HAILACRE LIMITED

Overview

Company Name	HAILACRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05311478
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2004
Date of Cessation	Aug 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAILACRE LIMITED?

(7487) /

Where is HAILACRE LIMITED located?

Registered Office Address	1st Floor Hillside House 2-6 Friern Park N12 9BT London
Undeliverable Registered Office Address	No

What are the latest accounts for HAILACRE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for HAILACRE LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2010

Application to strike the company off the register

3 pages

DS01

Feb 01, 2010

Total exemption full accounts made up to May 31, 2009

11 pages

Dec 21, 2009

Annual return made up to Dec 13, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2009	Statement of capital on Dec 21, 2009 Capital: GBP 3	SH01

Oct 02, 2009

legacy

4 pages

363a

Jan 19, 2009

Total exemption full accounts made up to May 31, 2008

11 pages

Dec 27, 2007

legacy

3 pages

363a

Oct 02, 2007

Total exemption full accounts made up to May 31, 2007

12 pages

Dec 13, 2006

legacy

3 pages

363a

Aug 09, 2006

Total exemption full accounts made up to May 31, 2006

11 pages

Dec 14, 2005

legacy

3 pages

363a

Dec 08, 2005

legacy

1 pages

288c

Dec 08, 2005

legacy

1 pages

288c

Jan 05, 2005

legacy

1 pages

225

Jan 05, 2005

legacy

2 pages

288a

Jan 05, 2005

legacy

1 pages

287

Jan 05, 2005

legacy

2 pages

288a

Jan 05, 2005

legacy

2 pages

288a

Dec 17, 2004

legacy

1 pages

288b

Dec 17, 2004

legacy

1 pages

288b

Dec 17, 2004

legacy

1 pages

287

Dec 13, 2004

Incorporation

6 pages

NEWINC

View All Filings

Who are the officers of HAILACRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMULLEN, Josephine 24 Collier Way GU4 7YA Guildford Surrey	Dec 13, 2004		Secretary	24 Collier Way GU4 7YA Guildford Surrey		British		Director	102320310001
MCMULLEN, Josephine 24 Collier Way GU4 7YA Guildford Surrey	Dec 13, 2004		Director	24 Collier Way GU4 7YA Guildford Surrey	United Kingdom	British	1944-6	Director	102320310001
MILLARD, Caroline Anne 17 Kent Road KT8 9JZ East Molesey Surrey	Dec 13, 2004		Director	17 Kent Road KT8 9JZ East Molesey Surrey	England	British	1976-4	Director	102320030002
MILLARD, Jason Edward 17 Kent Road KT8 9JZ East Molesey Surrey	Dec 13, 2004		Director	17 Kent Road KT8 9JZ East Molesey Surrey	United Kingdom	British	1971-3	Director	102319980002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 13, 2004	Dec 13, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Dec 13, 2004	Dec 13, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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