| Company Name | Halewood Computer Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251701 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
| Previous Name | Halewood Computing Engineering Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Julian Howard Bradford |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Dempster Road The Tonsleys Wandsworth London SW18 1AS |
| Director Name | Peter William Tod Young |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ivy Close Money Row Green Holyport Maidenhead Berkshire SL6 2NJ |
| Secretary Name | Keith Francis Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grovelands 24 Highwold Chipstead Coulsdon Surrey CR5 3LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 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 | 19 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
| 27 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 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 19/09/97; full list of members
|
| 1 July 1997 | Particulars of mortgage/charge (3 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 5HS (1 page) |
| 3 March 1997 | Company name changed halewood computing engineering l imited\certificate issued on 04/03/97 (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 19 September 1996 | Incorporation (20 pages) |