Company NameHalecare Limited
Company StatusDissolved
Company Number03447536
CategoryPrivate Limited Company
Incorporation Date10 October 1997(26 years, 6 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRavensport Limited (Corporation)
Date of BirthSeptember 1997 (Born 26 years ago)
StatusClosed
Appointed11 November 1997(1 month after company formation)
Appointment Duration2 years, 7 months (closed 20 June 2000)
Correspondence Address11 New Street
London
EC2M 4TP
Secretary NameSummerland Trading Limited (Corporation)
StatusClosed
Appointed11 November 1997(1 month after company formation)
Appointment Duration2 years, 7 months (closed 20 June 2000)
Correspondence AddressNerine Chambers
Road Town
Tortola
British Virgin Islands
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed10 October 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed10 October 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address10-11 New Street
London
EC2M 4TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
18 January 2000Application for striking-off (1 page)
8 October 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 July 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
4 November 1998Return made up to 10/10/98; full list of members (7 pages)
27 October 1998New secretary appointed (2 pages)
27 October 1998New director appointed (3 pages)
28 July 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
24 November 1997Secretary resigned (1 page)
24 November 1997Director resigned (1 page)
24 November 1997Registered office changed on 24/11/97 from: 17 city business centre lower road london SE16 1AA (1 page)
10 October 1997Incorporation (11 pages)