| Company Name | Halla Euro Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603249 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alastair John Tully Gray |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 145 Manor Green Road Epsom Surrey KT19 8LL |
| Director Name | Duncan Llewellyn Sangster |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 September 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Roedean Crescent London SW15 5JU |
| Secretary Name | Betty Patricia Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 17 Browning Road Fetcham Leatherhead Surrey KT22 9HN |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield House London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2000 | Application for striking-off (1 page) |
| 23 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 17 March 1999 | Secretary resigned (1 page) |
| 17 March 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | New director appointed (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 December 1998 | Ad 17/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 December 1998 | Company name changed burginhall 1060 LIMITED\certificate issued on 17/12/98 (2 pages) |
| 18 August 1998 | Company name changed burginhall 1060 LIMITED\certificate issued on 18/08/98 (2 pages) |
| 23 July 1998 | Incorporation (34 pages) |