HALATION LIMITED
BATH AND NORTH EAST SOMERSET MAWLAW 445 LIMITED

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Company number 03793946
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 30 GAY STREET, BATH, BATH AND NORTH EAST SOMERSET, BA1 2PA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 9,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALATION LIMITED are www.halation.co.uk, and www.halation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Halation Limited is a Private Limited Company. The company registration number is 03793946. Halation Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Halation Limited is 30 Gay Street Bath Bath and North East Somerset Ba1 2pa. The company`s financial liabilities are £37.16k. It is £-7.82k against last year. The cash in hand is £21.42k. It is £10.13k against last year. And the total assets are £40.59k, which is £-15.04k against last year. MEAKIN, Brian John is a Secretary of the company. GANDERTON, David, Prof is a Director of the company. MARRIOTT, Christopher, Prof is a Director of the company. MEAKIN, Brian John is a Director of the company. STEVENS, Malcolm Francis Graham, Professor is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director DAVIES, David James Geler, Professor has been resigned. Director STANIFORTH, John Nicholas, Professor has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


halation Key Finiance

LIABILITIES £37.16k
-18%
CASH £21.42k
+89%
TOTAL ASSETS £40.59k
-28%
All Financial Figures

Current Directors

Secretary
MEAKIN, Brian John
Appointed Date: 19 July 1999
Director
GANDERTON, David, Prof
Appointed Date: 19 July 1999
90 years old
Director
MARRIOTT, Christopher, Prof
Appointed Date: 19 July 1999
80 years old
Director
MEAKIN, Brian John
Appointed Date: 19 July 1999
89 years old
Director
STEVENS, Malcolm Francis Graham, Professor
Appointed Date: 19 July 1999
87 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 23 June 1999
Director
DAVIES, David James Geler, Professor
Resigned: 04 December 2006
Appointed Date: 19 July 1999
88 years old
Director
STANIFORTH, John Nicholas, Professor
Resigned: 07 March 2015
Appointed Date: 19 July 1999
71 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 19 July 1999
Appointed Date: 23 June 1999

HALATION LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 9,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 9,000
10 Mar 2015
Termination of appointment of John Nicholas Staniforth as a director on 7 March 2015
...
... and 64 more events
29 Jul 1999
Memorandum and Articles of Association
29 Jul 1999
Nc dec already adjusted 19/07/99
29 Jul 1999
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Jun 1999
Incorporation

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