| Company Name | Halfrite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02258546 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
| Previous Name | Tr Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Roger Needham |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(4 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 29 October 2002) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Thorne Street London SW13 0PT |
| Secretary Name | Barbara Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 October 2002) |
| Role | Secretary |
| Correspondence Address | 25 Carlisle Avenue East Acton London W3 7NQ |
| Director Name | Mr Shiju Jacob Varghese |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(4 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 April 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 248 Finchley Road London NW3 6DJ |
| Secretary Name | Mr Roger Needham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(4 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Thorne Street London SW13 0PT |
Location
| Registered Address | 23 Thorne Street London SW13 0PT |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2002 | Application for striking-off (1 page) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 22 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: barbican house 26-34 old street london EC1V 9QR (1 page) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 17 July 2000 | Return made up to 31/05/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 September 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 100A new cavendish street london W1M 7FA (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 January 1999 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 25 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 13 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 4 June 1997 | Company name changed etcetera productions LIMITED\certificate issued on 05/06/97 (3 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |