| Company Name | Haleian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04756704 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 12 months ago) |
Directors
| Director Name | Henry George Baker |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Badgers Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9NG |
| Director Name | Lee Hunter Cochrane |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ivins Road Holtspur Beaconsfield Buckinghamshire HP9 1DS |
| Secretary Name | Henry George Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Badgers Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9NG |
| Director Name | Mr Ian David Russell Leslie |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merryways Blundel Lane Cobham Surrey KT11 2SF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 8 February 2006 | Dissolved (1 page) |
|---|---|
| 8 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
| 17 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Statement of affairs (5 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: unit t rose business estate 54 marlow bottom road marlow bottom buckinghamshire SL7 3ND (1 page) |
| 18 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2004 | Resolutions
|
| 5 November 2003 | Registered office changed on 05/11/03 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS (1 page) |
| 1 September 2003 | Ad 04/08/03--------- £ si 250@1=250 £ ic 500/750 (2 pages) |
| 25 July 2003 | Ad 07/07/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | New secretary appointed;new director appointed (1 page) |
| 7 May 2003 | Incorporation (18 pages) |