| Company Name | Charles Halton (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00611261 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1958(65 years, 1 month ago) |
| Dissolution Date | 12 August 2003 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Charles Leslie Halton |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(32 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 120 Heath Road Penketh Warrington Cheshire WA5 2DB |
| Director Name | Mr David John Halton |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(32 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 6 Whittle Hall Lane Great Sankey Warrington Cheshire WA5 3DE |
| Director Name | Mr Malcolm Leslie Halton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(32 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 1 Morrison Close Gt Sankey Warrington Cheshire WA5 1RP |
| Director Name | Audrey Josephine Mahoney |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(32 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 August 2003) |
| Role | Director & Co Secretary |
| Correspondence Address | 172 Park Road Great Sankey Warrington WA5 3PJ |
| Secretary Name | Audrey Josephine Mahoney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(32 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 172 Park Road Great Sankey Warrington WA5 3PJ |
Location
| Registered Address | 120 Heath Road Penketh Warrington Cheshire WA5 2DB |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Penketh |
| Ward | Penketh and Cuerdley |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,350 |
| Net Worth | £1,000 |
| Cash | £14,767 |
| Current Liabilities | £13,767 |
Accounts
| Latest Accounts | 30 September 2002 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 14 March 2003 | Application for striking-off (1 page) |
| 24 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 23 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 11 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 1997 | Return made up to 31/12/96; full list of members
|
| 25 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |