Hale House Management Limited

Company Name	Hale House Management Limited
Company Status	Dissolved
Company Number	00538867
Category	Private Limited Company
Incorporation Date	4 October 1954(69 years, 7 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Earl Michael Henry Hicks Beach St Aldwyn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1997(43 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hale House 34 De Vere Gardens London W8 5AQ

Director Name	Mr Sebastian Nicholas Rosin
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1998(44 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Douglas House 6 Maida Avenue London W2 1TG

Director Name	Robert Heron Maxwell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1999(45 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 January 2006)
Role	Stockbrocker
Correspondence Address	8 Hale House De Vere Gardens Kensington London W8 5AQ

Secretary Name	Business & Computer Personnel (UK) Limited (Corporation)
Status	Closed
Appointed	01 June 1998(43 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 January 2006)
Correspondence Address	340 Old York Road Wandsworth London SW18 1SS

Director Name	Viscountess Gilda Maria Hicksbeach Quenington
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 December 1991(37 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Art Researcher
Correspondence Address	Flat 17 Hale House London W8 5AQ

Director Name	Mrs Henriette Hardiman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 December 1992)
Role	Estate Managing Agent
Correspondence Address	Flat 20 Hale House London W8 5AQ

Director Name	Mr Roger Vincent Dixon
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 1996)
Role	Airline Captain
Correspondence Address	Flat 18 Hale House 34 De Vere Gardens London W8 5AQ

Director Name	Mr Arne Glucksman
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Retired
Correspondence Address	Flat 19 Hale House London W8 5AQ

Director Name	Baron Ailwyn Henry George Fairhaven
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Magistrate
Correspondence Address	Flat 16 Hale House 34 De Vere Gardens London W8 5AQ

Secretary Name	Michael Barry Stannus Gray
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	85 Longton Avenue Sydenham London SE26 6RF

Director Name	Mr Raymond Allan Willis
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(38 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 1995)
Role	Retired
Correspondence Address	Flat 15 Hale House London W8 5AQ

Director Name	Mr Derek Michael Anderson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1993(39 years, 2 months after company formation)
Appointment Duration	4 years (resigned 09 December 1997)
Role	Business Consultant
Correspondence Address	14 Hale House London W8 5AQ

Director Name	Rupert James Dunkeld Fairclough
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(40 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 1996)
Role	Management Consultant
Correspondence Address	20b Hale House 34 De Vere Gardens London W8 5AQ

Director Name	Mr Andrew Robert Lindsay Baylis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(41 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 December 1998)
Role	Company Director
Correspondence Address	19 Hale House 34 De Vere Gardens London W8 5AQ

Director Name	Mr Sari Maher Anabtawi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(41 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 De Vere Gardens London W8 5AQ

Director Name	Beatrice Von Der Schulenburg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(41 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	15 Hale House 34 De Vere Gardens London W8 5AQ

Director Name	Baron Ailwyn Henry George Fairhaven
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(43 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 December 2000)
Role	Magistrate
Correspondence Address	Flat 16 Hale House 34 De Vere Gardens London W8 5AQ

Director Name	Dr Osama Ahmed Elansari
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(43 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Retired
Correspondence Address	5 Hale House 34 De Vere Gardens London W8 5AQ

Location

Registered Address	Lion House Red Lion Street London WC1R 4GB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£23,247
Cash	£26,664
Current Liabilities	£14,220

Accounts

Latest Accounts	9 April 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	09 April

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
25 August 2005	Application for striking-off (1 page)
20 January 2005	Return made up to 20/12/04; no change of members (7 pages)
30 March 2004	Return made up to 20/12/03; full list of members (7 pages)
11 February 2004	Total exemption full accounts made up to 9 April 2003 (12 pages)
12 February 2003	Total exemption full accounts made up to 9 April 2002 (9 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Return made up to 20/12/01; full list of members (9 pages)
30 January 2003	Return made up to 20/12/02; full list of members (9 pages)
25 January 2002	Total exemption full accounts made up to 9 April 2001 (9 pages)
25 January 2002	Total exemption full accounts made up to 9 April 2000 (9 pages)
1 November 2001	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6HU (1 page)
28 December 2000	Return made up to 20/12/00; no change of members (7 pages)
2 February 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
2 December 1999	Full accounts made up to 9 April 1999 (12 pages)
14 May 1999	Accounting reference date shortened from 29/09/99 to 09/04/99 (1 page)
15 January 1999	Return made up to 20/12/98; full list of members (7 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
4 December 1998	Full accounts made up to 29 September 1998 (14 pages)
24 June 1998	New director appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
26 February 1998	Return made up to 20/12/97; full list of members (7 pages)
26 February 1998	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
2 December 1997	Full accounts made up to 29 September 1997 (12 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
17 December 1996	Full accounts made up to 29 September 1996 (12 pages)
25 November 1996	Director resigned (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Return made up to 20/12/94; full list of members (10 pages)
16 August 1996	Return made up to 20/12/95; full list of members (10 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (2 pages)
7 December 1995	Full accounts made up to 29 September 1995 (12 pages)

Hale House Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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