Halba Travel Limited

Company Name	Halba Travel Limited
Company Status	Dissolved
Company Number	00920364
Category	Private Limited Company
Incorporation Date	30 October 1967(56 years, 6 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Neil Bullock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1990(23 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	73 Greenway Road Timperley Altrincham Cheshire WA15 6BD

Director Name	Sir Robert Charlton
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1991(23 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Garthollerton Chelford Road Ollerton Knutsford Cheshire WA16 8RY

Director Name	Freddie Pye
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1991(23 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	17 Langdale Way Frodsham Warrington Cheshire WA6 7LE

Secretary Name	Ms Elizabeth Gibbons Stewart
Nationality	British
Status	Closed
Appointed	02 January 1991(23 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	76 Melrose Crescent Hale Altrincham Cheshire WA15 8NQ

Director Name	Lady Norma Charlton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1994(26 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Garthollerton Chelford Road Ollerton Knutsford Cheshire WA16 8RY

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(23 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 1991)
Role	Company Director
Correspondence Address	Shankhill House Shankhill Dublin Eire N Ireland

Director Name	Ms Andrea Cathryn Charlton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(23 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Carthollerton Chelford Road Ollerton Knutsford Cheshire Wa16

Director Name	Mr Harold Doniger
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(23 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 1991)
Role	Company Director
Correspondence Address	Dunham House Charcoal Road Bowden Cheshire Wa14

Director Name	Bessie Alma Pye
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(26 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	1 Osborne Close Macclesfield Road Wilmslow Cheshire SK9 2EE

Location

Registered Address	Kings House 40 King Street West Manchester M3 2WY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
3 July 2007	Full accounts made up to 31 March 2007 (9 pages)
7 June 2007	Full accounts made up to 31 August 2006 (10 pages)
24 May 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
23 January 2007	Return made up to 04/01/07; full list of members (8 pages)
6 March 2006	Return made up to 04/01/06; full list of members (8 pages)
19 December 2005	Full accounts made up to 31 August 2005 (9 pages)
21 January 2005	Return made up to 04/01/05; full list of members (8 pages)
14 December 2004	Full accounts made up to 31 August 2004 (9 pages)
23 February 2004	Return made up to 04/01/04; full list of members (8 pages)
13 February 2004	Full accounts made up to 31 August 2003 (9 pages)
27 February 2003	Full accounts made up to 31 August 2002 (9 pages)
27 January 2003	Return made up to 04/01/03; full list of members (8 pages)
6 February 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 January 2002	Full accounts made up to 31 August 2001 (9 pages)
23 July 2001	Director resigned (1 page)
10 July 2001	Â£ ic 30000/15750 27/06/01 Â£ sr 14250@1=14250 (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 July 2001	Full accounts made up to 31 August 2000 (9 pages)
22 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 2000	Full accounts made up to 31 August 1999 (8 pages)
12 January 2000	Return made up to 04/01/00; full list of members (8 pages)
27 April 1999	Full accounts made up to 31 August 1998 (8 pages)
11 January 1999	Return made up to 04/01/99; full list of members (8 pages)
13 January 1998	Return made up to 04/01/98; no change of members (6 pages)
12 December 1997	Full accounts made up to 31 August 1997 (8 pages)
26 March 1997	Full accounts made up to 31 August 1996 (8 pages)
10 January 1997	Return made up to 04/01/97; no change of members (6 pages)
22 February 1996	Full accounts made up to 31 August 1995 (8 pages)
15 January 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1993	Accounts for a small company made up to 31 August 1992 (6 pages)

Halba Travel Limited

Business Activity

Directors

Location

Accounts

Filing History

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