Company NameHalestreet Limited
Company StatusDissolved
Company Number05728305
CategoryPrivate Limited Company
Incorporation Date2 March 2006(18 years, 1 month ago)
Dissolution Date19 October 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Harvey Jacobson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2006(5 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ringley Chase
Whitefield
Manchester
M45 7UA
Director NameAnthony Bernard Solomon
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2006(5 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 19 October 2010)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressC/Prat De La Creu
Atic 2 A, Andora Lavella
Principat D Andora
Secretary NameMr Harvey Jacobson
NationalityBritish
StatusClosed
Appointed24 August 2006(5 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ringley Chase
Whitefield
Manchester
M45 7UA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed02 March 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed02 March 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address5 Osborne Terrace
Newcastle Upon Tyne
NE2 1SQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2009Return made up to 02/03/09; full list of members (4 pages)
27 April 2009Return made up to 02/03/09; full list of members (4 pages)
27 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 April 2009Accounts made up to 31 March 2009 (2 pages)
6 August 2008Accounts made up to 31 March 2008 (2 pages)
6 August 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 August 2008Return made up to 02/03/08; full list of members (4 pages)
5 August 2008Return made up to 02/03/08; full list of members (4 pages)
6 December 2007Accounts made up to 31 March 2007 (2 pages)
6 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 July 2007Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 July 2007Return made up to 02/03/07; full list of members (7 pages)
8 September 2006Ad 24/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 September 2006Ad 24/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 August 2006Registered office changed on 25/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 August 2006Registered office changed on 25/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
24 August 2006New director appointed (1 page)
24 August 2006Director resigned (1 page)
24 August 2006New director appointed (1 page)
24 August 2006New director appointed (1 page)
24 August 2006New secretary appointed (1 page)
24 August 2006New secretary appointed (1 page)
24 August 2006Secretary resigned (1 page)
24 August 2006New director appointed (1 page)
24 August 2006Director resigned (1 page)
24 August 2006Secretary resigned (1 page)
2 March 2006Incorporation (16 pages)
2 March 2006Incorporation (16 pages)