Halda Limited

Company Name	Halda Limited
Company Status	Dissolved
Company Number	00115966
Category	Private Limited Company
Incorporation Date	20 May 1911(113 years ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Rolf Lyfors
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 January 1992(80 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 14 October 2008)
Role	Company Director
Correspondence Address	Lodjursvagen 3 722 43 Vasteras Foreign

Director Name	Mr Bernard Cavan Connor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(81 years after company formation)
Appointment Duration	16 years, 5 months (closed 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farm View Snape Hall Road Whitmore Newcastle Under Lyme Staffordshire ST5 5HS

Director Name	Patrik Rehn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 January 1999(87 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 October 2008)
Role	Accountant
Correspondence Address	Hermelinvagen 81 722 45 Vasteras Foreign

Secretary Name	Patricia Margaret Dutton
Nationality	British
Status	Closed
Appointed	01 January 1999(87 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 October 2008)
Role	Accounts Manager
Correspondence Address	13 Woodland Avenue Widnes Cheshire WA8 7DS

Director Name	Patricia Margaret Dutton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(91 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 October 2008)
Role	Accounts Manager
Correspondence Address	13 Woodland Avenue Widnes Cheshire WA8 7DS

Director Name	Mr Rune Nils Allan Flinth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 1992(80 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Stallhagsgatan 7 Vasteras 724 60 Foreign

Director Name	Roland John Harwar Green
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 1992(80 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 1998)
Role	Co Director
Correspondence Address	Acorns Hawthorne Lane Farnham Common Bucks

Director Name	Mr Sven-Goran Jonsson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 1992(80 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 1997)
Role	Managing Director
Correspondence Address	Rodravsgatan 15 Vasteras 72243 Foreign

Director Name	Mr Nicholas John Bell Randall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 1992(80 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 July 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Brograve Gardens Beckenham Kent BR3 2NH

Secretary Name	Mr Nicholas John Bell Randall
Nationality	English
Status	Resigned
Appointed	07 January 1992(80 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brograve Gardens Beckenham Kent BR3 2NH

Secretary Name	Mr Paul Francis Gallagher
Nationality	British
Status	Resigned
Appointed	01 February 1993(81 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 July 1993)
Role	Accountant
Correspondence Address	37 Wedmore Street Islington London N19 4RU

Secretary Name	Mr Bernard Cavan Connor
Nationality	British
Status	Resigned
Appointed	19 July 1993(82 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farm View Snape Hall Road Whitmore Newcastle Under Lyme Staffordshire ST5 5HS

Director Name	Anders Larsson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1999(87 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 August 1999)
Role	Technician
Correspondence Address	O Landisvagen 58a 722 31 Vasteras Foreign

Director Name	Dieter Hans Georg Fritsch
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 1999(88 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2002)
Role	Technical Director
Correspondence Address	6 Stanton Road Thelwall Warrington Cheshire WA4 2HS

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£281,004
Gross Profit	£158,969
Net Worth	£165,294
Cash	£5,826
Current Liabilities	£46,720

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	First Gazette notice for compulsory strike-off (1 page)
22 February 2007	Liquidators statement of receipts and payments (6 pages)
22 February 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2006	Declaration of solvency (4 pages)
7 July 2006	Appointment of a voluntary liquidator (1 page)
7 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2006	Registered office changed on 07/06/06 from: quay business centre 12 harvard court, winwick quay warrington cheshire WA2 8LT (1 page)
26 April 2005	Restoration by order of the court (4 pages)
12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
27 November 2002	Auditor's resignation (1 page)
20 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
19 June 2002	Auditor's resignation (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (15 pages)
19 February 2002	Return made up to 07/01/02; full list of members (7 pages)
4 November 2001	Amended full accounts made up to 31 December 2000 (15 pages)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
20 March 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Full accounts made up to 31 December 1999 (16 pages)
14 January 2000	Return made up to 07/01/00; full list of members (8 pages)
16 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
7 October 1999	New secretary appointed (2 pages)
23 April 1999	Return made up to 07/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
30 March 1998	Full accounts made up to 31 December 1997 (18 pages)
23 February 1998	Return made up to 07/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 April 1997	Return made up to 07/01/97; no change of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (19 pages)
16 June 1996	Full accounts made up to 31 December 1995 (20 pages)
21 April 1996	Return made up to 07/01/96; no change of members (6 pages)
22 May 1995	Full accounts made up to 31 December 1994 (19 pages)
17 March 1995	Return made up to 07/01/95; full list of members (8 pages)
22 May 1911	Incorporation (19 pages)

Halda Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check