HALLER UK LIMITED

Key Data

Status

Dissolved

Company No.

02829384

Incorporation date

22/06/1993

Size

Total Exemption Small

Classification

Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1993)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2010

Application to strike the company off the register

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

22/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

14/07/2008

Return made up to 23/06/07; full list of members

View PDF (3 pages)

14/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

18/03/2008

Director appointed willaim gordon mowat

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

19/07/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

05/11/2006

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

View PDF (9 pages)

06/09/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

06/09/2006

Location of register of members address changed

View PDF (0 pages)

03/01/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

07/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

07/07/2005

Location of register of members address changed

View PDF (0 pages)

15/06/2005

Director resigned

View PDF (1 pages)

27/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

15/09/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

26/07/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

30/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

25/06/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

07/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

02/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Secretary resigned

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Registered office changed on 15/03/00 from: 9/10 brandon business centre putney close brandon suffolk IP27 0PA

View PDF (2 pages)

14/03/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

01/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/07/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

16/07/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

16/07/1997

Location of register of members address changed

View PDF (0 pages)

04/08/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

04/08/1996

Location of register of members address changed

View PDF (0 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/06/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

27/06/1995

Director's particulars changed

View PDF (0 pages)

27/06/1995

Location of register of members address changed

View PDF (0 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/01/1995

Registered office changed on 04/01/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

20/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/12/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

05/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1994

Return made up to 23/06/94; full list of members

View PDF (0 pages)

10/10/1993

Memorandum and Articles of Association

View PDF (21 pages)

10/10/1993

Resolutions

View PDF (0 pages)

10/10/1993

Resolutions

View PDF (1 pages)

10/10/1993

New director appointed

View PDF (0 pages)

10/10/1993

Director resigned;new director appointed

View PDF (0 pages)

10/10/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

10/10/1993

Ad 24/09/93--------- £ si 199999@1=199999 £ ic 1/200000

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10/10/1993

£ nc 100/400000 24/09/93

View PDF (0 pages)

23/08/1993

Certificate of change of name

View PDF (2 pages)

22/06/1993

Incorporation

View PDF (20 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	22/06/1993 - 06/12/1994	1313
Martell, Jonathan James	Secretary	21/02/2000 - 12/07/2007	2
Haller, Konrad	Director	13/09/1993 - 21/12/1999	-
Stephenson, Alan Colin	Secretary	06/12/1994 - 21/12/1999	-
Gaffney, Geoffrey Howard	Secretary	12/07/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HALLER UK LIMITED

HALLER UK LIMITED is an(a) Dissolved company incorporated on 22/06/1993 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 HALLER UK LIMITED?

HALLER UK LIMITED is currently Dissolved. It was registered on 22/06/1993 and dissolved on 08/11/2010.

Where is HALLER UK LIMITED located?

HALLER UK LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does HALLER UK LIMITED do?

HALLER UK LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003) sector.

What is the latest filing for HALLER UK LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.