2HALVES LIMITED

Key Data

Status

Dissolved

Company No.

04846714

Incorporation date

27/07/2003

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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22/08/2011

Application to strike the company off the register

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04/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

01/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

10/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

06/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

06/08/2010

Director's details changed for Mike Taylor on 2010-07-28

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06/08/2010

Director's details changed for Andrew John Samuel Littler on 2010-07-28

View PDF (2 pages)

12/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

02/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/07/2008

Return made up to 28/07/08; full list of members

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29/07/2008

Director's Change of Particulars / mike taylor / 03/12/2007 / HouseName/Number was: , now: 38; Street was: 38 cadbury farm road, now: cadbury farm road; Region was: , now: avon; Occupation was: contact centre conultant, now: contact centre consultant

View PDF (1 pages)

24/01/2008

Ad 24/01/08--------- £ si 10@1=10 £ si 10@1=10 £ ic 3250/3270

View PDF (2 pages)

20/01/2008

£ nc 11000/12000 12/01/08

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11/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

14/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

23/08/2007

Return made up to 28/07/07; full list of members

View PDF (5 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Return made up to 28/07/06; full list of members

View PDF (5 pages)

02/08/2005

Return made up to 28/07/05; full list of members

View PDF (5 pages)

02/08/2005

Location of debenture register

View PDF (1 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

02/08/2005

Registered office changed on 03/08/05 from: 29 franklins way claverham north somerset avon BS49 4ND

View PDF (1 pages)

19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

14/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

13/10/2003

Nc inc already adjusted 07/10/03

View PDF (1 pages)

13/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

03/09/2003

Ad 28/07/03-20/08/03 £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

19/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Andrew	Director	27/07/2003 - 29/11/2007	11
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	27/07/2003 - 27/07/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	27/07/2003 - 27/07/2003	814
Littler, Andrew John Samuel	Director	27/07/2003 - Present	1
Davies, Howard Mears	Director	27/07/2003 - 02/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About 2HALVES LIMITED

2HALVES LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at 29 Franklins Way, Claverham, North Somerset BS49 4ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2HALVES LIMITED?

2HALVES LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 12/12/2011.

Where is 2HALVES LIMITED located?

2HALVES LIMITED is registered at 29 Franklins Way, Claverham, North Somerset BS49 4ND.

What does 2HALVES LIMITED do?

2HALVES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for 2HALVES LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.