Haldon Intercontinental Traders Limited

Company Name	Haldon Intercontinental Traders Limited
Company Status	Dissolved
Company Number	03644947
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 7 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 July 2007)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Secretary Name	C & A Secretaries Ltd (Corporation)
Status	Closed
Appointed	07 March 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 July 2007)
Correspondence Address	Suite 351 14 Tottenham Court Road London W1T 1JY

Director Name	Miss Sally Jane Huntley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Briton Street Bampton Devon EX16 9LN

Director Name	Jean Pierre Maire
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2000)
Role	Consultant
Correspondence Address	Hayne Barton Shillingford Tiverton Devon EX16 9BP

Director Name	Mr Francis Kurt Hans Mondon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	21 April 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2003)
Role	Caterer
Country of Residence	Seychelles
Correspondence Address	Baie Lazare Victoria Mahe Seychelles

Secretary Name	Anglo Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Companies House Hayne Barton Shillingford Devon EX16 9BP

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(3 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 May 2002)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	Anglo Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2003)
Correspondence Address	Companies House Briton Street Bampton Devon EX16 9LN

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2005)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	49 King Street Manchester M2 7AY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
6 March 2007	Application for striking-off (1 page)
6 December 2006	Director's particulars changed (1 page)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: c/o energize consulting LIMITED 31 buxton road stockport cheshire SK2 6LS (1 page)
18 April 2006	Return made up to 16/04/06; full list of members (2 pages)
11 April 2006	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 April 2005	Return made up to 17/04/05; full list of members (2 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 June 2004	Secretary's particulars changed (1 page)
30 June 2004	Registered office changed on 30/06/04 from: the great house 1 st peter street tiverton devon EX16 6NY (1 page)
18 June 2004	Secretary's particulars changed (1 page)
18 June 2004	Registered office changed on 18/06/04 from: c/o energize consulting LIMITED 73-75 princess street st peters square manchester M2 4EG (1 page)
18 June 2004	Return made up to 20/03/04; full list of members (6 pages)
18 June 2004	Registered office changed on 18/06/04 from: 31 buxton road stockport cheshire SK2 6LS (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Registered office changed on 30/01/04 from: companies house 6 briton street bampton tiverton devon EX16 9LN (1 page)
16 January 2004	New secretary appointed (2 pages)
2 October 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
15 May 2003	Return made up to 20/03/03; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 229 nether street london N3 1NT (1 page)
28 May 2002	New secretary appointed (2 pages)
12 April 2002	Return made up to 20/03/02; no change of members (6 pages)
12 April 2002	Registered office changed on 12/04/02 from: companies house briton street bampton devon EX16 9LN (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
8 March 2002	Total exemption small company accounts made up to 30 September 2000 (3 pages)
17 October 2001	Return made up to 06/10/01; full list of members (6 pages)
23 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
15 November 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (3 pages)
4 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 May 2000	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
16 February 2000	Return made up to 06/10/99; full list of members (6 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
6 October 1998	Incorporation (14 pages)

Haldon Intercontinental Traders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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