Company NameHaleport Limited
Company StatusDissolved
Company Number03141262
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date11 June 2002 (19 years ago)

Business Activity

Section BMining and Quarrying
SIC 1422Mining of clays and kaolin
SIC 08120Operation of gravel and sand pits; mining of clays and kaolin

Directors

Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed01 May 1998(2 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 11 June 2002)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameRoefield Services Ltd (Corporation)
StatusClosed
Appointed11 February 2000(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 11 June 2002)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Director NameAtlantic Trust Limited (Corporation)
Date of BirthFebruary 1995 (Born 26 years ago)
StatusResigned
Appointed27 May 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 February 2000)
Correspondence AddressSt Pauls House
Warwick Lane
London
EC4P 4BN

Location

Registered AddressSt Paul's House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
28 December 2001Application for striking-off (1 page)
8 March 2001Return made up to 27/12/00; full list of members (7 pages)
11 May 2000Return made up to 27/12/99; full list of members (5 pages)
18 February 2000New director appointed (2 pages)
18 February 2000Director resigned (1 page)
5 August 1999Full accounts made up to 31 December 1998 (10 pages)
23 June 1999Ad 01/04/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
14 January 1999Return made up to 27/12/98; full list of members (6 pages)
14 January 1999Location of register of members (1 page)
14 January 1999Location of debenture register (1 page)
14 January 1999Secretary resigned (1 page)
8 July 1998Full accounts made up to 31 December 1997 (10 pages)
7 July 1998New director appointed (2 pages)
29 June 1998Director resigned (1 page)
29 June 1998New secretary appointed (2 pages)
29 June 1998Registered office changed on 29/06/98 from: 88 kingsway holborn london WC2B 6AA (1 page)
20 January 1998Return made up to 27/12/97; no change of members (4 pages)
6 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
17 January 1997Return made up to 27/12/96; full list of members (8 pages)
27 December 1995Incorporation (12 pages)