Introduction
Watch Company
H
HALEFRET LIMITED
HALEFRET LIMITED is an active company incorporated on 28 September 1981 with the registered office located in Warwickshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). HALEFRET LIMITED was registered 44 years ago.(SIC: 7499)
Status
active
Active since 44 years ago
Company No
01587798
LTD Company
Age
44 Years
Incorporated 28 September 1981
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 1996 (29 years ago)
Submitted on 18 August 1997 (28 years ago)
Period: 1 November 1995 - 31 October 1996(13 months)
Type: Full Accounts
Next Due
Due by 31 August 1998
Period: 1 November 1996 - 31 October 1997
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BIRD DEMOLITION LIMITED
From: 25 January 1985To: 2 April 1996
METAL FLOTATION LIMITED
From: 11 December 1984To: 25 January 1985
GLOUCESTER ALLOYS LIMITED
From: 27 November 1984To: 11 December 1984
METAL FLOTATION LIMITED
From: 22 November 1982To: 27 November 1984
HALEFRET LIMITED
From: 28 September 1981To: 22 November 1982
Address
Long Marston Nr Stratford Upon Avon Warwickshire, CV37 8AQ,
No significant events found
Officers
4
Name
Role
Appointed
Status
ELLIOTT, John Henry
ActiveOak Priors, Stratford Upon AvonCV37 6FR
Secretary
Appointed N/A
ELLIOTT, John Henry
Oak Priors, Stratford Upon AvonCV37 6FR
Secretary
N/A
Active
BIRD, Anthony Patrick Michael
ActiveUpper Billesley, Stratford Upon AvonCV37 9RH
Born December 1935
Director
Appointed N/A
BIRD, Anthony Patrick Michael
Upper Billesley, Stratford Upon AvonCV37 9RH
Born December 1935
Director
N/A
Active
BIRD, Brian Francis
ActiveBertholey, UskNP15 1LR
Born February 1938
Director
Appointed N/A
BIRD, Brian Francis
Bertholey, UskNP15 1LR
Born February 1938
Director
N/A
Active
BIRD, Walter Thomas
ActiveTidenham Chase Court, ChepstowNP6 7JN
Born June 1925
Director
Appointed N/A
BIRD, Walter Thomas
Tidenham Chase Court, ChepstowNP6 7JN
Born June 1925
Director
N/A
Active
Filing History
43
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
2 August 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
2 August 2022
No document
Gazette Notice Compulsory
17 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 May 2022
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 1996
Legacy
26 August 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 August 1994
No document
Accounts With Accounts Type Full
26 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 August 1994
No document
Accounts With Made Up Date
22 August 1993
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
22 August 1993
No document
Legacy
18 August 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 August 1993
No document
Legacy
8 September 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 September 1992
No document
Accounts With Made Up Date
8 September 1992
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 September 1992
No document
Accounts With Made Up Date
11 October 1991
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
11 October 1991
No document
Legacy
11 October 1991
363b363b
Legacy
363b363b
11 October 1991
No document
Legacy
11 October 1991
363(287)363(287)
Legacy
363(287)363(287)
11 October 1991
No document
Resolution
23 September 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 September 1991
No document
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 1991
No document
Legacy
2 August 1991
288288
Legacy
288288
2 August 1991
No document
Accounts With Accounts Type Full
14 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 February 1991
No document
Legacy
25 October 1990
363363
Legacy
363363
25 October 1990
No document
Legacy
11 December 1989
363363
Legacy
363363
11 December 1989
No document
Accounts With Accounts Type Full
24 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 November 1989
No document
Legacy
13 February 1989
288288
Legacy
288288
13 February 1989
No document
Legacy
9 February 1989
287Change of Registered Office
Legacy
287Change of Registered Office
9 February 1989
No document
Legacy
6 October 1988
363363
Legacy
363363
6 October 1988
No document
Accounts With Accounts Type Full
6 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 1988
No document
Accounts With Accounts Type Full
24 September 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 September 1987
No document
Legacy
24 September 1987
363363
Legacy
363363
24 September 1987
No document
Legacy
22 April 1987
288288
Legacy
288288
22 April 1987
No document
Legacy
18 April 1987
288288
Legacy
288288
18 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
5 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 September 1986
No document
Legacy
5 September 1986
363363
Legacy
363363
5 September 1986
No document