Company NameCharles Halton (Builders) Limited
Company StatusDissolved
Company Number00611261
CategoryPrivate Limited Company
Incorporation Date15 September 1958(62 years, 2 months ago)
Dissolution Date12 August 2003 (17 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Charles Leslie Halton
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(32 years, 3 months after company formation)
Appointment Duration12 years, 7 months (closed 12 August 2003)
RoleCompany Director
Correspondence Address120 Heath Road
Penketh
Warrington
Cheshire
WA5 2DB
Director NameMr David John Halton
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(32 years, 3 months after company formation)
Appointment Duration12 years, 7 months (closed 12 August 2003)
RoleCompany Director
Correspondence Address6 Whittle Hall Lane
Great Sankey
Warrington
Cheshire
WA5 3DE
Director NameMr Malcolm Leslie Halton
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(32 years, 3 months after company formation)
Appointment Duration12 years, 7 months (closed 12 August 2003)
RoleCompany Director
Correspondence Address1 Morrison Close
Gt Sankey
Warrington
Cheshire
WA5 1RP
Director NameAudrey Josephine Mahoney
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(32 years, 3 months after company formation)
Appointment Duration12 years, 7 months (closed 12 August 2003)
RoleDirector & Co Secretary
Correspondence Address172 Park Road
Great Sankey
Warrington
WA5 3PJ
Secretary NameAudrey Josephine Mahoney
NationalityBritish
StatusClosed
Appointed31 December 1990(32 years, 3 months after company formation)
Appointment Duration12 years, 7 months (closed 12 August 2003)
RoleCompany Director
Correspondence Address172 Park Road
Great Sankey
Warrington
WA5 3PJ

Location

Registered Address120 Heath Road
Penketh
Warrington
Cheshire
WA5 2DB
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishPenketh
WardPenketh and Cuerdley
Built Up AreaWarrington

Financials

Year2014
Turnover£14,350
Net Worth£1,000
Cash£14,767
Current Liabilities£13,767

Accounts

Latest Accounts30 September 2002 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

29 April 2003First Gazette notice for voluntary strike-off (1 page)
17 March 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
14 March 2003Application for striking-off (1 page)
24 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 January 2002Return made up to 31/12/01; full list of members (8 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
16 January 2001Return made up to 31/12/00; full list of members (8 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
23 March 2000Return made up to 31/12/99; full list of members (8 pages)
16 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
8 February 1999Return made up to 31/12/98; full list of members (6 pages)
2 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
11 March 1998Secretary's particulars changed;director's particulars changed (1 page)
26 September 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 1997Accounts for a small company made up to 30 September 1996 (7 pages)
14 June 1996Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996Accounts for a small company made up to 30 September 1995 (5 pages)
11 January 1996Return made up to 31/12/95; no change of members (4 pages)
7 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)