Hall & Tawse Group Limited

Company Name	Hall & Tawse Group Limited
Company Status	Dissolved
Company Number	00232508
Category	Private Limited Company
Incorporation Date	3 August 1928(95 years, 9 months ago)
Dissolution Date	14 December 2015 (8 years, 4 months ago)
Previous Name	Ford & Weston Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Gregory William Mutch
Nationality	British
Status	Closed
Appointed	12 October 2012(84 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 December 2015)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(85 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Gregory William Mutch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2014(85 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Peter Wheeldon Parkin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(64 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm Dalley Lane Belper Derbyshire DE56 2DJ

Director Name	Mr Robert Edgar Glibbery
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(64 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1995)
Role	Divisional Managing Director
Correspondence Address	3 Bank House Court Hognaston Ashbourne Derbyshire DE6 1JH

Director Name	John Hudson Bancroft
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(64 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	Little Hayes Farm Alderwasley Belper Derbyshire DE56 2RA

Director Name	James Walter Barr
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(64 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 January 1994)
Role	Company Director
Correspondence Address	10 Broughton Crescent Barlaston Stoke On Trent Staffordshire ST12 9DB

Secretary Name	James Walter Barr
Nationality	British
Status	Resigned
Appointed	18 December 1992(64 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 1993)
Role	Company Director
Correspondence Address	10 Broughton Crescent Barlaston Stoke On Trent Staffordshire ST12 9DB

Director Name	Mr John Michael Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(64 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 1997)
Role	Divisional Marketing Director
Country of Residence	England
Correspondence Address	Bradley Pastures Bradley Ashbourne Derby Derbyshire DE6 1LP

Secretary Name	Mr David Stuart Hurcomb
Nationality	British
Status	Resigned
Appointed	05 April 1993(64 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandlands Roman Road Dorking Surrey RH4 3EU

Director Name	Arthur Benjamin Goddard
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Fir Tree House New Road Keresley Coventry West Midlands CV6 2EP

Director Name	Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(65 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 1997)
Role	Head Of Group Finance
Correspondence Address	Mill Farm House Common Lane Sutton On The Hill Derbyshire DE6 5JA

Director Name	Mr David Stuart Hurcomb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(65 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1997)
Role	Chartered Accountant
Correspondence Address	9 Fabian Road Fulham London SW6 7TY

Director Name	Robert Barton
Nationality	British
Status	Resigned
Appointed	01 July 1995(66 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Millers Cottage 23 Far Street Wymeswold Leicestershire LE12 6TZ

Director Name	Philip Arthur Cleaver
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(66 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG

Director Name	James Aldo Leask
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(66 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1996)
Role	Company Director
Correspondence Address	Aldomari 4 Broad Dykes Avenue Kingswells Aberdeen Aberdeenshire AB1 8UH Scotland

Director Name	Robert Edgar Glibbery
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(66 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Old School House Shoe Lane Upham Hampshire SO23 1JJ

Director Name	Christopher Gateley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(68 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 1997)
Role	Chartered Accountant
Correspondence Address	29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

Director Name	Ian Michael Grice
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(68 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 1997)
Role	Chartered Engineer
Correspondence Address	14 Lyndhurst Drive Sevenoaks Kent TN13 2HQ

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(69 years, 4 months after company formation)
Appointment Duration	3 days (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Garry James Forster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(69 years, 4 months after company formation)
Appointment Duration	3 days (resigned 21 November 1997)
Role	Chartered Secretary
Correspondence Address	Huggins Cottage Back Lane East Clandon Surrey GU4 7SD

Director Name	Mr David Eric Beardsmore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(69 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ

Director Name	Peter Herbert Coats
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(69 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2001)
Role	Finance Director
Correspondence Address	Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops

Director Name	Geoffrey David Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(69 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ

Director Name	Mr David Stuart Hurcomb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(69 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandlands Roman Road Dorking Surrey RH4 3EU

Director Name	Robert John Irving
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(69 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Montague House Canada Road, West Wellow Romsey Hampshire SO51 6DE

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	27 November 1998(70 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Mr Patrick John Scannell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(73 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Financial Director
Correspondence Address	20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN

