| Company Name | Van Halteren Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649455 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1991(32 years, 7 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Hale |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | Whitburn Cottage Main Street Escrick York YO4 6JP |
| Secretary Name | Mrs Joyce Anne Hale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitburn Cottage Main Street Escrick York YO4 6JP |
| Director Name | Mrs Joyce Anne Hale |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(1 year, 3 months after company formation) |
| Appointment Duration | 11 years (closed 06 January 2004) |
| Role | Secretary |
| Correspondence Address | Whitburn Cottage Main Street Escrick York YO4 6JP |
| Director Name | Mr Zeger Aatt Van Halteren |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 September 1992(12 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 1996) |
| Role | Meat Livestock Trader |
| Correspondence Address | Oosterstraat 54 3751 E H Bunschoten Spakenburg Netherlands |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Langton House 124 Acomb Road York North Yorkshire YO24 4EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Holgate |
| Built Up Area | York |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,626 |
| Cash | £194,144 |
| Current Liabilities | £24,204 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2003 | Application for striking-off (1 page) |
| 26 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 5 priory street micklegate york north yorkshire YO1 1ET (1 page) |
| 7 November 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 4 October 1995 | Return made up to 27/09/95; full list of members
|
| 14 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |