Haleport Limited

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

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 June 2002)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Roefield Services Ltd (Corporation)
Status	Closed
Appointed	11 February 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 11 June 2002)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Atlantic Trust Limited (Corporation)
Date of Birth	February 1995 (Born 29 years ago)
Status	Resigned
Appointed	27 May 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2000)
Correspondence Address	St Pauls House Warwick Lane London EC4P 4BN

Registered Address	St Paul's House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

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

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