HALMA ENVIRONMENTAL CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

00876871

Incorporation date

14/04/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

31/07/2012

Final Gazette dissolved via voluntary strike-off

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17/04/2012

First Gazette notice for voluntary strike-off

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04/04/2012

Application to strike the company off the register

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11/10/2011

Accounts for a dormant company made up to 2011-04-02

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25/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

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25/08/2011

Director's details changed for Carol Tredway Chesney on 2011-08-25

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25/08/2011

Director's details changed for Kevin John Thompson on 2011-08-25

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25/08/2011

Secretary's details changed for Carol Tredway Chesney on 2011-08-25

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2010-04-03

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08/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

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07/11/2009

Accounts for a dormant company made up to 2009-03-28

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02/09/2009

Return made up to 14/08/09; full list of members

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26/01/2009

Accounts made up to 2008-03-29

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18/08/2008

Return made up to 14/08/08; full list of members

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13/12/2007

Accounts made up to 2007-03-31

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30/08/2007

Return made up to 14/08/07; full list of members

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23/01/2007

Accounts made up to 2006-04-01

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04/09/2006

Return made up to 14/08/06; full list of members

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01/11/2005

Accounts made up to 2005-04-02

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24/08/2005

Return made up to 14/08/05; full list of members

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24/08/2005

Location of register of members

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01/10/2004

Accounts made up to 2004-04-03

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17/09/2004

Return made up to 14/08/04; full list of members

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17/09/2004

Director's particulars changed

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28/09/2003

Accounts made up to 2003-03-29

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11/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

11/09/2003

Secretary's particulars changed;director's particulars changed

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21/11/2002

Director's particulars changed

View PDF (1 pages)

13/09/2002

Accounts made up to 2002-03-30

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06/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

29/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

11/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

15/09/2000

Accounts made up to 2000-04-01

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01/09/2000

Return made up to 14/08/00; full list of members

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01/09/2000

Secretary's particulars changed;director's particulars changed

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28/09/1999

Accounts made up to 1999-04-03

View PDF (1 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

26/08/1998

Resolutions

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26/08/1998

Full accounts made up to 1998-03-28

View PDF (5 pages)

20/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

11/09/1997

Full accounts made up to 1997-03-29

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05/09/1997

Return made up to 14/08/97; no change of members

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05/09/1997

New secretary appointed;new director appointed

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05/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1996

Director resigned

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10/09/1996

Return made up to 14/08/96; full list of members

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13/08/1996

Full accounts made up to 1996-03-30

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28/02/1996

Particulars of contract relating to shares

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28/02/1996

Ad 02/02/96--------- £ si 27087@1=27087 £ ic 32500/59587

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28/02/1996

Resolutions

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28/02/1996

Resolutions

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28/02/1996

£ nc 32500/59587 02/02/96

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22/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

21/08/1995

Full accounts made up to 1995-04-01

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07/09/1994

New director appointed

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31/08/1994

Return made up to 14/08/94; no change of members

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09/08/1994

Full accounts made up to 1994-04-02

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08/11/1993

Certificate of change of name

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08/11/1993

Full accounts made up to 1993-04-03

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06/09/1993

Return made up to 14/08/93; full list of members

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24/05/1993

Secretary's particulars changed;director's particulars changed

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12/10/1992

Full accounts made up to 1992-03-28

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02/09/1992

Return made up to 14/08/92; no change of members

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21/10/1991

Full accounts made up to 1991-03-30

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12/09/1991

Return made up to 14/08/91; no change of members

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12/09/1991

Registered office changed on 12/09/91

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07/11/1990

Full accounts made up to 1990-03-31

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17/09/1990

Return made up to 15/08/90; full list of members

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25/10/1989

Full accounts made up to 1989-04-01

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08/09/1989

Return made up to 16/08/89; full list of members

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01/12/1988

Registered office changed on 01/12/88 from: halma house kingsbury works kingsbury road london NW9 8UU

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26/10/1988

Full accounts made up to 1988-04-02

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26/09/1988

Return made up to 17/08/88; full list of members

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19/10/1987

Full accounts made up to 1987-03-28

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19/10/1987

Director resigned;new director appointed

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15/09/1987

Return made up to 12/08/87; full list of members

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16/09/1986

Full accounts made up to 1986-03-29

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11/09/1986

Return made up to 13/08/86; full list of members

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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

02/04/2011

Last change occurred

02/04/2011

Accounts

Dormant

Last made up date

02/04/2011

Next account date

02/04/2012

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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
Chesney, Carol Tredway	Secretary	12/08/1997 - Present	51
Chesney, Carol Tredway	Director	12/08/1997 - Present	51
Thompson, Kevin John	Director	05/09/1994 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About HALMA ENVIRONMENTAL CONTROL LIMITED

HALMA ENVIRONMENTAL CONTROL LIMITED is an(a) Dissolved company incorporated on 14/04/1966 with the registered office located at Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE. 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 HALMA ENVIRONMENTAL CONTROL LIMITED?

HALMA ENVIRONMENTAL CONTROL LIMITED is currently Dissolved. It was registered on 14/04/1966 and dissolved on 31/07/2012.

Where is HALMA ENVIRONMENTAL CONTROL LIMITED located?

HALMA ENVIRONMENTAL CONTROL LIMITED is registered at Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE.

What is the latest filing for HALMA ENVIRONMENTAL CONTROL LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved via voluntary strike-off.