Company NameHalecross Limited
Company StatusDissolved
Company Number02775866
CategoryPrivate Limited Company
Incorporation Date22 December 1992(31 years, 4 months ago)
Dissolution Date19 November 1996 (27 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameLeonard David James Wallis
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1993(1 month, 4 weeks after company formation)
Appointment Duration3 years, 9 months (closed 19 November 1996)
RoleChartered Surveyor
Correspondence Address45 Canonbury Square
London
N1 2AL
Secretary NameAndrea Gillian Wallis
NationalityBritish
StatusClosed
Appointed19 February 1993(1 month, 4 weeks after company formation)
Appointment Duration3 years, 9 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address8 Oakeshott Avenue
London
N6 6NS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 December 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 December 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address8 Baltic Street
London
EC1Y 0TB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996First Gazette notice for voluntary strike-off (1 page)
18 June 1996Application for striking-off (1 page)
29 September 1995Accounts for a dormant company made up to 31 March 1994 (1 page)
29 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
13 September 1995Return made up to 22/12/94; full list of members (14 pages)
8 August 1995Compulsory strike-off action has been discontinued (2 pages)
13 June 1995First Gazette notice for compulsory strike-off (2 pages)