HALEGRANGE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 02999125
Status Liquidation
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Friars Crag Dean Lane Winchester Hampshire SO22 5RA to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 September 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06 . The most likely internet sites of HALEGRANGE LIMITED are www.halegrange.co.uk, and www.halegrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Halegrange Limited is a Private Limited Company. The company registration number is 02999125. Halegrange Limited has been working since 07 December 1994. The present status of the company is Liquidation. The registered address of Halegrange Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . REED, Julie is a Secretary of the company. REED, Ian Jeremy is a Director of the company. Secretary REED, Mark Paul has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REED, Julie
Appointed Date: 20 November 1995
Director
REED, Ian Jeremy
Appointed Date: 18 January 1995
59 years old

Resigned Directors

Secretary
REED, Mark Paul
Resigned: 20 November 1995
Appointed Date: 18 January 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 January 1995
Appointed Date: 07 December 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 January 1995
Appointed Date: 07 December 1994

HALEGRANGE LIMITED Events

28 Sep 2016
Registered office address changed from Friars Crag Dean Lane Winchester Hampshire SO22 5RA to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 September 2016
20 Sep 2016
Appointment of a voluntary liquidator
20 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-06
20 Sep 2016
Declaration of solvency
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 55 more events
15 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1995
£ nc 100/1000 03/01/95
15 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1994
Incorporation
07 Dec 1994
Incorporation

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