HALLCO 1505 LIMITED

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HALLCO 1505 LIMITED

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Key Data

Status

Dissolved

Company No.

03456967

Incorporation date

28/10/1997

Size

Dormant

Contacts

Registered address

Registered address

Envirovent House, Hornbeam Business Park, Harrogate, North Yorkshire HG2 8PACopy
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Latest events (Record since 28/10/1997)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2014
First Gazette notice for voluntary strike-off
dot icon11/05/2014
Application to strike the company off the register
dot icon01/12/2013
Annual return made up to 2013-11-01
dot icon22/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/11/2012
Annual return made up to 2012-11-01
dot icon08/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/11/2011
Annual return made up to 2011-10-19
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
dot icon08/12/2010
Miscellaneous
dot icon19/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon06/05/2010
Accounts for a small company made up to 2009-12-31
dot icon19/01/2010
Statement by directors
dot icon19/01/2010
Statement of capital on 2010-01-20
dot icon19/01/2010
Solvency statement dated 21/12/09
dot icon19/01/2010
Resolutions
dot icon09/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon14/06/2009
Accounts for a medium company made up to 2008-12-31
dot icon11/01/2009
Return made up to 30/10/08; full list of members
dot icon11/01/2009
Location of debenture register
dot icon11/01/2009
Location of register of members
dot icon18/06/2008
Full accounts made up to 2007-12-31
dot icon01/05/2008
Appointment terminated secretary andrea tyreman
dot icon01/02/2008
Declaration of satisfaction of mortgage/charge
dot icon27/12/2007
Return made up to 30/10/07; full list of members
dot icon20/12/2007
Registered office changed on 21/12/07 from: s & p house bluestem road ransomes europark ipswich suffolk IP3 9RR
dot icon19/12/2007
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon19/12/2007
Re-registration of Memorandum and Articles
dot icon19/12/2007
Application for reregistration from PLC to private
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon12/12/2007
Secretary resigned
dot icon14/10/2007
New secretary appointed
dot icon19/09/2007
New director appointed
dot icon13/09/2007
New secretary appointed
dot icon13/09/2007
New director appointed
dot icon13/09/2007
Statement of rights variation attached to shares
dot icon12/09/2007
Resolutions
dot icon12/09/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon12/09/2007
Registered office changed on 13/09/07 from: envirovent house hornbeam business park harrogate north yorkshire HG2 8PA
dot icon12/09/2007
New director appointed
dot icon12/09/2007
New director appointed
dot icon12/09/2007
New director appointed
dot icon12/09/2007
Director resigned
dot icon12/09/2007
Director resigned
dot icon12/09/2007
Director resigned
dot icon12/09/2007
Secretary resigned
dot icon01/08/2007
Full accounts made up to 2007-03-31
dot icon19/02/2007
Amended full accounts made up to 2006-03-31
dot icon13/02/2007
Full accounts made up to 2006-03-31
dot icon29/11/2006
Return made up to 30/10/06; full list of members
dot icon12/01/2006
Return made up to 30/10/05; full list of members
dot icon01/11/2005
Full accounts made up to 2005-03-31
dot icon19/12/2004
Full accounts made up to 2004-03-31
dot icon17/11/2004
Return made up to 30/10/04; full list of members
dot icon13/05/2004
Resolutions
dot icon13/05/2004
Resolutions
dot icon13/04/2004
New secretary appointed
dot icon13/04/2004
Secretary resigned
dot icon04/11/2003
Return made up to 30/10/03; full list of members
dot icon15/10/2003
Secretary's particulars changed;director's particulars changed
dot icon28/08/2003
New director appointed
dot icon07/08/2003
Full accounts made up to 2003-03-31
dot icon19/11/2002
Nc inc already adjusted 07/10/02
dot icon19/11/2002
Resolutions
dot icon19/11/2002
Resolutions
dot icon05/11/2002
Return made up to 30/10/02; no change of members
dot icon22/07/2002
Total exemption full accounts made up to 2002-03-31
dot icon04/11/2001
Return made up to 30/10/01; no change of members
dot icon06/08/2001
Full accounts made up to 2001-03-31
dot icon28/05/2001
Location - directors interests register: non legible
dot icon28/05/2001
Location of register of members (non legible)
dot icon28/05/2001
Location of debenture register (non legible)
dot icon08/05/2001
Registered office changed on 09/05/01 from: unit 5 halfpenny close knaresborough north yorkshire HG5 0TG
dot icon02/11/2000
Return made up to 30/10/00; full list of members
dot icon02/11/2000
Full group accounts made up to 2000-03-31
dot icon02/11/2000
Full accounts made up to 2000-03-31
dot icon09/11/1999
Return made up to 30/10/99; full list of members
dot icon06/09/1999
Full group accounts made up to 1999-03-31
dot icon05/04/1999
Particulars of mortgage/charge
dot icon03/11/1998
Return made up to 29/10/98; full list of members
dot icon08/12/1997
Certificate of authorisation to commence business and borrow
dot icon07/12/1997
Application to commence business
dot icon12/11/1997
Ad 20/10/97--------- £ si 252288@1=252288 £ ic 2/252290
dot icon12/11/1997
Accounting reference date extended from 31/10/98 to 31/03/99
dot icon04/11/1997
Secretary resigned
dot icon04/11/1997
Director resigned
dot icon04/11/1997
New director appointed
dot icon04/11/1997
New secretary appointed
dot icon04/11/1997
New director appointed
dot icon04/11/1997
Registered office changed on 05/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon28/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
29/10/1997 - 29/10/1997
9768
Graeme, Dorothy May
Nominee Secretary
29/10/1997 - 29/10/1997
5588
Russell-Hobbs, Ronald Arthur
Director
15/07/2003 - 30/08/2007
3
Mallol, Jose Palau
Director
30/08/2007 - Present
9
Farmer, Frank
Director
29/10/1997 - 30/08/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLCO 1505 LIMITED

HALLCO 1505 LIMITED is an(a) Dissolved company incorporated on 28/10/1997 with the registered office located at Envirovent House, Hornbeam Business Park, Harrogate, North Yorkshire HG2 8PA. There are currently 5 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 HALLCO 1505 LIMITED?

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HALLCO 1505 LIMITED is currently Dissolved. It was registered on 28/10/1997 and dissolved on 08/09/2014.

Where is HALLCO 1505 LIMITED located?

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HALLCO 1505 LIMITED is registered at Envirovent House, Hornbeam Business Park, Harrogate, North Yorkshire HG2 8PA.

What does HALLCO 1505 LIMITED do?

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HALLCO 1505 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALLCO 1505 LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.