Haleraise Limited

Company Name	Haleraise Limited
Company Status	Dissolved
Company Number	03168222
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 1 month ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(2 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	05 December 2003(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 23 April 2013)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Alan Hugh Williams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 days (resigned 25 March 1996)
Role	Solicitor
Correspondence Address	33 St John Street London EC1M 4AA

Secretary Name	Nigel Phillip Skevington
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 days (resigned 25 March 1996)
Role	Company Director
Correspondence Address	33 St John Street London EC1M 4AA

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1997)
Role	Development Surveyor
Correspondence Address	89a Onslow Gardens London SW7 3BU

Secretary Name	Mr Christopher John Bunning
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	147 Queens Road Wimbledon London SW19 8NS

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 March 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Mr Richard Charles Neale Parr
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest View 19 Estcots Drive East Grinstead West Sussex RH19 3DA

Director Name	Mr Gary William Tucker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Castle Holbrook Horsham West Sussex RH12 5PX

Secretary Name	Sean Millgate
Nationality	British
Status	Resigned
Appointed	27 May 1997(1 year, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 February 1998)
Role	Company Director
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Secretary Name	Mr Christopher John Bunning
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 24 June 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	147 Queens Road Wimbledon London SW19 8NS

Secretary Name	Ann Elizabeth Day
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	20 Baldwyns Park Bexley Kent DA5 2BA

Secretary Name	Christopher Wilfred Fredrick Proud
Nationality	British
Status	Resigned
Appointed	29 May 2001(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Hope Cottage The Street Lodsworth West Sussex GU28 9BZ

Secretary Name	Paul Rowley
Nationality	British
Status	Resigned
Appointed	30 May 2003(7 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2003)
Role	Manager
Correspondence Address	Copper Beech Holly Close Horsham West Sussex RH12 4PA

Secretary Name	Sunley Securities Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(5 years after company formation)
Appointment Duration	2 months (resigned 29 May 2001)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Location

Registered Address	20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Registered office address changed from C/O Sunley Holdings 20 Berkeley Square London W1J 6LH on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2 (4 pages)
22 May 2012	Registered office address changed from C/O Sunley Holdings 20 Berkeley Square London W1J 6LH on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2 (4 pages)
22 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2 (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
17 September 2010	Full accounts made up to 31 December 2009 (10 pages)
17 September 2010	Full accounts made up to 31 December 2009 (10 pages)
16 March 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 March 2009	Return made up to 05/03/09; full list of members (3 pages)
25 March 2009	Return made up to 05/03/09; full list of members (3 pages)
6 August 2008	Return made up to 05/03/08; full list of members (3 pages)
6 August 2008	Return made up to 05/03/08; full list of members (3 pages)
22 July 2008	Return made up to 05/03/07; full list of members (3 pages)
22 July 2008	Return made up to 05/03/07; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (8 pages)
9 July 2008	Full accounts made up to 31 December 2007 (8 pages)
28 May 2008	Registered office changed on 28/05/2008 from 20 berkeley square london W1J 6LH (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 berkeley square london W1J 6LH (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 20 berkeley square mayfair london W1X 6LL (2 pages)
6 May 2008	Registered office changed on 06/05/2008 from 20 berkeley square mayfair london W1X 6LL (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (8 pages)
3 November 2007	Full accounts made up to 31 December 2006 (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
22 May 2006	Return made up to 05/03/06; full list of members (6 pages)
22 May 2006	Return made up to 05/03/06; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
26 April 2005	Return made up to 05/03/05; full list of members (6 pages)
26 April 2005	Return made up to 05/03/05; full list of members (6 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
15 September 2004	Return made up to 05/03/04; full list of members (6 pages)
15 September 2004	Return made up to 05/03/04; full list of members (6 pages)
21 June 2004	Full accounts made up to 31 December 2003 (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (7 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
6 May 2003	Full accounts made up to 31 December 2002 (7 pages)
6 May 2003	Full accounts made up to 31 December 2002 (7 pages)
10 March 2003	Return made up to 05/03/03; full list of members (6 pages)
10 March 2003	Return made up to 05/03/03; full list of members (6 pages)
20 May 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 2002	Return made up to 05/03/02; full list of members (6 pages)
11 April 2002	Full accounts made up to 31 December 2001 (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (7 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
18 April 2001	Full accounts made up to 31 December 2000 (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (7 pages)
30 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2001	Return made up to 05/03/01; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
8 March 2000	Return made up to 05/03/00; full list of members (6 pages)
8 March 2000	Return made up to 05/03/00; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (9 pages)
29 June 1999	Full accounts made up to 31 December 1998 (9 pages)
31 March 1999	Return made up to 05/03/99; no change of members (4 pages)
31 March 1999	Return made up to 05/03/99; no change of members (4 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Full accounts made up to 31 December 1997 (9 pages)
20 March 1998	Return made up to 05/03/98; no change of members (6 pages)
20 March 1998	Return made up to 05/03/98; no change of members (6 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
22 June 1997	Full accounts made up to 31 December 1996 (8 pages)
22 June 1997	Full accounts made up to 31 December 1996 (8 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
11 March 1997	Return made up to 05/03/97; full list of members (8 pages)
11 March 1997	Return made up to 05/03/97; full list of members (8 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
18 October 1996	Accounting reference date notified as 31/12 (1 page)
18 October 1996	Accounting reference date notified as 31/12 (1 page)
3 July 1996	New director appointed (3 pages)
17 June 1996	Registered office changed on 17/06/96 from: porters place 33 st john street london EC1M 4AA (1 page)
17 June 1996	Registered office changed on 17/06/96 from: porters place 33 st john street london EC1M 4AA (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned (2 pages)
3 April 1996	Secretary resigned (2 pages)
3 April 1996	New secretary appointed (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 16 st john street london. EC1M 4AY. (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 16 st john street london. EC1M 4AY. (1 page)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	New director appointed (2 pages)
5 March 1996	Incorporation (16 pages)

Haleraise Limited

Business Activity

Directors

Location

Accounts

Filing History

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