HALL INDUSTRIES LTD

Key Data

Status

Dissolved

Company No.

00107968

Incorporation date

07/03/1910

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/03/1910)

06/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Declaration of solvency

View PDF (3 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

25/09/2010

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

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

04/06/2010

Secretary's details changed for Mr Michael Hayhurst on 2010-05-08

View PDF (1 pages)

04/06/2010

Director's details changed for Mr Stephen Lloyd Kynaston on 2010-05-08

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Andrew Stuart Morriss on 2010-05-08

View PDF (2 pages)

30/04/2010

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

View PDF (5 pages)

08/07/2009

Director appointed mr andrew stuart morriss

View PDF (1 pages)

08/07/2009

Appointment Terminated Director david hussey

View PDF (1 pages)

04/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

04/06/2009

Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive

View PDF (1 pages)

08/04/2009

Secretary appointed mr michael hayhurst

View PDF (1 pages)

08/04/2009

Appointment Terminated Secretary john davies

View PDF (1 pages)

13/01/2009

Director appointed mr stephen lloyd kynaston

View PDF (1 pages)

12/01/2009

Appointment Terminated Director jonathan cook

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from 15, shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR

View PDF (1 pages)

02/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

03/07/2008

Appointment Terminated Director john sword

View PDF (1 pages)

03/07/2008

Director appointed mr david gordon hussey

View PDF (1 pages)

09/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

08/05/2008

Director appointed mr jonathan charles cook

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

14/09/2007

Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD

View PDF (1 pages)

05/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

08/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

15/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: harlescott lane shrewsbury shropshire SY1 3AS

View PDF (1 pages)

24/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

10/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

10/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

08/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

07/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

19/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

13/06/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

26/06/2000

Return made up to 08/05/00; full list of members; amend

View PDF (7 pages)

13/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/08/1999

Resolutions

View PDF (8 pages)

27/08/1999

Memorandum and Articles of Association

View PDF (7 pages)

27/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

07/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Return made up to 08/05/98; no change of members

View PDF (5 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/06/1997

Return made up to 08/05/97; no change of members

View PDF (5 pages)

09/06/1997

Director's particulars changed

View PDF (0 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (3 pages)

28/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

30/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (52 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (137 pages)

21/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

01/06/1994

Return made up to 08/05/94; no change of members

View PDF (4 pages)

20/01/1994

Director resigned

View PDF (2 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

07/06/1993

Return made up to 08/05/93; full list of members

View PDF (6 pages)

09/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

09/06/1992

Return made up to 08/05/92; no change of members

View PDF (5 pages)

18/03/1992

Resolutions

View PDF (1 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

26/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1991

Memorandum and Articles of Association

View PDF (8 pages)

22/08/1991

Resolutions

View PDF (1 pages)

22/07/1991

Particulars of mortgage/charge

View PDF (4 pages)

12/06/1991

Return made up to 08/05/91; no change of members

View PDF (6 pages)

15/03/1991

Director resigned

View PDF (2 pages)

29/11/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

11/06/1990

Return made up to 08/05/90; full list of members

View PDF (5 pages)

23/04/1990

Director resigned;new director appointed

View PDF (2 pages)

08/01/1990

Full accounts made up to 1988-12-31

View PDF (18 pages)

21/06/1989

Return made up to 03/05/89; full list of members

View PDF (5 pages)

14/04/1989

Registered office changed on 14/04/89 from:\ harborne court harborne road edgbaston birmingham B15 3BU

View PDF (1 pages)

13/03/1989

Certificate of change of name

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13/03/1989

Certificate of change of name

View PDF (2 pages)

09/03/1989

Registered office changed on 09/03/89 from:\ unit 11 bolney way hampton farm industrial estate feltham middlesex TW136DB

View PDF (1 pages)

01/03/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/11/1988

Director resigned;new director appointed

View PDF (3 pages)

18/10/1988

Full accounts made up to 1987-12-31

View PDF (19 pages)

18/10/1988

Memorandum and Articles of Association

View PDF (7 pages)

17/10/1988

Wd 07/10/88 ad 28/09/88--------- £ si 3881700@1=3881700

View PDF (3 pages)

17/10/1988

Nc inc already adjusted

View PDF (1 pages)

17/10/1988

Resolutions

View PDF (1 pages)

17/10/1988

Resolutions

View PDF (0 pages)

12/07/1988

Return made up to 04/05/88; full list of members

View PDF (4 pages)

18/12/1987

Secretary resigned;director's particulars changed;director resigned

View PDF (2 pages)

30/10/1987

Full accounts made up to 1986-12-31

View PDF (19 pages)

20/07/1987

Return made up to 07/05/87; full list of members

View PDF (4 pages)

11/06/1987

Accounting reference date extended from 02/08 to 31/12

View PDF (1 pages)

14/05/1987

Registered office changed on 14/05/87 from:\ richmond bridge works cambridge road twickenham middlesex TW1 2HW

View PDF (1 pages)

03/02/1987

New director appointed

View PDF (2 pages)

04/11/1986

Director resigned

View PDF (2 pages)

22/10/1986

Full accounts made up to 1985-12-31

View PDF (19 pages)

11/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

11/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

18/08/1986

Accounting reference date shortened from 31/12 to 02/08

View PDF (1 pages)

11/06/1986

Return made up to 08/05/86; full list of members

View PDF (4 pages)

01/04/1985

Accounts made up to 1984-03-31

View PDF (17 pages)

07/03/1910

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hughes, Mark Leonard William	Director	01/07/1996 - 30/09/1999	76
Sword, John David	Director	24/05/1999 - 09/06/2008	37
Youens, Michael Arthur	Director	30/09/1999 - 30/09/2004	15
Roache, David John	Director	30/09/1999 - 31/12/2007	40
Hussey, David Gordon	Director	09/06/2008 - 24/06/2009	60

Persons with Significant Control

No PSC data available.

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Description

About HALL INDUSTRIES LTD

HALL INDUSTRIES LTD is an(a) Dissolved company incorporated on 07/03/1910 with the registered office located at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS. 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 INDUSTRIES LTD?

HALL INDUSTRIES LTD is currently Dissolved. It was registered on 07/03/1910 and dissolved on 06/01/2012.

Where is HALL INDUSTRIES LTD located?

HALL INDUSTRIES LTD is registered at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS.

What is the latest filing for HALL INDUSTRIES LTD?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.