HALL AGGREGATES (THAMES VALLEY) LIMITED

Key Data

Status

Dissolved

Company No.

00236756

Incorporation date

29/01/1929

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1929)

26/06/2019

Final Gazette dissolved following liquidation

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26/03/2019

Return of final meeting in a members' voluntary winding up

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16/07/2018

Liquidators' statement of receipts and payments to 2018-05-24

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16/06/2017

Liquidators' statement of receipts and payments to 2017-05-24

View PDF (6 pages)

08/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-08

View PDF (2 pages)

21/06/2016

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-06-21

View PDF (1 pages)

15/06/2016

Appointment of a voluntary liquidator

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15/06/2016

Resolutions

View PDF (1 pages)

15/06/2016

Declaration of solvency

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26/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

30/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

17/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-16

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08/09/2014

Accounts for a dormant company made up to 2013-12-31

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28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

07/03/2014

Statement of capital on 2014-03-07

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07/03/2014

Statement by directors

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07/03/2014

Solvency statement dated 03/03/14

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07/03/2014

Resolutions

View PDF (3 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

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29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

06/11/2012

Appointment of Mr Larry Jose Zea Betancourt as a director

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

11/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

04/10/2011

Appointment of Jason Alexander Smalley as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-04-26

View PDF (12 pages)

22/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

27/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

18/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

27/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

11/05/2009

Return made up to 26/04/09; full list of members

View PDF (6 pages)

16/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/05/2008

Return made up to 26/04/08; no change of members

View PDF (5 pages)

04/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (3 pages)

25/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

04/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

19/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

19/05/2006

Accounts for a dormant company made up to 2005-12-31

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10/05/2006

New director appointed

View PDF (2 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe, egham surrey, TW20 8TD

View PDF (1 pages)

08/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

20/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

24/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

15/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

14/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

11/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

21/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

21/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 26/04/00; no change of members

View PDF (10 pages)

30/09/1999

Accounts for a dormant company made up to 1998-12-31

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21/07/1999

Secretary's particulars changed

View PDF (1 pages)

01/06/1999

Return made up to 26/04/99; no change of members

View PDF (10 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

New director appointed

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30/03/1999

New secretary appointed

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30/03/1999

Director resigned

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30/03/1999

Secretary resigned

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30/03/1999

Director resigned

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29/03/1999

New director appointed

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09/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

26/05/1998

Return made up to 26/04/98; full list of members

View PDF (13 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/07/1997

Resolutions

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New director appointed

View PDF (6 pages)

30/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

17/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (2 pages)

25/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

04/07/1996

New director appointed

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (3 pages)

23/05/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

28/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

18/05/1995

Return made up to 26/04/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/07/1994

Accounts for a dormant company made up to 1993-12-31

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07/06/1994

Resolutions

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19/05/1994

Return made up to 26/04/94; full list of members

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01/02/1994

Director resigned

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01/02/1994

Director resigned

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01/02/1994

New director appointed

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01/02/1994

Director resigned

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01/02/1994

New director appointed

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21/09/1993

Full accounts made up to 1992-12-31

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01/06/1993

Return made up to 26/04/93; no change of members

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20/04/1993

Director resigned

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16/09/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 26/04/92; no change of members

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07/04/1992

Resolutions

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03/10/1991

Full accounts made up to 1990-12-31

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28/06/1991

Resolutions

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28/06/1991

Resolutions

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28/06/1991

Resolutions

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28/06/1991

Return made up to 26/04/91; full list of members

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10/10/1990

Full accounts made up to 1989-12-31

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06/10/1990

Declaration of satisfaction of mortgage/charge

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22/06/1990

Return made up to 26/04/90; full list of members

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23/01/1990

Registered office changed on 23/01/90 from: rmc house high st feltham middx TW13 4HA

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11/10/1989

Full accounts made up to 1988-12-31

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02/10/1989

Secretary resigned;new secretary appointed

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25/07/1989

Return made up to 26/04/89; full list of members

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11/11/1988

Full accounts made up to 1987-12-31

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30/06/1988

Return made up to 26/04/88; full list of members

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01/11/1987

Full accounts made up to 1986-12-31

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03/09/1987

Return made up to 24/04/87; full list of members

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25/10/1986

Full accounts made up to 1985-12-31

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23/05/1986

Return made up to 28/03/86; full list of members

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22/01/1986

Certificate of change of name

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30/08/1929

Certificate of change of name

View PDF (2 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Smalley, Jason Alexander	Director	30/09/2011 - Present	162
Brown, Charles Bennett	Director	01/03/1999 - 26/05/2000	181
Collins, Michael Leslie	Director	01/07/2000 - 16/03/2015	184
Smith, Andrew Michael	Director	12/04/2006 - 30/09/2011	146
Jenkins, Derek William	Director	31/12/1993 - 30/05/1997	33

Persons with Significant Control

No PSC data available.

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Description

About HALL AGGREGATES (THAMES VALLEY) LIMITED

HALL AGGREGATES (THAMES VALLEY) LIMITED is an(a) Dissolved company incorporated on 29/01/1929 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There are currently 3 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 HALL AGGREGATES (THAMES VALLEY) LIMITED?

HALL AGGREGATES (THAMES VALLEY) LIMITED is currently Dissolved. It was registered on 29/01/1929 and dissolved on 26/06/2019.

Where is HALL AGGREGATES (THAMES VALLEY) LIMITED located?

HALL AGGREGATES (THAMES VALLEY) LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does HALL AGGREGATES (THAMES VALLEY) LIMITED do?

HALL AGGREGATES (THAMES VALLEY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALL AGGREGATES (THAMES VALLEY) LIMITED?

The latest filing was on 26/06/2019: Final Gazette dissolved following liquidation.