John Hall Castings Limited

Company Name	John Hall Castings Limited
Company Status	Dissolved
Company Number	00633518
Category	Private Limited Company
Incorporation Date	24 July 1959(64 years, 9 months ago)
Dissolution Date	3 May 2005 (18 years, 12 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	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(33 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 03 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	12 January 1993(33 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(40 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 May 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(33 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1994)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Timothy Moody Belcher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(34 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1997)
Role	Operations Director
Correspondence Address	Bonchurch Street Leicester LE3 5EP

Director Name	Alan Christopher Binmore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(34 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 8DJ

Director Name	Jon Vincent Evans
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(34 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	42 Sharpley Avenue Coalville Leicestershire LE67 4DT

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(34 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	Mr Malcolm Albert Turner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 1995)
Role	Company Director
Correspondence Address	7 Leafenden Close Darley Abbey Derby DE22 1JP

Director Name	Brian Richard Hallam
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(35 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2001)
Role	Technical Director
Correspondence Address	20 Hillside Findern Derby DE65 6AZ

Director Name	Michael Ian Johnson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(36 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2001)
Role	Sales Director
Correspondence Address	1 The Spinney Main Street Little Stretton Leicester Leicestershire LE2 2FS

Director Name	James Christopher Sharpe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(37 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2000)
Role	Divisional Chairman
Correspondence Address	76 Latimer Road Cropston Leicestershire LE7 7GN

Location

Registered Address	Boden House 114-120 Victoria Road London NW10 6NY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£172

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
23 November 2004	Application for striking-off (1 page)
12 February 2004	Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page)
9 February 2004	Return made up to 12/01/04; full list of members (5 pages)
20 January 2004	Accounts for a dormant company made up to 30 March 2003 (3 pages)
28 January 2003	Return made up to 12/01/03; full list of members (5 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 January 2002	Return made up to 12/01/02; full list of members (5 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 February 2001	Return made up to 12/01/01; full list of members (8 pages)
23 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
6 February 2000	Return made up to 12/01/00; full list of members (7 pages)
31 January 2000	Accounts for a dormant company made up to 2 April 1999 (2 pages)
1 February 1999	Accounts for a dormant company made up to 3 April 1998 (2 pages)
31 January 1999	Return made up to 12/01/99; full list of members (7 pages)
10 February 1998	Return made up to 12/01/98; full list of members (7 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 February 1997	Director resigned (1 page)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1997	Return made up to 12/01/97; full list of members (10 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1997	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
30 April 1996	Director's particulars changed (1 page)
12 March 1996	Return made up to 12/01/96; full list of members (9 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 December 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 August 1995	Director resigned (4 pages)

John Hall Castings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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