H.A.L. International Limited

Company Name	H.A.L. International Limited
Company Status	Dissolved
Company Number	03201878
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)
Dissolution Date	8 December 2009 (14 years, 5 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	David Michael Griffin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2008(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	11 Cornwall Way Ainsdale Southport PR8 3SG

Secretary Name	Martin John Eastwood
Nationality	British
Status	Closed
Appointed	02 July 2008(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 08 December 2009)
Role	Accountant
Correspondence Address	18 Ryeground Lane Formby Liverpool Merseyside L37 7EQ

Director Name	Mr Barry Allerton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	78 Overthorpe Avenue Thornhill Dewsbury West Yorkshire WF12 0DT

Director Name	James Henry Boyes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	172 Wakefield Road Dewsbury West Yorkshire WF12 8AF

Director Name	Paul Darbyshire
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	113 Springbank Road Gildersome Leeds LS27 7DL

Secretary Name	Paul Darbyshire
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	113 Springbank Road Gildersome Leeds LS27 7DL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bretfield Court Bretton Street Industrial Estate Saville Town Drewsbury West Yorkshire WF12 9BG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2009	Resolutions RES13 ‐ Dividend declared 18/11/2009 (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
17 August 2009	Application for striking-off (1 page)
26 May 2009	Return made up to 21/05/09; full list of members (3 pages)
29 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
5 August 2008	Appointment terminated director barry allerton (1 page)
5 August 2008	Appointment terminated director and secretary paul darbyshire (1 page)
5 August 2008	Appointment terminated director james boyes (1 page)
5 August 2008	Secretary appointed martin john eastwood (2 pages)
5 August 2008	Director appointed david michael griffin (3 pages)
30 June 2008	Return made up to 21/05/08; no change of members (7 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 June 2006	Return made up to 21/05/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 June 2005	Return made up to 21/05/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 June 2003	Return made up to 21/05/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
12 December 2001	Partial exemption accounts made up to 30 September 2001 (6 pages)
25 May 2001	Return made up to 21/05/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
2 June 2000	Return made up to 21/05/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
28 May 1999	Return made up to 21/05/99; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 July 1998	Return made up to 21/05/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 February 1998	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
12 July 1996	Ad 21/05/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: 12 york place leeds LS1 2DS (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New secretary appointed;new director appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
21 May 1996	Incorporation (10 pages)

H.A.L. International Limited

Business Activity

Directors

Location

Accounts

Filing History

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