| Company Name | Hailstone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01945915 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1985(38 years, 7 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roger Baynes Nowell |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(6 years after company formation) |
| Appointment Duration | 10 years (closed 25 September 2001) |
| Role | Solicitor |
| Correspondence Address | 32 Downs Hill Beckenham Kent BR3 2HB |
| Secretary Name | Andrew Michael Alexander Skrine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(6 years after company formation) |
| Appointment Duration | 10 years (closed 25 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Farm Long Melford Sudbury Suffolk CO10 9AG |
| Director Name | Hilary Kathryn Mary Harper |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1999(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 September 2001) |
| Role | Solicitor |
| Correspondence Address | 18 Shrewsbury Mews London W2 5PN |
Location
| Registered Address | 9 New Square Lincoln's Inn London Greater London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 9 March 2001 | Application for striking-off (3 pages) |
| 6 February 2001 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 22 January 2001 | Resolutions
|
| 22 January 2001 | Return made up to 14/09/00; full list of members (6 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Return made up to 14/09/99; no change of members (5 pages) |
| 8 March 1999 | Resolutions
|
| 8 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 8 March 1999 | Return made up to 14/09/98; no change of members (5 pages) |
| 24 October 1997 | Return made up to 14/09/97; full list of members (7 pages) |
| 24 October 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 24 October 1997 | Resolutions
|
| 25 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 25 September 1996 | Return made up to 14/09/96; no change of members (5 pages) |
| 20 September 1995 | Return made up to 14/09/95; no change of members (6 pages) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 30 March 1995 | Return made up to 14/09/94; full list of members (8 pages) |
| 30 March 1995 | Resolutions
|
| 30 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |