John Hall,Junr.,& Co.

Company Name	John Hall,Junr.,& Co.
Company Status	Dissolved
Company Number	00148558
Category	Private Unlimited Company
Incorporation Date	27 September 1917(106 years, 7 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Alan John Ash
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(74 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Downsbridge Road Beckenham Kent BR3 5HX

Director Name	Graham Hamilton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(80 years, 1 month after company formation)
Appointment Duration	7 years (closed 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Secretary Name	Graham Hamilton
Nationality	British
Status	Closed
Appointed	01 November 1997(80 years, 1 month after company formation)
Appointment Duration	7 years (closed 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Director Name	Holger Castenskiold
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 May 1991(73 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	1 The Broad Walk Northwood Middlesex HA6 2XF

Director Name	Robert George Simmonds
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(73 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	121 High Street Linton Cambridge Cambridgeshire CB1 6JT

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	29 May 1991(73 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Mr John Alexander Cove
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(77 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Location

Registered Address	Dexter House 2 Royal Mint Court London EC3N 4XX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£80,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
11 June 2004	Application for striking-off (2 pages)
3 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 February 2004	Â£ ic 80000/1 31/12/03 Â£ sr 79999@1=79999 (2 pages)
23 December 2003	Re-registration of Memorandum and Articles (2 pages)
23 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2003	Declaration of assent for reregistration to UNLTD (2 pages)
23 December 2003	Application for reregistration from LTD to UNLTD (3 pages)
9 September 2003	Return made up to 29/05/03; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 May 2002	Return made up to 29/05/02; full list of members (7 pages)
6 June 2001	Return made up to 29/05/01; full list of members (6 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 June 1999	Full accounts made up to 31 December 1998 (5 pages)
15 June 1999	Return made up to 29/05/99; no change of members (4 pages)
26 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 June 1998	Return made up to 29/05/98; full list of members (6 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 June 1997	Return made up to 29/05/97; no change of members (4 pages)
9 June 1996	Return made up to 29/05/96; no change of members (4 pages)
13 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 June 1995	Return made up to 29/05/95; full list of members (6 pages)
18 May 1983	Accounts made up to 31 December 1982 (3 pages)
18 May 1983	Accounts made up to 31 December 1982 (3 pages)
20 May 1982	Accounts made up to 31 December 1981 (3 pages)

John Hall,Junr.,& Co.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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