Director Name	Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(75 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(76 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Barry Peter Perrin
Nationality	British
Status	Resigned
Appointed	31 December 2004(76 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(82 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	04 October 2010(82 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(84 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(84 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

610.4k at £0.2	Aberdeen Construction Group LTD 92.57% Deferred Ordinary
1.2m at £0.01	Aberdeen Construction Group LTD 7.43% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2015	Final Gazette dissolved following liquidation (1 page)
14 December 2015	Final Gazette dissolved following liquidation (1 page)
14 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2015	Return of final meeting in a members' voluntary winding up (4 pages)
14 September 2015	Return of final meeting in a members' voluntary winding up (4 pages)
14 May 2015	Court order INSOLVENCY:Order of Court to appoint and cease liquidators. (10 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Court order INSOLVENCY:Order of Court to appoint and cease liquidators. (10 pages)
13 October 2014	Registered office address changed from Roman House Grant Road Croydon CR9 6BU to Tower Bridge House St Katharines Way London E1W 1DD on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from Roman House Grant Road Croydon CR9 6BU to Tower Bridge House St Katharines Way London E1W 1DD on 13 October 2014 (2 pages)
9 October 2014	Appointment of a voluntary liquidator (1 page)
9 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26 (2 pages)
9 October 2014	Declaration of solvency (3 pages)
9 October 2014	Declaration of solvency (3 pages)
9 October 2014	Appointment of a voluntary liquidator (1 page)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 164,853.07 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 164,853.07 (5 pages)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (17 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (17 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (15 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (15 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (14 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
8 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
22 January 2010	Annual return made up to 27 November 2009 (14 pages)
22 January 2010	Annual return made up to 27 November 2009 (14 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 February 2009	Return made up to 27/11/08; full list of members (6 pages)
23 February 2009	Return made up to 27/11/08; full list of members (6 pages)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 December 2007	Return made up to 27/11/07; no change of members (4 pages)
11 December 2007	Return made up to 27/11/07; no change of members (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 December 2006	Return made up to 27/11/06; full list of members (5 pages)
13 December 2006	Return made up to 27/11/06; full list of members (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
8 December 2005	Return made up to 27/11/05; no change of members (5 pages)
8 December 2005	Return made up to 27/11/05; no change of members (5 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Return made up to 27/11/04; no change of members (5 pages)
21 December 2004	Return made up to 27/11/04; no change of members (5 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
17 February 2004	Auditor's resignation (1 page)
17 February 2004	Auditor's resignation (1 page)
12 January 2004	Return made up to 27/12/03; full list of members (6 pages)
12 January 2004	Return made up to 27/12/03; full list of members (6 pages)
12 July 2003	Full accounts made up to 31 December 2002 (10 pages)
12 July 2003	Full accounts made up to 31 December 2002 (10 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
12 December 2002	Return made up to 27/11/02; full list of members (6 pages)
12 December 2002	Return made up to 27/11/02; full list of members (6 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
21 December 2001	Return made up to 27/11/01; full list of members (7 pages)
21 December 2001	Return made up to 27/11/01; full list of members (7 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
20 November 2001	Auditor's resignation (2 pages)
20 November 2001	Auditor's resignation (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
27 December 2000	Return made up to 27/11/00; no change of members (7 pages)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Return made up to 27/11/00; no change of members (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (16 pages)
12 July 2000	Full accounts made up to 31 December 1999 (16 pages)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
29 December 1999	Return made up to 27/11/99; full list of members (9 pages)
29 December 1999	Return made up to 27/11/99; full list of members (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
22 October 1999	Full accounts made up to 31 December 1998 (16 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Return made up to 18/12/98; full list of members (10 pages)
