| Company Name | Haltongate Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321563 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Raymond Charles Doescher |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 January 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 September 2001) |
| Role | Consultant |
| Correspondence Address | 4 Saint Catherines Road Bootle Merseyside L20 7AL |
| Secretary Name | Melody Doescher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 4 Saint Catherines Road Bootle Merseyside L20 7AL |
| Director Name | William Pownall |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 January 2000) |
| Role | Enviromental Consultant |
| Correspondence Address | 55 Worcester Road Bootle Liverpool Merseyside L20 9AA |
| Secretary Name | Maureen Ann Pownall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 January 2000) |
| Role | Enviromental Manager |
| Correspondence Address | 55 Worcester Road Bootle Liverpool Merseyside L20 9AA |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Barnston House Beacon Lane Heswall Merseyside CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £69,538 |
| Gross Profit | £18,264 |
| Net Worth | £5,317 |
| Cash | £984 |
| Current Liabilities | £4,414 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2000 | Director resigned (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 30 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 22 November 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 23 November 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 5 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 29 hamilton square birkenhead merseyside L41 6AZ (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 20 February 1997 | Incorporation (12 pages) |