HALLCO 196 INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02762488

Incorporation date

05/11/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1992)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/07/2014

Application to strike the company off the register

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12/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

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12/12/2013

Termination of appointment of John Bee as a director

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12/12/2013

Registered office address changed from Westfield Bennethead Watermillock Penrith CA11 0LT on 2013-12-13

View PDF (1 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

17/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

02/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

12/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

08/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

08/11/2009

Director's details changed for John Derek Bee on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Mrs Judith Lesley Bee on 2009-11-09

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

10/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

12/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

05/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

13/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

07/11/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

15/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

19/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

15/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

16/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

28/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (12 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

24/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

23/05/2002

Registered office changed on 24/05/02 from: hollowforth mill cottage hollowforth lane preston lancashire PR4 0BD

View PDF (1 pages)

11/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

24/04/2001

New director appointed

View PDF (2 pages)

08/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

18/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

20/01/1999

Return made up to 06/11/98; full list of members

View PDF (6 pages)

28/09/1998

Accounting reference date shortened from 15/03/99 to 30/09/98

View PDF (1 pages)

23/09/1998

Full accounts made up to 1998-03-15

View PDF (8 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

14/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (3 pages)

10/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1998

Accounting reference date shortened from 31/08/98 to 15/03/98

View PDF (1 pages)

26/03/1998

Auditor's resignation

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26/03/1998

Director resigned

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26/03/1998

Secretary resigned;director resigned

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26/03/1998

Registered office changed on 27/03/98 from: kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS

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26/03/1998

Accounting reference date shortened from 30/09/98 to 31/08/98

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16/11/1997

Return made up to 06/11/97; no change of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-09-30

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26/11/1996

Return made up to 06/11/96; full list of members

View PDF (8 pages)

01/04/1996

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

23/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

23/11/1995

Return made up to 06/11/95; no change of members

View PDF (8 pages)

23/11/1994

Return made up to 06/11/94; no change of members

View PDF (0 pages)

02/09/1994

Full accounts made up to 1994-03-26

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11/04/1994

Registered office changed on 12/04/94 from: royd ings avenue keighley west yorkshire BD21 4BY

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15/03/1994

Director resigned

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11/03/1994

New director appointed

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11/03/1994

Director resigned

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21/02/1994

Director resigned

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05/12/1993

Return made up to 06/11/93; full list of members

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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07/12/1992

£ nc 300/500 25/11/92

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06/12/1992

New director appointed

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06/12/1992

New director appointed

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06/12/1992

New director appointed

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06/12/1992

Director resigned

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06/12/1992

New secretary appointed

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06/12/1992

Director resigned

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06/12/1992

Secretary resigned;director resigned

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06/12/1992

Ad 26/11/92--------- £ si 109@1=109 £ ic 1/110

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06/12/1992

Accounting reference date notified as 31/03

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06/12/1992

£ nc 100/300 25/11/92

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03/12/1992

Registered office changed on 04/12/92 from: 9 cheapside london EC2V 6AD

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25/11/1992

Certificate of change of name

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05/11/1992

Incorporation

View PDF (16 pages)

05/11/1992

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Hull, Stephen	Director	11/01/2000 - 16/01/2000	18
Foulkes, John Harold	Director	24/11/1992 - 08/03/1998	28
Bee, John Derek	Director	08/03/1998 - 13/06/2013	10
Alnery Incorporations No 1 Limited	Nominee Secretary	05/11/1992 - 24/11/1992	1374
Alnery Incorporations No 1 Limited	Nominee Director	05/11/1992 - 24/11/1992	1374

Persons with Significant Control

No PSC data available.

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Description

About HALLCO 196 INVESTMENTS LIMITED

HALLCO 196 INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at Richard House, Winckley Square, Preston, Lancashire PR1 3HP. 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 HALLCO 196 INVESTMENTS LIMITED?

HALLCO 196 INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/11/1992 and dissolved on 27/10/2014.

Where is HALLCO 196 INVESTMENTS LIMITED located?

HALLCO 196 INVESTMENTS LIMITED is registered at Richard House, Winckley Square, Preston, Lancashire PR1 3HP.

What does HALLCO 196 INVESTMENTS LIMITED do?

HALLCO 196 INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALLCO 196 INVESTMENTS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.