15 January 1999	Return made up to 18/12/98; full list of members (10 pages)
15 January 1999	Director resigned (1 page)
18 December 1998	Secretary's particulars changed (1 page)
18 December 1998	Secretary's particulars changed (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
1 December 1998	Auditor's resignation (2 pages)
1 December 1998	Auditor's resignation (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
16 March 1998	Return made up to 18/12/97; full list of members (8 pages)
16 March 1998	Return made up to 18/12/97; full list of members (8 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 8 suffolk street london SW1Y 4HG (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 8 suffolk street london SW1Y 4HG (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
7 January 1998	Declaration of assistance for shares acquisition (4 pages)
7 January 1998	Declaration of assistance for shares acquisition (4 pages)
4 December 1997	New director appointed (1 page)
4 December 1997	New director appointed (1 page)
25 November 1997	Auditor's resignation (1 page)
25 November 1997	Auditor's resignation (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997	Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
3 July 1997	Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
22 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1997	Auditor's resignation (2 pages)
5 March 1997	Auditor's resignation (2 pages)
26 February 1997	Full group accounts made up to 30 June 1996 (28 pages)
26 February 1997	Full group accounts made up to 30 June 1996 (28 pages)
24 December 1996	Return made up to 18/12/96; full list of members (15 pages)
24 December 1996	Return made up to 18/12/96; full list of members (15 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
22 December 1995	Registered office changed on 22/12/95 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
22 December 1995	Full group accounts made up to 30 June 1995 (29 pages)
22 December 1995	Return made up to 18/12/95; full list of members (20 pages)
22 December 1995	Director's particulars changed (4 pages)
22 December 1995	Full group accounts made up to 30 June 1995 (29 pages)
22 December 1995	Return made up to 18/12/95; full list of members (20 pages)
22 December 1995	Registered office changed on 22/12/95 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
22 December 1995	Director's particulars changed (4 pages)
15 December 1995	Particulars of mortgage/charge (22 pages)
15 December 1995	Particulars of mortgage/charge (22 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
23 September 1995	Particulars of mortgage/charge (6 pages)
23 September 1995	Particulars of mortgage/charge (6 pages)
21 September 1995	Particulars of mortgage/charge (20 pages)
21 September 1995	Particulars of mortgage/charge (20 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	New director appointed (4 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	Director resigned (4 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	Director resigned (4 pages)
9 March 1995	Full group accounts made up to 30 June 1994 (30 pages)
9 March 1995	Full group accounts made up to 30 June 1994 (30 pages)
6 January 1995	Return made up to 18/12/94; full list of members (9 pages)
6 January 1995	Return made up to 18/12/94; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (252 pages)
18 January 1994	Return made up to 18/12/93; full list of members (9 pages)
18 January 1994	Return made up to 18/12/93; full list of members (9 pages)
22 December 1992	Return made up to 18/12/92; full list of members (9 pages)
22 December 1992	Return made up to 18/12/92; full list of members (9 pages)
17 December 1992	Full accounts made up to 30 June 1992 (3 pages)
17 December 1992	Full accounts made up to 30 June 1992 (3 pages)
21 January 1992	Return made up to 18/12/91; full list of members (7 pages)
21 January 1992	Return made up to 18/12/91; full list of members (7 pages)
3 December 1991	Return made up to 28/11/91; full list of members (7 pages)
3 December 1991	Return made up to 28/11/91; full list of members (7 pages)
17 September 1991	Return made up to 29/11/90; full list of members (7 pages)
17 September 1991	Return made up to 29/11/90; full list of members (7 pages)
29 January 1990	Return made up to 28/11/89; full list of members (5 pages)
29 January 1990	Return made up to 28/11/89; full list of members (5 pages)
25 October 1988	Return made up to 15/07/88; full list of members (5 pages)
25 October 1988	Return made up to 15/07/88; full list of members (5 pages)
29 March 1988	Company name changed ford & weston holdings LIMITED\certificate issued on 30/03/88 (2 pages)
29 March 1988	Company name changed ford & weston holdings LIMITED\certificate issued on 30/03/88 (2 pages)
15 July 1987	Return made up to 17/04/87; full list of members (7 pages)
15 July 1987	Return made up to 17/04/87; full list of members (7 pages)
1 October 1974	Company name changed\certificate issued on 01/10/74 (2 pages)
1 October 1974	Company name changed\certificate issued on 01/10/74 (2 pages)
22 January 1937	Company name changed\certificate issued on 22/01/37 (3 pages)
22 January 1937	Company name changed\certificate issued on 22/01/37 (3 pages)

Hall & Tawse Group Limited

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