HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03740625

Incorporation date

23/03/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

06/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2015

Application to strike the company off the register

View PDF (4 pages)

06/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

30/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

12/09/2012

Termination of appointment of Alfred Vaughan as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Simon Oldroyd as a secretary

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

19/10/2011

Termination of appointment of John Halewood as a director

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (8 pages)

28/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

28/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (7 pages)

27/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

23/11/2009

Director's details changed for Mr Steven Michael Bown on 2009-11-18

View PDF (3 pages)

26/08/2009

Gbp sr 1300000@1

View PDF (1 pages)

08/04/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

08/04/2009

Director's change of particulars / steven bown / 06/03/2009

View PDF (2 pages)

09/03/2009

Appointment terminated director david mason

View PDF (1 pages)

01/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

05/08/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

24/07/2008

Director appointed steven michael bown

View PDF (2 pages)

31/03/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

01/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

29/04/2007

Return made up to 24/03/07; full list of members

View PDF (4 pages)

31/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

04/04/2006

Return made up to 24/03/06; full list of members

View PDF (9 pages)

22/02/2006

Director resigned

View PDF (1 pages)

29/11/2005

Return made up to 24/03/05; full list of members; amend

View PDF (8 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (3 pages)

09/07/2005

New director appointed

View PDF (4 pages)

19/06/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

11/05/2005

Location of register of members

View PDF (1 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Registered office changed on 01/04/05 from: 59-60 thames street windsor berkshire SL4 1TX

View PDF (1 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 24/03/04; no change of members

View PDF (8 pages)

16/12/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

27/07/2003

Return made up to 24/03/03; no change of members

View PDF (8 pages)

23/04/2003

Registered office changed on 24/04/03 from: mistress pages house high street windsor berkshire SL4 1LD

View PDF (1 pages)

26/02/2003

Ad 21/01/03--------- £ si 50000@1=50000 £ ic 900100/950100

View PDF (2 pages)

26/02/2003

Nc inc already adjusted 21/01/03

View PDF (1 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (19 pages)

13/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

22/10/2002

Return made up to 24/03/02; full list of members

View PDF (8 pages)

15/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

08/07/2002

Ad 28/06/02--------- £ si 200000@1=200000 £ ic 700100/900100

View PDF (2 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (17 pages)

08/07/2002

£ nc 1051000/1251000 28/06/02

View PDF (2 pages)

01/06/2002

Ad 16/05/02--------- £ si 200000@1=200000 £ ic 500100/700100

View PDF (2 pages)

01/06/2002

Nc inc already adjusted 16/05/02

View PDF (1 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (0 pages)

01/06/2002

Resolutions

View PDF (17 pages)

26/11/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

26/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

09/08/2001

Director resigned

View PDF (1 pages)

29/03/2001

Ad 27/02/01--------- £ si 350000@1

View PDF (2 pages)

29/03/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

14/03/2001

Resolutions

View PDF (0 pages)

14/03/2001

Resolutions

View PDF (0 pages)

14/03/2001

Resolutions

View PDF (0 pages)

14/03/2001

Resolutions

View PDF (16 pages)

14/03/2001

£ nc 501000/851000 27/02/01

View PDF (2 pages)

14/03/2001

S-div 14/12/00

View PDF (2 pages)

14/03/2001

Resolutions

View PDF (2 pages)

18/07/2000

Certificate of change of name

View PDF (3 pages)

30/03/2000

Return made up to 24/03/00; full list of members

View PDF (8 pages)

10/10/1999

Ad 01/10/99--------- £ si 500000@1=500000 £ ic 100/500100

View PDF (4 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (0 pages)

10/10/1999

Resolutions

View PDF (33 pages)

10/05/1999

Resolutions

View PDF (0 pages)

10/05/1999

Resolutions

View PDF (10 pages)

10/05/1999

Ad 29/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/05/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

10/05/1999

Registered office changed on 11/05/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/03/1999 - 12/04/1999	15962
Taylor, Shaun Peter	Director	25/09/2002 - Present	7
Mason, David George	Director	20/06/2005 - 15/08/2008	28
Oldroyd, Simon John	Secretary	12/04/1999 - 05/09/2012	17
Vaughan, Alfred Joseph	Director	19/06/2005 - 05/09/2012	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED

HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED?

HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 06/07/2015.

Where is HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED located?

HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED is registered at Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP.

What does HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED do?

HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.