Company NameHalogen Homes Limited
Company StatusDissolved
Company Number01841677
CategoryPrivate Limited Company
Incorporation Date17 August 1984(39 years, 8 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)
Previous NameSalespoint Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alan Richard Ward
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(7 years, 2 months after company formation)
Appointment Duration15 years, 2 months (closed 16 January 2007)
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address105 Dene Road
Didsbury
Manchester
M20 2GU
Director NameMrs Diane Mary Ward
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(7 years, 2 months after company formation)
Appointment Duration15 years, 2 months (closed 16 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Dene Road
Didsbury
Manchester
M20 2GU
Secretary NameMrs Diane Mary Ward
NationalityBritish
StatusClosed
Appointed29 October 1991(7 years, 2 months after company formation)
Appointment Duration15 years, 2 months (closed 16 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Dene Road
Didsbury
Manchester
M20 2GU

Location

Registered Address1st Floor Mansion House
173-199 Wellington Road South
Stockport
Cheshire
SK1 3UA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£38,053
Cash£321
Current Liabilities£300,488

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
28 March 2006Voluntary strike-off action has been suspended (1 page)
23 February 2006Application for striking-off (1 page)
18 November 2005Return made up to 28/10/05; full list of members (8 pages)
16 August 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
11 July 2005Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
13 December 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 October 2004Return made up to 28/10/04; full list of members (7 pages)
6 July 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 June 2004Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
17 May 2004Registered office changed on 17/05/04 from: 75 wilmslow road handforth cheshire SK9 3EN (1 page)
1 December 2003Return made up to 28/10/03; full list of members (7 pages)
13 May 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 October 2002Return made up to 28/10/02; full list of members (8 pages)
14 March 2002Particulars of mortgage/charge (3 pages)
22 November 2001Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 May 2001Company name changed salespoint LIMITED\certificate issued on 15/05/01 (2 pages)
1 May 2001Particulars of mortgage/charge (4 pages)
11 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 November 2000Return made up to 29/10/00; full list of members (6 pages)
3 November 1999Return made up to 29/10/99; full list of members (6 pages)
24 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 October 1998Return made up to 29/10/98; no change of members (4 pages)
11 November 1997Return made up to 29/10/97; no change of members (4 pages)
8 July 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 December 1996Return made up to 29/10/96; full list of members (6 pages)
30 September 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 December 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)