| Company Name | Halewood Steel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246200 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1996(27 years, 8 months ago) |
| Dissolution Date | 29 June 1999 (24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Julian Howard Bradford |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 37 Dempster Road The Tonsleys Wandsworth London SW18 1AS |
| Director Name | Neil Henderson McLean |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Shapland Way Parsons Green London N13 4EZ |
| Secretary Name | Keith Francis Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Grovelands 24 Highwold Chipstead Coulsdon Surrey CR5 3LG |
| Director Name | Dianne Bradford |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 June 1999) |
| Role | Company Director |
| Correspondence Address | 37 Dempster Road The Tonsleys Wandsworth London SW18 1AS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Central House Upper Woburn Place London WC1H 0QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1997 | Director's particulars changed (1 page) |
| 11 November 1997 | Return made up to 05/09/97; full list of members
|
| 1 July 1997 | Particulars of mortgage/charge (3 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: audley house 13 palace street london SW1E 5HF (1 page) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Incorporation (20 pages) |