ONE ltd.

Information about the Private Limited Company HALEAKALA ONE 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: 2016.07.22. Reload the data