Company NameHallett Heating Services Ltd
Company StatusDissolved
Company NumberSC414996
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 3 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Francis Hallett
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Kingston Road
Teddington
Middlesex
TW11 9HY
Director NameMr Steven Ian Hallett
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address58 Kirkburn
Laurencekirk
Aberdeenshire
AB30 1LG
Scotland

Location

Registered AddressTorridon House
Torridon Lane
Rosyth
Fife
KY11 2EU
Scotland
ConstituencyDunfermline and West Fife
WardRosyth
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Ian Hallett
50.00%
Ordinary
50 at £1Steven Hallett
50.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
3 May 2017Application to strike the company off the register (3 pages)
3 May 2017Application to strike the company off the register (3 pages)
7 April 2017Termination of appointment of Steven Ian Hallett as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of Steven Ian Hallett as a director on 31 March 2017 (1 page)
12 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
17 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
23 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
18 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
18 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
16 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)