Company NameHalmshaw Leisure Limited
Company StatusDissolved
Company Number01148938
CategoryPrivate Limited Company
Incorporation Date3 December 1973(50 years, 5 months ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSusan Mary Halmshaw
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(17 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 15 June 1999)
RoleCompany Director
Correspondence AddressWestbourne Carlton Avenue
Hornsea
East Yorkshire
HU18 1JG
Director NameWilliam Henry Halmshaw
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(17 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 15 June 1999)
RoleCompany Director
Correspondence AddressWestbourne Carlton Avenue
Hornsea
East Yorkshire
HU18 1JG
Secretary NameSusan Mary Halmshaw
NationalityBritish
StatusClosed
Appointed31 March 1991(17 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 15 June 1999)
RoleCompany Director
Correspondence AddressWestbourne Carlton Avenue
Hornsea
East Yorkshire
HU18 1JG

Location

Registered AddressPioneer Works
Goulton Street
Hull
East Yorkshire
HU3 4AS
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardSt Andrew's
Built Up AreaKingston upon Hull

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
18 January 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
14 January 1999Application for striking-off (1 page)
3 June 1998Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/06/98
(4 pages)
11 March 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
7 May 1997Return made up to 31/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 January 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
10 May 1996Return made up to 31/03/96; full list of members (6 pages)
17 April 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
17 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1995Return made up to 31/03/95; no change of members (4 pages)