HALLAMS (ELECTRICAL CONTRACTORS) LIMITED

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HALLAMS (ELECTRICAL CONTRACTORS) LIMITED

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Key Data

Status

Active

Company No.

00426540

Incorporation date

31/12/1946

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Kao One, Kao Park, London Road, Harlow CM17 9NACopy
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Latest events (Record since 05/07/1986)
dot icon14/02/2026
Memorandum and Articles of Association
dot icon14/02/2026
Resolutions
dot icon06/02/2026
Termination of appointment of John Alan Reilly as a secretary on 2025-07-14
dot icon06/02/2026
Termination of appointment of John Alan Reilly as a director on 2025-07-14
dot icon06/02/2026
Appointment of Edwin Coe Secretaries Limited as a secretary on 2025-09-11
dot icon02/09/2024
Appointment of Sinead Teresa O'donnell as a director on 2024-08-23
dot icon30/08/2024
Termination of appointment of James William Trail as a director on 2024-08-23
dot icon30/07/2024
Notification of Raytheon United Kingdom Limited as a person with significant control on 2016-08-18
dot icon13/06/2024
Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One, Kao Park London Road Harlow CM17 9NA on 2024-06-13
dot icon11/05/2023
Restoration by order of the court
dot icon12/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/06/2010
First Gazette notice for voluntary strike-off
dot icon18/06/2010
Application to strike the company off the register
dot icon27/07/2009
Return made up to 16/07/09; full list of members
dot icon27/07/2009
Accounts made up to 2008-12-31
dot icon09/10/2008
Accounts made up to 2007-12-31
dot icon20/09/2008
Return made up to 16/07/08; full list of members
dot icon25/09/2007
Accounts made up to 2006-12-31
dot icon05/09/2007
Return made up to 16/07/07; no change of members
dot icon01/11/2006
Return made up to 16/07/06; full list of members
dot icon07/09/2006
Accounts made up to 2005-12-31
dot icon26/09/2005
Return made up to 16/07/05; full list of members
dot icon20/04/2005
Accounts made up to 2004-12-31
dot icon12/11/2004
Accounts made up to 2003-12-31
dot icon18/08/2004
Return made up to 16/07/04; full list of members
dot icon24/05/2004
New secretary appointed
dot icon06/04/2004
Secretary resigned;director resigned
dot icon08/03/2004
New director appointed
dot icon30/12/2003
Resolutions
dot icon30/12/2003
Resolutions
dot icon09/12/2003
Director resigned
dot icon06/12/2003
New director appointed
dot icon23/10/2003
Accounts made up to 2002-12-31
dot icon20/08/2003
Return made up to 16/07/03; full list of members
dot icon10/12/2002
Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR
dot icon01/10/2002
Accounts made up to 2001-12-31
dot icon01/08/2002
Return made up to 16/07/02; full list of members
dot icon01/08/2002
Registered office changed on 01/08/02
dot icon04/09/2001
Accounts made up to 2000-12-31
dot icon01/08/2001
Return made up to 16/07/01; full list of members
dot icon30/10/2000
Accounts made up to 1999-12-31
dot icon01/08/2000
Return made up to 16/07/00; full list of members
dot icon08/10/1999
Accounts made up to 1998-12-31
dot icon03/08/1999
Return made up to 16/07/99; full list of members
dot icon30/11/1998
Registered office changed on 30/11/98 from: c/o raytheon united kingdon LTD kings house kymberley road harrow middlesex HA1 1YD
dot icon29/07/1998
Accounts made up to 1997-12-31
dot icon29/07/1998
Return made up to 16/07/98; no change of members
dot icon07/08/1997
Accounts made up to 1996-12-31
dot icon07/08/1997
Return made up to 16/07/97; no change of members
dot icon26/07/1996
Accounts made up to 1995-12-31
dot icon26/07/1996
Return made up to 16/07/96; full list of members
dot icon26/07/1996
Registered office changed on 26/07/96
dot icon15/01/1996
Registered office changed on 15/01/96 from: queens house kymberley road harrow middlesex HA1 1YD
dot icon31/07/1995
Accounts made up to 1994-12-31
dot icon31/07/1995
Return made up to 16/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/07/1994
Accounts made up to 1993-12-31
dot icon25/07/1994
Return made up to 16/07/94; no change of members
dot icon02/12/1993
Accounting reference date extended from 30/11 to 31/12
dot icon05/08/1993
Accounts made up to 1992-11-30
dot icon05/08/1993
Return made up to 16/07/93; full list of members
dot icon05/08/1993
Location of register of members address changed
dot icon27/01/1993
Registered office changed on 27/01/93 from: 143 buxton rd stockport SK2 6EJ
dot icon27/01/1993
Director resigned;new director appointed
dot icon27/01/1993
Secretary resigned;new secretary appointed
dot icon20/11/1992
Director resigned;new director appointed
dot icon20/11/1992
Secretary resigned;new secretary appointed
dot icon21/07/1992
Accounts made up to 1991-11-30
dot icon21/07/1992
Return made up to 16/07/92; full list of members
dot icon29/07/1991
Director resigned;new director appointed
dot icon29/07/1991
Accounts made up to 1990-11-30
dot icon29/07/1991
Return made up to 16/07/91; no change of members
dot icon15/08/1990
Accounts made up to 1989-11-30
dot icon15/08/1990
Return made up to 16/07/90; full list of members
dot icon25/05/1989
Return made up to 17/04/89; full list of members
dot icon16/05/1989
Accounts made up to 1988-11-30
dot icon19/07/1988
Accounts made up to 1987-11-30
dot icon19/07/1988
Return made up to 29/06/88; full list of members
dot icon08/03/1988
Director resigned;new director appointed
dot icon15/10/1987
Return made up to 17/08/87; full list of members
dot icon11/09/1987
Accounts made up to 1986-11-30
dot icon05/08/1986
Return made up to 26/06/86; full list of members
dot icon05/07/1986
Accounts made up to 1985-11-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconNext confirmation date
16/07/2016
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
dot iconNext due on
30/09/2010
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reilly, John Alan
Director
21/11/2003 - 14/07/2025
23
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
11/09/2025 - Present
105
Wood, Martin Roland George
Director
23/12/1992 - 31/12/2003
11
Trail, James William
Director
10/12/2003 - 23/08/2024
20
O'donnell, Sinead Teresa
Director
23/08/2024 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HALLAMS (ELECTRICAL CONTRACTORS) LIMITED

HALLAMS (ELECTRICAL CONTRACTORS) LIMITED is an(a) Active company incorporated on 31/12/1946 with the registered office located at Kao One, Kao Park, London Road, Harlow CM17 9NA. 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 HALLAMS (ELECTRICAL CONTRACTORS) LIMITED?

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HALLAMS (ELECTRICAL CONTRACTORS) LIMITED is currently Active. It was registered on 31/12/1946 .

Where is HALLAMS (ELECTRICAL CONTRACTORS) LIMITED located?

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HALLAMS (ELECTRICAL CONTRACTORS) LIMITED is registered at Kao One, Kao Park, London Road, Harlow CM17 9NA.

What is the latest filing for HALLAMS (ELECTRICAL CONTRACTORS) LIMITED?

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The latest filing was on 14/02/2026: Memorandum and Articles of Association.