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HALEAKALA FIVE LIMITED

Learn more about HALEAKALA FIVE 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 FIVE LIMITED on the map

Company type: Private Limited Company
Company number: 01100726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
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: 1996.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.07.09

List of company documents:

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Find out more information about HALEAKALA FIVE LIMITED. Our website makes it possible to view other available documents related to HALEAKALA FIVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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:, ALDEN PRESS, OSNEY MEAD, OXFORD, OX2 0EF
Form type: 287
Date: 1996.09.06
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COMPANY NAME CHANGED, WORD FOR WORD TRANSLATIONS LIMIT, ED, CERTIFICATE ISSUED ON 04/09/96
Form type: CERTNM
Date: 1996.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 18/05/96; 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
£2.95
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ACCOUNTS OF DORMANT COMPANY 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)
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY 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: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALDEN HOUSING SOCIETY LIMITED (T, HE), CERTIFICATE ISSUED ON 29/11/90
Form type: CERTNM
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.12
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 09/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY 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, 1991.05.16 - 1997.09.16
WINDRUSH COTTAGE FARINGDON ROAD , LONGWORTH
OX13 5BJ, OXFORDSHIRE
STEPHEN JEFFREY SCOTT-SMITH (dissolve)
Director, ACCOUNTANT, 1991.05.16 - 1997.09.16
WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 4AH, GLOUCESTERSHIRE
STEPHEN JEFFREY SCOTT-SMITH (dissolve)
Secretary, 1991.05.16 - 1996.05.18
WOOLPACK HAWKS LANE CHEDWORTH , CHELTENHAM
GL54 4AH, GLOUCESTERSHIRE

Companies near to HALEAKALA FIVE ltd.

Information about the Private Limited Company HALEAKALA FIVE 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: 2016.07.24. Reload the data