| Company Name | The Halton Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04559728 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Peter James McCormack |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 57 Sefton Street Southport Merseyside PR8 6SH |
| Secretary Name | Hilary Goulden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Sefton Street Southport Merseyside PR8 6SH |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 5 Parkgate Road Neston Cheshire CH64 9XF Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,861 |
| Cash | £564 |
| Current Liabilities | £20,622 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 26 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 November 2009 | Director's details changed for Peter James Mccormack on 10 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Peter James Mccormack on 10 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Registered office address changed from 57 Sefton Street Southport Merseyside PR8 6SH on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 57 Sefton Street Southport Merseyside PR8 6SH on 16 October 2009 (1 page) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 9 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 December 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 85 high street runcorn cheshire WA7 1JF (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 85 high street runcorn cheshire WA7 1JF (1 page) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 19 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 10/10/04; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 14 October 2003 | Return made up to 10/10/03; full list of members
|
| 14 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 14 November 2002 | Ad 14/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 November 2002 | Ad 14/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Resolutions
|
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Resolutions
|
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 10 October 2002 | Incorporation (12 pages) |
| 10 October 2002 | Incorporation (12 pages) |