Company NameHallbrook Properties Limited
Company StatusDissolved
Company Number05349156
CategoryPrivate Limited Company
Incorporation Date1 February 2005(19 years, 2 months ago)
Dissolution Date31 October 2006 (17 years, 5 months ago)

Directors

Director NameMahindra Patel
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2005(2 weeks, 2 days after company formation)
Appointment Duration1 year, 8 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Sudbury Court Road
Harrow
Middlesex
HA1 3SD
Secretary NameDilip Unadkat
NationalityBritish
StatusClosed
Appointed17 February 2005(2 weeks, 2 days after company formation)
Appointment Duration1 year, 8 months (closed 31 October 2006)
RoleDirector & Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressCaundle Manor
Oxhey Drive South
Northwood
Middlesex
HA6 3EY
Director NameDilip Unadkat
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2005(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 31 October 2006)
RoleDirector & Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressCaundle Manor
Oxhey Drive South
Northwood
Middlesex
HA6 3EY
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 February 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 February 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address5th Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2FD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
25 June 2005Particulars of mortgage/charge (7 pages)
17 June 2005Particulars of mortgage/charge (7 pages)
13 May 2005Particulars of mortgage/charge (3 pages)
4 May 2005Particulars of mortgage/charge (6 pages)
22 April 2005Secretary's particulars changed;director's particulars changed (1 page)
9 April 2005Director's particulars changed (1 page)
14 March 2005Registered office changed on 14/03/05 from: 5TH floor congress house 14 lyon road harrow middlesex HA6 3ET (1 page)
10 March 2005Registered office changed on 10/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 March 2005New director appointed (1 page)
18 February 2005Director's particulars changed (1 page)
18 February 2005New director appointed (1 page)
18 February 2005New secretary appointed (1 page)
18 February 2005Director resigned (1 page)
18 February 2005Secretary resigned (1 page)