ALL HALLOWS HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02435859

Incorporation date

24/10/1989

Size

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1989)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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19/09/2010

Application to strike the company off the register

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08/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

16/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

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26/11/2009

Total exemption small company accounts made up to 2009-03-31

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06/11/2009

Termination of appointment of Michael Kaufmann as a director

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29/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

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29/10/2009

Director's details changed for Bev Breeze on 2009-10-25

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Michael Kaufmann on 2009-10-25

View PDF (2 pages)

28/10/2009

Register(s) moved to registered inspection location

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28/10/2009

Director's details changed for Reverend Bertrand Maurice Daniel Olivier on 2009-10-25

View PDF (2 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Director's details changed for Morag Barbara Mc Whirter on 2009-10-25

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28/10/2009

Secretary's details changed for Michael Kaufmann on 2009-10-25

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from c/o reed taylor benedict 1ST floor trinominis house 125-129 high street edgware middlesex HA87DB

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11/11/2008

Return made up to 25/10/08; no change of members

View PDF (6 pages)

12/10/2008

Total exemption small company accounts made up to 2008-03-31

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26/08/2008

Appointment Terminated Director gilli hanna

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16/06/2008

Director and Secretary's Change of Particulars / michael kaufmann / 02/06/2008 / HouseName/Number was: , now: 19; Street was: 2 wolverton mansions, now: st peters lane; Area was: uxbridge road ealing, now: ; Post Town was: london, now: canterbury; Region was: , now: kent; Post Code was: W5 3LA, now: CT1 2BP

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04/04/2008

Director appointed bev breeze

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25/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/11/2007

Return made up to 25/10/07; no change of members

View PDF (8 pages)

12/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/11/2006

Return made up to 25/10/06; full list of members

View PDF (8 pages)

15/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/10/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

03/10/2005

New director appointed

View PDF (2 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/03/2005

Registered office changed on 07/03/05 from: all hallows house idol lane london EC3R 5DD

View PDF (1 pages)

31/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

02/08/2004

Director resigned

View PDF (1 pages)

13/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

09/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

30/11/2003

Return made up to 15/10/03; full list of members

View PDF (9 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

13/11/2002

Director's particulars changed

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14/10/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

30/10/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

16/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

31/10/2000

Return made up to 25/10/00; full list of members

View PDF (8 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Return made up to 25/10/99; full list of members

View PDF (8 pages)

08/06/1999

New director appointed

View PDF (2 pages)

24/04/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

17/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/11/1998

Return made up to 25/10/98; full list of members

View PDF (8 pages)

07/09/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

01/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

Secretary resigned;director resigned

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11/02/1998

Director resigned

View PDF (1 pages)

26/10/1997

Return made up to 25/10/97; full list of members

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26/10/1997

Director's particulars changed

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28/09/1997

Miscellaneous

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28/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

28/09/1997

Director resigned

View PDF (1 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

01/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

23/02/1997

Return made up to 25/10/96; no change of members

View PDF (6 pages)

18/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

18/12/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

18/12/1995

Secretary's particulars changed;director's particulars changed

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18/12/1995

Registered office changed on 19/12/95

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04/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (2 pages)

20/11/1995

Return made up to 25/10/94; full list of members

View PDF (8 pages)

20/11/1995

Return made up to 25/10/93; no change of members

View PDF (8 pages)

20/11/1995

Return made up to 25/10/92; no change of members

View PDF (8 pages)

20/11/1995

Secretary's particulars changed

View PDF (1 pages)

20/11/1995

Director's particulars changed

View PDF (1 pages)

20/11/1995

Director's particulars changed

View PDF (1 pages)

15/08/1994

Accounts for a small company made up to 1994-03-31

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03/01/1994

Accounts for a small company made up to 1993-03-31

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29/10/1992

Full accounts made up to 1992-03-31

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12/03/1992

Full accounts made up to 1991-03-31

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02/03/1992

Director resigned;new director appointed

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02/03/1992

Return made up to 25/10/91; full list of members

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22/03/1990

Certificate of change of name

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15/03/1990

Registered office changed on 16/03/90 from: queensbridge house 60 upper thames street london EC4V 3BD

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15/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1990

Accounting reference date notified as 31/03

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31/01/1990

Secretary resigned;new secretary appointed

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24/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gundry, Nicholas Stroud	Director	04/05/1998 - 01/06/2000	1
Parkin, Mark Adam	Director	24/02/1992 - 16/12/1996	6
Allshorn, Susan Patricia	Director	01/11/1996 - 11/03/1998	1
Birchmore, Brian Leonard, The Reverend	Director	01/01/2004 - 01/02/2007	2
Hanna, Gilli Elizabeth	Director	20/11/2002 - 20/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ALL HALLOWS HOUSE LIMITED

ALL HALLOWS HOUSE LIMITED is an(a) Dissolved company incorporated on 24/10/1989 with the registered office located at C/O YOUR TAX OFFICE LTD, Southgate House St Georges Way, Stevenage, Hertfordshire SG1 1HG. There are currently 4 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 ALL HALLOWS HOUSE LIMITED?

ALL HALLOWS HOUSE LIMITED is currently Dissolved. It was registered on 24/10/1989 and dissolved on 10/01/2011.

Where is ALL HALLOWS HOUSE LIMITED located?

ALL HALLOWS HOUSE LIMITED is registered at C/O YOUR TAX OFFICE LTD, Southgate House St Georges Way, Stevenage, Hertfordshire SG1 1HG.

What does ALL HALLOWS HOUSE LIMITED do?

ALL HALLOWS HOUSE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ALL HALLOWS HOUSE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.