HALLCO 622 LIMITED

Key Data

Status

Dissolved

Company No.

01236642

Incorporation date

08/12/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/1975)

21/06/2011

Final Gazette dissolved via voluntary strike-off

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08/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2011

Application to strike the company off the register

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

14/01/2011

Statement of company's objects

View PDF (2 pages)

14/01/2011

Memorandum and Articles of Association

View PDF (6 pages)

14/01/2011

Statement of capital on 2011-01-14

View PDF (4 pages)

14/01/2011

Statement by Directors

View PDF (1 pages)

14/01/2011

Solvency Statement dated 11/01/11

View PDF (1 pages)

14/01/2011

Resolutions

View PDF (1 pages)

07/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

19/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for David Frank Barrett on 2010-03-19

View PDF (2 pages)

24/09/2009

Registered office changed on 24/09/2009 from lindley moor road huddersfield MD3 3RW

View PDF (1 pages)

24/09/2009

Director appointed paula anne byford

View PDF (2 pages)

24/09/2009

Director appointed martin john byford

View PDF (2 pages)

24/09/2009

Director appointed david frank barrett

View PDF (2 pages)

22/09/2009

Director appointed raymond walter byford

View PDF (2 pages)

22/09/2009

Secretary appointed karen margaret byford

View PDF (2 pages)

22/09/2009

Appointment Terminate, Director And Secretary James Hodson Logged Form

View PDF (1 pages)

21/09/2009

Appointment Terminated Director kevin hill

View PDF (1 pages)

21/09/2009

Miscellaneous

View PDF (2 pages)

15/09/2009

Accounting reference date extended from 31/10/2009 to 30/04/2010

View PDF (1 pages)

03/09/2009

Auditor's resignation

View PDF (2 pages)

20/03/2009

Full accounts made up to 2008-10-31

View PDF (8 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

08/09/2008

Resolutions

View PDF (5 pages)

05/09/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

03/09/2008

Duplicate mortgage certificatecharge no:15

View PDF (0 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

05/02/2008

Full accounts made up to 2007-10-31

View PDF (8 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

29/03/2007

Full accounts made up to 2006-10-31

View PDF (8 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

14/11/2006

Certificate of change of name

View PDF (2 pages)

07/09/2006

Full accounts made up to 2005-10-31

View PDF (7 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

31/08/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/08/2004

Full accounts made up to 2003-10-31

View PDF (7 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

19/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/02/2002

Registered office changed on 19/02/02

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19/02/2002

Location of register of members address changed

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20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

12/11/2001

Registered office changed on 12/11/01 from: lindley moor road huddersfield west yorkshire HD3 3RW

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/10/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/10/2001

Resolutions

View PDF (1 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (4 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2001

Accounts for a medium company made up to 2000-10-31

View PDF (13 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2000

Accounts for a medium company made up to 1999-10-31

View PDF (14 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

13/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Resolutions

View PDF (6 pages)

11/08/1999

Resolutions

View PDF (1 pages)

11/08/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1999

Accounts for a medium company made up to 1998-10-31

View PDF (22 pages)

15/03/1999

Director resigned

View PDF (1 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

15/04/1998

Accounts for a medium company made up to 1997-10-31

View PDF (22 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

14/01/1998

Director's particulars changed

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15/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (24 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

07/01/1997

Director's particulars changed

View PDF (0 pages)

17/09/1996

Director's particulars changed

View PDF (1 pages)

23/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/1996

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

View PDF (1 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

22/01/1996

Registered office changed on 22/01/96 from: alumex works water lane halifax west yorkshire HX3 9HQ

View PDF (1 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

22/01/1996

Director's particulars changed

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10/01/1996

Ad 08/09/95--------- £ si 73494@1=73494 £ ic 26506/100000

View PDF (2 pages)

28/09/1995

Memorandum and Articles of Association

View PDF (17 pages)

28/09/1995

Resolutions

View PDF (20 pages)

28/09/1995

Resolutions

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28/09/1995

Resolutions

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28/09/1995

Resolutions

View PDF (3 pages)

