HALLCO 483 LIMITED

Key Data

Status

Dissolved

Company No.

04045669

Incorporation date

01/08/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

18/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

11/01/2012

Declaration of solvency

View PDF (3 pages)

11/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

11/01/2012

Resolutions

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

30/03/2011

Full accounts made up to 2010-10-31

View PDF (8 pages)

08/03/2011

Appointment of Mr Peter Darren Gowers as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Stephen Williams as a director

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

03/08/2010

Full accounts made up to 2009-10-31

View PDF (9 pages)

01/11/2009

Director's details changed for Mr Stephen Wilfred Williams on 2009-10-21

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Richard David Hodsden on 2009-10-21

View PDF (2 pages)

01/11/2009

Secretary's details changed for Mr Sam Ahmed on 2009-10-21

View PDF (1 pages)

13/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

17/06/2009

Full accounts made up to 2008-10-31

View PDF (8 pages)

03/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

15/05/2008

Full accounts made up to 2007-10-31

View PDF (8 pages)

30/04/2008

Secretary appointed mr sam ahmed

View PDF (1 pages)

30/04/2008

Appointment Terminated Secretary richard hodsden

View PDF (1 pages)

06/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

28/05/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-10-31

View PDF (8 pages)

01/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2005

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

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

06/04/2005

Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT

View PDF (1 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

01/09/2004

Registered office changed on 02/09/04 from: park house 14 pepys road london SW20 8NH

View PDF (1 pages)

13/07/2004

Resolutions

View PDF (0 pages)

13/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/07/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (4 pages)

30/06/2004

New director appointed

View PDF (4 pages)

28/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

19/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

26/02/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/10/2002

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

13/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

13/10/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

19/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (4 pages)

16/09/2002

New secretary appointed;new director appointed

View PDF (4 pages)

16/09/2002

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

16/09/2002

Registered office changed on 17/09/02 from: 31 wellington road nantwich cheshire CW5 7ED

View PDF (1 pages)

29/08/2002

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

View PDF (8 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2001

Accounts for a medium company made up to 2001-06-30

View PDF (14 pages)

31/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

12/09/2001

Registered office changed on 13/09/01 from: st james's court brown street manchester lancashire M2 2JF

View PDF (1 pages)

03/09/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Ad 24/08/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New secretary appointed;new director appointed

View PDF (0 pages)

01/08/2000

Incorporation

View PDF (17 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Hodsden, Richard David	Director	23/06/2004 - Present	126
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	01/08/2000 - 10/08/2000	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	01/08/2000 - 10/08/2000	564
Smith, Nicholas Paul	Director	08/09/2002 - 22/06/2004	62
Williams, Stephen Wilfred	Director	22/06/2004 - 27/02/2011	31

Persons with Significant Control

No PSC data available.

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Description

About HALLCO 483 LIMITED

HALLCO 483 LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at C/O Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. 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 HALLCO 483 LIMITED?

HALLCO 483 LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 18/07/2012.

Where is HALLCO 483 LIMITED located?

HALLCO 483 LIMITED is registered at C/O Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT.

What is the latest filing for HALLCO 483 LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.