HALLCO 969 LIMITED

Key Data

Status

Dissolved

Company No.

04955907

Incorporation date

05/11/2003

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

16/12/2013

Final Gazette dissolved following liquidation

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16/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

24/04/2013

Registered office address changed from Aprirose House 48a High Street Edgware Middlesex HA8 7EQ United Kingdom on 2013-04-25

View PDF (2 pages)

21/04/2013

Statement of affairs with form 4.19

View PDF (5 pages)

21/04/2013

Resolutions

View PDF (1 pages)

21/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

08/11/2012

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

View PDF (4 pages)

07/11/2011

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

View PDF (3 pages)

30/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

07/11/2010

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

View PDF (3 pages)

26/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

16/11/2009

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

View PDF (4 pages)

16/11/2009

Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 2009-11-17

View PDF (1 pages)

16/11/2009

Director's details changed for Hitesh Jayantilal Shah on 2009-11-06

View PDF (2 pages)

16/11/2009

Director's details changed for Mansukhlal Gosar Gudka on 2009-11-06

View PDF (2 pages)

03/11/2009

Termination of appointment of Ifg International (Secretaries) Limited as a secretary

View PDF (1 pages)

03/11/2009

Appointment of Mr Mansukhlal Gosar Gudka as a secretary

View PDF (1 pages)

19/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

10/12/2008

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

View PDF (3 pages)

16/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

15/04/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

01/01/2008

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

View PDF (3 pages)

06/12/2007

Registered office changed on 07/12/07 from: 3RD floor 3-4 bentinck street london W1U 2EE

View PDF (1 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2007

Declaration of assistance for shares acquisition

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08/05/2007

Declaration of assistance for shares acquisition

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08/05/2007

Resolutions

View PDF (7 pages)

08/05/2007

Resolutions

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08/05/2007

Resolutions

View PDF (7 pages)

08/05/2007

Registered office changed on 09/05/07 from: one pennyblack court 21A barton road worsley manchester M28 2PD

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2007

Auditor's resignation

View PDF (1 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2006

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

View PDF (3 pages)

12/12/2006

Registered office changed on 13/12/06 from: the mill house mill brow 6 worsley road worsley manchester M28 2WL

View PDF (1 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

14/11/2005

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

View PDF (8 pages)

07/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

14/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

23/11/2004

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

View PDF (8 pages)

23/11/2004

Director's particulars changed

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23/11/2004

Registered office changed on 24/11/04

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04/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: saint james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Ad 19/12/03--------- £ si 998@1=998 £ ic 2/1000

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04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2003

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Lee, Darryl Mark	Director	18/12/2003 - 23/04/2007	13
Gudka, Mansukhlal Gosar	Director	23/04/2007 - Present	66
HALLIWELLS DIRECTORS LIMITED	Nominee Director	05/11/2003 - 18/12/2003	564
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	05/11/2003 - 18/12/2003	609
Shah, Hitesh Jayantilal	Director	23/04/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HALLCO 969 LIMITED

HALLCO 969 LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. 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 969 LIMITED?

HALLCO 969 LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 16/12/2013.

Where is HALLCO 969 LIMITED located?

HALLCO 969 LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does HALLCO 969 LIMITED do?

HALLCO 969 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALLCO 969 LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.