HL

HALATION LIMITED

Dissolved

Company number 03793946

Bath And North East Somerset · Incorporated 23 June 1999

30 Gay Street, Bath, Bath And North East Somerset, BA1 2PA

Last updated on 18 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 445 LIMITED · 23 June 1999 – 17 April 2000

Company overview

HALATION LIMITED was a private limited company incorporated on 23 June 1999 and registered in England and Wales and dissolved on 10 September 2024. It changed its name from MAWLAW 445 LIMITED on 23 June 1999. Its registered office is at 30 Gay Street, Bath, Bath And North East Somerset, BA1 2PA. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

The sole director is MARRIOTT, Christopher, Prof (appointed 19 July 1999). MARRIOTT, Christopher, Professor serves as company secretary (appointed 28 December 2022). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2024, were filed on 29 May 2024. The latest confirmation statement was made up to 8 August 2023. Companies House holds 104 filings for this company, most recently a gazette filing on 10 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
8 August 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • BARBARA ANNE DAVIES (16.7%)
  • BRIAN JOHN MEAKIN (16.7%)
  • ELAINE STANIFORTH (16.7%)
  • VALERIE EDITH STEVENS (16.7%)
  • JOYCE PAULINE LOUISE GANDERTON (15.8%)
  • ANN MARRIOTT (15.6%)
  • CHRISTOPHER MARRIOTT (1.1%)
  • THE ESTATE OF DAVID GANDERTON (0.8%)
Total shares
9,000
Nominal value
£9,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,000 GBP £9,000.000
Total 9,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANN MARRIOTT ORDINARY 1,400 15.56% 1,400 15.56%
BARBARA ANNE DAVIES ORDINARY 1,500 16.67% 1,500 16.67%
BRIAN JOHN MEAKIN ORDINARY 1,500 16.67% 1,500 16.67%
CHRISTOPHER MARRIOTT ORDINARY 100 1.11% 100 1.11%
ELAINE STANIFORTH ORDINARY 1,500 16.67% 1,500 16.67%
JOYCE PAULINE LOUISE GANDERTON ORDINARY 1,425 15.83% 1,425 15.83%
THE ESTATE OF DAVID GANDERTON ORDINARY 75 0.83% 75 0.83%
VALERIE EDITH STEVENS ORDINARY 1,500 16.67% 1,500 16.67%
Total 9,000 100% 9,000 100%

Officers

MC
MARRIOTT, Christopher, Professor
Secretary
28 December 2022
MC
MARRIOTT, Christopher, Prof
Director
19 July 1999
DD
DAVIES, David James Geler, Professor
Director · Resigned
19 July 1999
SJ
STANIFORTH, John Nicholas, Professor
Director · Resigned
19 July 1999
GD
GANDERTON, David, Prof
Director · Resigned
19 July 1999
MB
MEAKIN, Brian John
Director · Resigned
19 July 1999
SM
STEVENS, Malcolm Francis Graham, Prof
Director · Resigned
19 July 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 June 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
23 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2024 View
Gazette Notice Voluntary
Gazette
25 June 2024 View
Dissolution Application Strike Off Company
Dissolution
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2022 View
Change Person Secretary Company With Change Date
Officers
29 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Change Person Secretary Company With Change Date
Officers
21 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Secretary Company With Change Date
Officers
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2004 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2002 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Capital
21 January 2001 View
Accounts With Accounts Type Small
Accounts
21 January 2001 View
Legacy
Capital
30 August 2000 View
Legacy
Capital
30 August 2000 View
Legacy
Annual Return
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
14 April 2000 View
Legacy
Capital
7 October 1999 View
Statement Of Affairs
Miscellaneous
7 October 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Address
13 August 1999 View
Legacy
Accounts
13 August 1999 View
Legacy
Officers
13 August 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Legacy
Capital
29 July 1999 View
Memorandum Articles
Incorporation
29 July 1999 View
Incorporation Company
Incorporation
23 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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