Company NameHaojile Three Limited
Company StatusDissolved
Company Number03867708
CategoryPrivate Limited Company
Incorporation Date28 October 1999(24 years, 5 months ago)
Dissolution Date11 July 2006 (17 years, 8 months ago)
Previous NamePrecis (1825) Limited

Business Activity

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

Directors

Director NameMr William David Wesley Dennis
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 11 July 2006)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Director NameStephane Nicholas Rene Droulers
Date of BirthNovember 1952 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 11 July 2006)
RoleBanker
Correspondence Address5 Rue Defrenoy
Paris
75116
Foreign
Director NameAndre Dupont-Jubien
Date of BirthApril 1945 (Born 79 years ago)
NationalityFrench
StatusClosed
Appointed22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 11 July 2006)
RoleBanker
Correspondence Address1 Square De Latour Maubourg
Paris
75007
Foreign
Director NameScott David Hoffman
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 11 July 2006)
RoleAttorney
Correspondence Address35 East 84th Street
New York
10028
Secretary NameMr William David Wesley Dennis
NationalityBritish
StatusClosed
Appointed04 November 2005(6 years after company formation)
Appointment Duration8 months, 1 week (closed 11 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Farm
Swanworth Lane, Mickleham
Dorking
Surrey
RH5 6DY
Director NameMr Laurence Adrian Waring Evans
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 14 April 2002)
RoleMerchant Banker
Correspondence Address11 Cadogan Square
London
SW1X 0HT
Secretary NameAnne Maria Bamford
NationalityBritish
StatusResigned
Appointed22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 31 January 2005)
RoleCompany Director
Correspondence Address20 Cranbourne Avenue
London
E11 2BQ
Director NameKaren Bernice Moore
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(2 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 April 2004)
RoleInvestment Banker
Correspondence Address6 Laurel Road
Barnes
London
SW13 0EE
Secretary NameMatthew Kevan Clark
NationalityBritish
StatusResigned
Appointed31 January 2005(5 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 04 November 2005)
RoleCompany Director
Correspondence Address53 The Ridge
Orpington
Kent
BR6 8AQ
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 October 1999(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed28 October 1999(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Stret
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 October 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address50 Stratton Street
London
W1J 8LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
14 February 2006Application for striking-off (1 page)
13 January 2006Return made up to 28/10/05; full list of members (6 pages)
5 December 2005New secretary appointed (2 pages)
5 December 2005Secretary resigned (1 page)
6 October 2005Accounts made up to 31 December 2004 (8 pages)
11 February 2005New secretary appointed (2 pages)
11 February 2005Secretary resigned (1 page)
18 November 2004Return made up to 28/10/04; full list of members (6 pages)
14 July 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
21 May 2004Director resigned (1 page)
15 March 2004Director's particulars changed (1 page)
6 November 2003Return made up to 28/10/03; full list of members (7 pages)
4 November 2003Accounts made up to 31 December 2002 (7 pages)
9 May 2003Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
17 December 2002Director's particulars changed (1 page)
7 November 2002Return made up to 28/10/02; full list of members (7 pages)
23 May 2002Accounts made up to 31 December 2001 (7 pages)
1 May 2002New director appointed (3 pages)
29 April 2002Director resigned (1 page)
1 November 2001Return made up to 28/10/01; full list of members (7 pages)
14 August 2001Accounts made up to 31 December 2000 (7 pages)
8 November 2000Return made up to 28/10/00; full list of members (7 pages)
22 September 2000Director's particulars changed (1 page)
17 August 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
17 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/08/00
(1 page)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (4 pages)
2 February 2000New director appointed (4 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000New director appointed (2 pages)
24 January 2000Director resigned (1 page)
24 January 2000Registered office changed on 24/01/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page)
24 January 2000New director appointed (2 pages)
24 January 2000New secretary appointed (2 pages)
15 December 1999Secretary resigned (1 page)
28 October 1999Incorporation (17 pages)