Hall Forster & Company Limited

Company Name	Hall Forster & Company Limited
Company Status	Dissolved
Company Number	00098565
Category	Private Limited Company
Incorporation Date	29 June 1908(115 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 4 months ago)
Previous Name	Unichem Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(90 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Dormants Limited (Corporation)
Status	Closed
Appointed	01 November 2005(97 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr John Edward Hall Forster
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1994)
Role	Managing Director
Correspondence Address	North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA

Director Name	Kathleen Straughan Forster
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA

Director Name	Michael Hutchison
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1994)
Role	Assistant Managing Director
Correspondence Address	210 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ND

Director Name	Paul Anthony Syron
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1994)
Role	Chartered Accountant
Correspondence Address	2 Kingsway Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HF

Director Name	Peta Elisabeth Syron
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1994)
Role	School Teacher
Correspondence Address	2 Kingsway Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HF

Secretary Name	Alexander Holliday
Nationality	British
Status	Resigned
Appointed	20 December 1991(83 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	48 Monkside Stonelaw Dale Cramlington Northumberland NE23 6JU

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(85 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(85 years, 10 months after company formation)
Appointment Duration	9 years (resigned 09 April 2003)
Role	Company Director
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr Kelvin Stephen Saxby Hide
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1994(85 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackens 60 Dome Hill Caterham Surrey CR3 6EB

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	06 April 1994(85 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Mr Stefano Pessina
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 2003(94 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2005)
Role	Entrpreneur
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(96 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 August 2004)
Role	Company Director
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£306,813

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
20 March 2006	Application for striking-off (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 November 2004	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: fern house, 53-55 high street feltham middlesex TW13 4HU (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
25 August 2004	Director resigned (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	Director resigned (1 page)
23 December 2003	Return made up to 30/11/03; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 May 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
18 December 1998	Return made up to 30/11/98; full list of members (6 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Company name changed unichem LIMITED\certificate issued on 30/06/98 (2 pages)
31 January 1998	Full accounts made up to 31 December 1996 (8 pages)
14 January 1998	Director resigned (1 page)
12 January 1998	Company name changed alliance unichem LIMITED\certificate issued on 12/01/98 (2 pages)
7 January 1998	Return made up to 30/11/97; full list of members (6 pages)
1 December 1997	Memorandum and Articles of Association (11 pages)
20 November 1997	Company name changed hall forster & company LIMITED\certificate issued on 20/11/97 (3 pages)
16 December 1996	Return made up to 30/11/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
8 December 1995	Return made up to 30/11/95; no change of members (4 pages)
7 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 December 1993	Return made up to 30/11/93; full list of members (8 pages)
10 March 1992	Full accounts made up to 31 March 1991 (16 pages)
22 January 1991	Full accounts made up to 31 March 1990 (16 pages)
22 November 1989	Return made up to 16/11/89; full list of members (7 pages)
22 November 1989	Full accounts made up to 31 March 1989 (16 pages)
14 December 1988	Full accounts made up to 31 March 1988 (17 pages)
12 November 1987	Full accounts made up to 31 March 1987 (16 pages)
12 November 1987	Return made up to 06/11/87; full list of members (7 pages)

Hall Forster & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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