Company NameHall Forster & Company Limited
Company StatusDissolved
Company Number00098565
CategoryPrivate Limited Company
Incorporation Date29 June 1908(112 years, 3 months ago)
Dissolution Date15 August 2006 (14 years, 1 month ago)
Previous NameUnichem Limited

Business Activity

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

Directors

Secretary NameAu Cosec Limited (Corporation)
StatusClosed
Appointed01 February 1999(90 years, 7 months after company formation)
Appointment Duration7 years, 6 months (closed 15 August 2006)
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameAu Dormants Limited (Corporation)
StatusClosed
Appointed01 November 2005(97 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (closed 15 August 2006)
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr John Edward Hall Forster
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(83 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 April 1994)
RoleManaging Director
Correspondence AddressNorth Court North Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 0AA
Director NameKathleen Straughan Forster
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(83 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 April 1994)
RoleCompany Director
Correspondence AddressNorth Court North Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 0AA
Director NameMichael Hutchison
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(83 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 April 1994)
RoleAssistant Managing Director
Correspondence Address210 Western Way
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9ND
Director NamePaul Anthony Syron
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(83 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 April 1994)
RoleChartered Accountant
Correspondence Address2 Kingsway
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HF
Director NamePeta Elisabeth Syron
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(83 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 April 1994)
RoleSchool Teacher
Correspondence Address2 Kingsway
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HF
Secretary NameAlexander Holliday
NationalityBritish
StatusResigned
Appointed20 December 1991(83 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 April 1994)
RoleCompany Director
Correspondence Address48 Monkside
Stonelaw Dale
Cramlington
Northumberland
NE23 6JU
Director NameGeoffrey Ian Cooper
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(85 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 29 July 2004)
RoleCompany Director
Correspondence Address4 Poltimore Road
Guildford
Surrey
GU2 5PX
Director NameMr Jeffery Francis Harris
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(85 years, 10 months after company formation)
Appointment Duration9 years (resigned 09 April 2003)
RoleCompany Director
Correspondence Address20 Pensford Avenue
Kew
Richmond
Surrey
TW9 4HP
Director NameMr Kelvin Stephen Saxby Hide
Date of BirthJune 1947 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed06 April 1994(85 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrackens 60 Dome Hill
Caterham
Surrey
CR3 6EB
Secretary NameAdrian John Goodenough
NationalityBritish
StatusResigned
Appointed06 April 1994(85 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address30 Glebe Hyrst
Sanderstead
Surrey
CR2 9JE
Director NameMr Stefano Pessina
Date of BirthJune 1941 (Born 79 years ago)
NationalityItalian
StatusResigned
Appointed09 April 2003(94 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 2005)
RoleEntrpreneur
Correspondence Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director NameGeorge Rollo Fairweather
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(96 years, 1 month after company formation)
Appointment Duration3 weeks, 6 days (resigned 25 August 2004)
RoleCompany Director
Correspondence AddressAlliance House
2 Heath Road
Weybridge
Surrey
KT13 8AP

Location

Registered Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£306,813

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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