Haojile Two Limited

Company Name	Haojile Two Limited
Company Status	Dissolved
Company Number	03867072
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)
Previous Name	Precis (1823) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 08 February 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Stephane Nicholas Rene Droulers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 08 February 2005)
Role	Banker
Correspondence Address	5 Rue Defrenoy Paris 75116 Foreign

Director Name	Andre Dupont-Jubien
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Closed
Appointed	22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 08 February 2005)
Role	Banker
Correspondence Address	1 Square De Latour Maubourg Paris 75007 Foreign

Director Name	Scott David Hoffman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 08 February 2005)
Role	Attorney
Correspondence Address	35 East 84th Street New York 10028

Secretary Name	Anne Maria Bamford
Nationality	British
Status	Closed
Appointed	22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 08 February 2005)
Role	Company Director
Correspondence Address	20 Cranbourne Avenue London E11 2BQ

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 2004)
Role	Investment Banker
Correspondence Address	6 Laurel Road Barnes London SW13 0EE

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
10 September 2004	Application for striking-off (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (7 pages)
21 May 2004	Director resigned (1 page)
15 March 2004	Director's particulars changed (1 page)
6 November 2003	Return made up to 27/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
17 December 2002	Director's particulars changed (1 page)
7 November 2002	Return made up to 27/10/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 31 December 2001 (7 pages)
30 April 2002	New director appointed (3 pages)
29 April 2002	Director resigned (1 page)
1 November 2001	Return made up to 27/10/01; full list of members (7 pages)
14 August 2001	Full accounts made up to 31 December 2000 (7 pages)
6 November 2000	Return made up to 27/10/00; full list of members (7 pages)
22 September 2000	Director's particulars changed (1 page)
17 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/08/00 (1 page)
17 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
2 February 2000	New director appointed (4 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Registered office changed on 02/02/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page)
2 February 2000	New director appointed (4 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
27 October 1999	Incorporation (17 pages)

Haojile Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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