Richard J. Hall Limited

Company Name	Richard J. Hall Limited
Company Status	Dissolved
Company Number	00376977
Category	Private Limited Company
Incorporation Date	2 November 1942(81 years, 6 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	Trevor Anthony Davies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 May 1992(49 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Mr Dimiter Alexandrov Mirchev
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 November 1996(54 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Trader
Country of Residence	England
Correspondence Address	14 Willow Way London N3 2PL

Director Name	Mr Robin Angel Robert Mischeff
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 November 1996(54 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Merchant
Country of Residence	England
Correspondence Address	8 Calonne Road London SW19 5HJ

Director Name	Dennis Edwin Simmonds
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(54 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Oaklands 17 Dewar Lane Kesgrave Suffolk IP5 2GJ

Secretary Name	Trevor Anthony Davies
Nationality	British
Status	Current
Appointed	28 February 1997(54 years, 4 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Thomas Albert Bushby
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(48 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	Knockrobin Rookery Way Haywards Heath Sussex RH16 4RE

Director Name	Anthony Richard Everett
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(48 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 May 1992)
Role	General Manager
Correspondence Address	Old Stable Beacon Road Crowborough East Sussex TN6 1BB

Director Name	Mr Angus Dent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1996(54 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Russell Alexander Smart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(54 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbrook Farm House Church Street, Micheldever Winchester Hampshire SO21 3DB

Secretary Name	CBJ Securities Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(48 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Correspondence Address	First Floor Russell House Grove Hill Road Tunbridge Wells Kent TN1 1RZ

Location

Registered Address	Fergusson House 124-128 City Road London EC1V 2NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,623,692
Gross Profit	£1,116,737
Net Worth	£80,000

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 March 2004	Dissolved (1 page)
17 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
12 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
13 June 2003	Liquidators statement of receipts and payments (5 pages)
20 June 2002	Resolutions RES13 ‐ R j hall LTD wound up 05/06/02 (1 page)
14 June 2002	Registered office changed on 14/06/02 from: broadwall house 21 broadwall london SE1 9PL (1 page)
12 June 2002	Appointment of a voluntary liquidator (1 page)
12 June 2002	Declaration of solvency (3 pages)
20 August 2001	Return made up to 28/06/01; full list of members (7 pages)
21 September 2000	Return made up to 28/06/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 September 1999 (12 pages)
2 September 1999	Return made up to 28/06/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 30 September 1998 (13 pages)
24 December 1998	Director resigned (1 page)
21 August 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/08/98 (6 pages)
20 July 1998	Full accounts made up to 30 September 1997 (14 pages)
21 August 1997	Return made up to 28/06/97; no change of members (6 pages)
27 July 1997	Full accounts made up to 31 December 1996 (14 pages)
6 July 1997	Director resigned (1 page)
1 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
12 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
12 June 1997	Declaration of assistance for shares acquisition (6 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 June 1997	Nc inc already adjusted 06/05/97 (1 page)
12 June 1997	Ad 06/05/97--------- Â£ si 130000@1=130000 Â£ ic 80000/210000 (2 pages)
12 June 1997	Stat dec re sh acq (7 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (1 page)
20 December 1996	Registered office changed on 20/12/96 from: first floor russell house grove hill road, tunbridge wells, kent TN1 1RZ (1 page)
12 December 1996	Auditor's resignation (1 page)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 September 1996	Return made up to 28/06/96; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 August 1995	Return made up to 28/06/95; no change of members (4 pages)

Richard J. Hall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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