Halehart Limited

Company Name	Halehart Limited
Company Status	Dissolved
Company Number	02420220
Category	Private Limited Company
Incorporation Date	6 September 1989(34 years, 8 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(16 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2014(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 August 2015)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 45 Monmouth Street London WC2H 9DG

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Closed
Appointed	05 October 1998(9 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 11 August 2015)
Correspondence Address	International House Castle Hill Victoria Road Douglas Isle Of Man IM2 4RB

Director Name	David Mark Thorpe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 1997)
Role	Secretary
Correspondence Address	47 Downhall Ley Buntingford Hertfordshire SG9 9NJ

Director Name	Byron Dean Coney
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 1993)
Role	Lawyer
Correspondence Address	83 Albert Bridge Road London SW11 4PH

Secretary Name	David Mark Thorpe
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	47 Downhall Ley Buntingford Hertfordshire SG9 9NJ

Director Name	Harry Adams Fisher
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1995)
Role	Financial Manager
Correspondence Address	171 Los Gatos California 95030

Director Name	Thomas Hartley Grifferty
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 May 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 1997)
Role	Insurance Executive
Correspondence Address	3024 Tours Road Mississuaga Ontario Canada

Secretary Name	Sol Phillip John Oldcorn
Nationality	British
Status	Resigned
Appointed	10 February 1997(7 years, 5 months after company formation)
Appointment Duration	5 months (resigned 15 July 1997)
Role	Solicitor
Correspondence Address	37 Fremantle Road High Wycombe Buckinghamshire HP13 7PQ

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2000)
Role	Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Secretary Name	Mr Declan Thomas Kenny
Nationality	Irish
Status	Resigned
Appointed	15 July 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 1998)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(12 years, 9 months after company formation)
Appointment Duration	5 days (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Craig Sinclair Philips
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Chapel Court Derbyhaven Isle Of Man IM9 1UD

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 June 2006)
Role	Senior Corporate Asministrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2006)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Mr David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2007)
Role	New Business Director
Country of Residence	United Kingdom
Correspondence Address	4 Exchange Mews Tunbridge Wells Kent TN4 9RQ

Director Name	Mr David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2007)
Role	New Business Director
Country of Residence	England
Correspondence Address	4 Exchange Mews Tunbridge Wells Kent TN4 9RQ

Director Name	Ms Amanda Joanne McDonald
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Road Hitchin Hertfordshire SG5 1QJ

Location

Registered Address	4th Floor 45 Monmouth Street London WC2H 9DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	First National Trustco (Uk) LTD 50.00% Ordinary
1 at £1	Trustmark 20 LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
19 June 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 April 2015	Application to strike the company off the register (3 pages)
20 April 2015	Application to strike the company off the register (3 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Fntc (Secretaries) Limited on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for Amanda Joanne Mcdonald on 12 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Fntc (Secretaries) Limited on 12 October 2009 (2 pages)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Amanda Joanne Mcdonald on 12 October 2009 (2 pages)
11 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
11 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / amanda mcdonald / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / amanda mcdonald / 13/10/2008 (1 page)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
26 November 2007	Return made up to 12/10/06; full list of members; amend (7 pages)
26 November 2007	Return made up to 12/10/02; full list of members; amend (7 pages)
26 November 2007	Return made up to 12/10/99; full list of members; amend (7 pages)
26 November 2007	Return made up to 12/10/98; full list of members; amend (6 pages)
26 November 2007	Return made up to 12/10/01; full list of members; amend (6 pages)
26 November 2007	Return made up to 12/10/03; full list of members; amend (7 pages)
26 November 2007	Return made up to 12/10/04; full list of members; amend (7 pages)
26 November 2007	Return made up to 12/10/00; full list of members; amend (6 pages)
26 November 2007	Return made up to 12/10/01; full list of members; amend (6 pages)
26 November 2007	Return made up to 12/10/05; full list of members; amend (7 pages)
12 October 2007	Return made up to 12/10/07; full list of members (2 pages)
12 October 2007	Return made up to 12/10/07; full list of members (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
16 November 2006	Return made up to 12/10/06; full list of members (7 pages)
16 November 2006	Return made up to 12/10/06; full list of members (7 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
27 October 2005	Return made up to 12/10/05; full list of members (7 pages)
27 October 2005	Return made up to 12/10/05; full list of members (7 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
26 May 2005	Return made up to 12/10/04; full list of members (7 pages)
26 May 2005	Return made up to 12/10/04; full list of members (7 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
13 October 2004	New director appointed (1 page)
13 October 2004	New director appointed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
27 October 2003	Return made up to 12/10/03; full list of members (7 pages)
27 October 2003	Return made up to 12/10/03; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
25 October 2002	Return made up to 12/10/02; full list of members (7 pages)
25 October 2002	Return made up to 12/10/02; full list of members (7 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
26 October 2001	Return made up to 12/10/01; full list of members (6 pages)
26 October 2001	Return made up to 12/10/01; full list of members (6 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
22 February 2001	Full accounts made up to 31 March 2000 (2 pages)
22 February 2001	Full accounts made up to 31 March 2000 (2 pages)
8 November 2000	Return made up to 12/10/00; full list of members (6 pages)
8 November 2000	Return made up to 12/10/00; full list of members (6 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
20 October 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
20 October 1999	Return made up to 12/10/99; full list of members (7 pages)
20 October 1999	Return made up to 12/10/99; full list of members (7 pages)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Return made up to 12/10/98; full list of members (6 pages)
22 October 1998	Return made up to 12/10/98; full list of members (6 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
18 September 1998	Full accounts made up to 31 March 1998 (2 pages)
18 September 1998	Full accounts made up to 31 March 1998 (2 pages)
23 January 1998	Full accounts made up to 31 March 1997 (2 pages)
23 January 1998	Full accounts made up to 31 March 1997 (2 pages)
7 November 1997	Return made up to 12/10/97; no change of members (4 pages)
7 November 1997	Return made up to 12/10/97; no change of members (4 pages)
20 October 1997	Registered office changed on 20/10/97 from: 79 college road harrow middlesex HA1 1FB (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 79 college road harrow middlesex HA1 1FB (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
21 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 October 1996	Return made up to 12/10/96; full list of members (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 October 1996	Return made up to 12/10/96; full list of members (6 pages)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Director's particulars changed (1 page)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 October 1995	Return made up to 12/10/95; no change of members (4 pages)
26 October 1995	Return made up to 12/10/95; no change of members (4 pages)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
26 October 1994	Return made up to 12/10/94; no change of members (4 pages)
26 October 1994	Return made up to 12/10/94; no change of members (4 pages)
28 October 1993	Return made up to 12/10/93; full list of members (7 pages)
28 October 1993	Return made up to 12/10/93; full list of members (7 pages)
16 November 1992	Return made up to 12/10/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 November 1992	Return made up to 12/10/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 November 1991	Return made up to 12/10/91; no change of members (6 pages)
8 November 1991	Return made up to 12/10/91; no change of members (6 pages)
23 October 1990	Return made up to 12/10/90; full list of members (7 pages)
23 October 1990	Return made up to 12/10/90; full list of members (7 pages)
6 September 1989	Incorporation (13 pages)
6 September 1989	Incorporation (13 pages)

Halehart Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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