| Company Name | Halloak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482579 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Wilkinson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER |
| Secretary Name | Michael John Anthony Chittenden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 49 Romsey Road Benfleet Essex SS7 5TP |
| Director Name | Michael John Anthony Chittenden |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2000) |
| Role | Company Director |
| Correspondence Address | 49 Romsey Road Benfleet Essex SS7 5TP |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 61-69 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 14-18 pembury road westcliff on sea essex SS0 8DS (1 page) |
| 12 December 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 March 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 15 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 December 1997 | Incorporation (15 pages) |