Company NameHall & Nielsen Limited
Company StatusDissolved
Company Number00197678
CategoryPrivate Limited Company
Incorporation Date3 May 1924(96 years, 5 months ago)
Dissolution Date28 June 2005 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameRobert Geoffrey Beldam
Date of BirthJanuary 1914 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(67 years, 3 months after company formation)
Appointment Duration13 years, 10 months (closed 28 June 2005)
RoleCompany Director
Correspondence AddressRocombe
Horsell
Woking
Surrey
GU21 4DA
Director NameLarry Noel Larsen
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(67 years, 3 months after company formation)
Appointment Duration13 years, 10 months (closed 28 June 2005)
RoleCompany Director
Correspondence AddressCovertside 6 Stompits Road
Holyport
Maidenhead
Berkshire
SL6 2LA
Secretary NameRobert Geoffrey Beldam
NationalityBritish
StatusClosed
Appointed09 August 1991(67 years, 3 months after company formation)
Appointment Duration13 years, 10 months (closed 28 June 2005)
RoleCompany Director
Correspondence AddressRocombe
Horsell
Woking
Surrey
GU21 4DA

Location

Registered AddressLascar Works
Hounslow
Middlesex
TW3 3JL
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,000
Cash£15
Current Liabilities£32,552

Accounts

Latest Accounts31 March 2004 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
5 February 2005Full accounts made up to 31 March 2004 (6 pages)
31 January 2005Application for striking-off (1 page)
2 April 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 October 2003Accounts for a small company made up to 31 December 2002 (3 pages)
20 September 2003Return made up to 29/07/03; full list of members (7 pages)
8 September 2002Accounts for a small company made up to 31 December 2001 (3 pages)
13 November 2001Accounts for a small company made up to 31 December 2000 (3 pages)
7 August 2001Return made up to 29/07/01; full list of members (6 pages)
23 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
4 September 2000Return made up to 29/07/00; full list of members (6 pages)
23 December 1999Return made up to 29/07/99; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
2 November 1998Return made up to 29/07/98; no change of members (4 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
25 July 1997Return made up to 29/07/97; no change of members (4 pages)
20 September 1996Accounts for a small company made up to 31 December 1995 (3 pages)
16 July 1996Return made up to 29/07/96; full list of members (6 pages)
6 October 1995Return made up to 29/07/95; no change of members (6 pages)