| Company Name | Haledrive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04241614 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2001(22 years, 10 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Directors
| Director Name | Andrew William Lauder Gray |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 July 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 August 2002) |
| Role | Company Solicitor |
| Correspondence Address | 67 Langbourne Mansions Langbourne Avenue London N6 6PU |
| Secretary Name | Andrew William Lauder Gray |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 July 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 August 2002) |
| Role | Company Solicitor |
| Correspondence Address | 67 Langbourne Mansions Langbourne Avenue London N6 6PU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 4th Floor 4 Crown Place London EC2A 4BT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2002 | Application for striking-off (1 page) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 4 crown place fourth floor london EC2A 4BT (1 page) |
| 12 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 39A leicester road salford M7 4AS (1 page) |
| 29 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Incorporation (13 pages) |