Company NameHallite Engineering Limited
Company StatusDissolved
Company Number01310969
CategoryPrivate Limited Company
Incorporation Date27 April 1977(46 years, 11 months ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Henry Jones
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2004(27 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 03 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNeen Court
Neen Sollars
Worcestershire
DY14 0AH
Secretary NameDebra Bradbury
NationalityBritish
StatusClosed
Appointed30 June 2005(28 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 03 October 2006)
RoleCompany Director
Correspondence AddressStones Place Lodge
Skellingthorpe Road
Lincoln
Lincolnshire
LN6 0PA
Director NameMr Andrew Maitland Caley
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(28 years, 7 months after company formation)
Appointment Duration10 months (closed 03 October 2006)
RoleGroup Taxation & Treasury
Country of ResidenceUnited Kingdom
Correspondence Address41 Chester Avenue
Beverley
East Yorkshire
HU17 8UQ
Director NameMr Richard John Perry
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(28 years, 7 months after company formation)
Appointment Duration10 months (closed 03 October 2006)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
4 The Paddock Woodgates Lane
North Ferriby
East Yorkshire
HU14 3JU
Director NameMr Roland Lynn Adams
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed30 May 1991(14 years, 1 month after company formation)
Appointment Duration1 day (resigned 31 May 1991)
RoleManager
Correspondence AddressPO Box 340
Bedford
Virginia
Irish
Director NamePeter Ian Bennett
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(14 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 03 February 2003)
RoleManager
Correspondence Address24 Coulter Close
Cuffley
Potters Bar
Hertfordshire
EN6 4RR
Director NameMr Michael Paver
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(14 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 20 December 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Cavendish Meads
Ascot
Berkshire
SL5 9TB
Secretary NameMr Michael Paver
NationalityBritish
StatusResigned
Appointed30 May 1991(14 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Cavendish Meads
Ascot
Berkshire
SL5 9TB
Director NameChristopher Stuart Henry Wilkins
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(25 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBanktop House
Hopton Lane Hopton
Stafford
Staffordshire
ST18 0AH

Location

Registered AddressHesslewood Country Office Park
Ferriby Road
Hessle
East Yorkshire
HU13 0PW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£422,082
Current Liabilities£422,082

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2006Full accounts made up to 31 August 2005 (6 pages)
11 May 2006Application for striking-off (1 page)
8 May 2006Return made up to 01/05/06; full list of members (3 pages)
5 May 2006New director appointed (1 page)
5 May 2006New director appointed (1 page)
4 May 2006Director's particulars changed (1 page)
12 January 2006Director resigned (1 page)
19 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 2005Registered office changed on 04/08/05 from: c/o wellington holdings PLC 130 oldfield road hampton middlesex TW12 2HT (1 page)
20 July 2005New secretary appointed (1 page)
20 July 2005Secretary resigned (1 page)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 July 2005Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
25 May 2005Return made up to 01/05/05; full list of members (7 pages)
7 January 2005New director appointed (1 page)
7 January 2005Director resigned (1 page)
11 May 2004Return made up to 01/05/04; full list of members (7 pages)
11 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 May 2003Return made up to 01/05/03; full list of members (7 pages)
27 February 2003Director resigned (1 page)
10 December 2002New director appointed (2 pages)
6 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 June 2002Return made up to 01/05/02; full list of members (7 pages)
2 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 May 2000Return made up to 01/05/00; full list of members (6 pages)
25 May 1999Return made up to 01/05/99; no change of members
  • 363(287) ‐ Registered office changed on 25/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 September 1998Particulars of mortgage/charge (3 pages)
12 June 1998Return made up to 30/05/98; full list of members (6 pages)
10 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 June 1997Return made up to 30/05/97; no change of members (4 pages)
6 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 June 1996Return made up to 30/05/96; no change of members (4 pages)
4 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 June 1995Return made up to 30/05/95; full list of members (6 pages)
23 August 1990Full accounts made up to 31 December 1989 (12 pages)
23 August 1990Return made up to 25/07/90; full list of members (5 pages)
5 December 1989Full accounts made up to 31 December 1988 (18 pages)
24 October 1989Memorandum and Articles of Association (9 pages)