24/08/1995

Director resigned;new director appointed

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22/08/1995

Full accounts made up to 1995-04-30

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31/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1995

Certificate of change of name

View PDF (2 pages)

01/05/1995

£ ic 52081/26506 06/04/95 £ sr 25575@1=25575

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (1 pages)

03/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/08/1994

Full accounts made up to 1994-04-30

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06/08/1994

New director appointed

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26/05/1994

Resolutions

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26/05/1994

£ ic 73139/52081 29/04/94 £ sr 21058@1=21058

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06/01/1994

Director's particulars changed

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06/01/1994

Return made up to 31/12/93; full list of members

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06/01/1994

Secretary's particulars changed;director's particulars changed

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05/01/1994

Resolutions

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16/12/1993

Resolutions

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19/10/1993

Group accounts for a medium company made up to 1993-04-30

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13/10/1993

£ ic 90197/73139 21/09/93 £ sr 17058@1=17058

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27/08/1993

£ ic 94197/90197 27/07/93 £ sr 4000@1=4000

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08/07/1993

£ ic 100000/94197 22/06/93 £ sr 5803@1=5803

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22/06/1993

Resolutions

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09/06/1993

Director resigned

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11/05/1993

Resolutions

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23/02/1993

New director appointed

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23/02/1993

Director resigned

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23/02/1993

New director appointed

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24/01/1993

Secretary resigned;new secretary appointed

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24/01/1993

Return made up to 31/12/92; no change of members

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24/01/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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08/11/1992

Accounts for a medium company made up to 1992-04-30

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05/11/1992

Secretary resigned;new secretary appointed

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15/04/1992

Resolutions

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06/01/1992

Return made up to 31/12/91; full list of members

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29/11/1991

Director resigned

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24/10/1991

Group accounts for a medium company made up to 1991-04-30

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07/03/1991

New director appointed

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15/01/1991

Group accounts for a medium company made up to 1990-04-30

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15/01/1991

Return made up to 31/12/90; full list of members

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05/12/1989

Group accounts for a medium company made up to 1989-04-30

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05/12/1989

Return made up to 20/11/89; full list of members

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10/11/1989

Director resigned

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03/08/1989

Resolutions

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15/11/1988

Group accounts for a medium company made up to 1988-04-30

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15/11/1988

Return made up to 27/09/88; full list of members

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20/05/1988

Secretary resigned;new secretary appointed;new director appointed

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13/04/1988

Accounting reference date extended from 31/03 to 30/04

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05/11/1987

Secretary resigned;new secretary appointed;director resigned

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25/08/1987

Accounts for a medium company made up to 1987-03-31

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25/08/1987

Return made up to 13/07/87; full list of members

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16/07/1987

New director appointed

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20/08/1986

Declaration of satisfaction of mortgage/charge

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16/07/1986

Accounts for a medium company made up to 1986-03-31

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16/07/1986

Return made up to 14/07/86; full list of members

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16/07/1986

Secretary resigned;new secretary appointed;director resigned

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08/12/1975

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

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Dicconson, Mark Douglas	Director	15/01/1993 - 08/10/2001	12
Byford, Karen Margaret	Secretary	21/08/2009 - Present	9
Byford, Martin John	Director	21/08/2009 - Present	13
Barrett, David Frank	Director	21/08/2009 - Present	17
Travers, Alfred Derek	Director	28/11/2001 - 19/08/2005	5

Persons with Significant Control

No PSC data available.

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Description

About HALLCO 622 LIMITED

HALLCO 622 LIMITED is an(a) Dissolved company incorporated on 08/12/1975 with the registered office located at Addison Road, Chilton Industrial Estate, Sudbury, Suffolk CO10 2YW. 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 622 LIMITED?

HALLCO 622 LIMITED is currently Dissolved. It was registered on 08/12/1975 and dissolved on 21/06/2011.

Where is HALLCO 622 LIMITED located?

HALLCO 622 LIMITED is registered at Addison Road, Chilton Industrial Estate, Sudbury, Suffolk CO10 2YW.

What is the latest filing for HALLCO 622 LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via voluntary strike-off.